KYC BA Analyst

Job Title: KYC Business Analyst

Location: Whippany NJ (Hybrid 2 Days Onsite)

Duration: 12 Months

W2 Contract role (G and USC)

Required Experience:

• Business Analysis Requirements gathering.
• JAD BRD FRD experience
• Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the businesswide AntiMoney Laundering (AML) Compliance remediation & refresh processes.
• Perform hands on task related to KYC and account opening (Including working with front office on information and documents update system with relevant details perform checks validate & upload documents manage pipeline for KYC refresh).
• Produce accurate and quality work (9095%) under tight deadlines and minimal supervision.
• Executing and reviewing negative media and screening alerts from client screening and escalate where necessary
• Communication with the front office staff and other employees involved in the maintenance of internal control standards.
• Identify and resolve or escalate as appropriate any issues in relation to the onboarding process.
• Experience conducting institutional & corporate clients KYC onboarding and refresh according to relevant AML legislations across NA EU & APAC jurisdictions
• Good understanding of Due Diligence and local AntiMoney Laundering requirements
• Maintain a working knowledge of antimoney laundering related requirements including BSA USA Patriot Act OFAC SEC FINRA and other applicable US UK EMEA regulations

Best Regards