KYC BA Analyst
2 months ago
Any, Saudi Arabia
Yashco Systems
Full time
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
Vidyasagar Team Lead Recruitment
Tel (380) Connect with me on LinkedIn too
-
KYC BA Analyst
1 week ago
Any-Martin-Rieux, Hauts-de-France, Saudi Arabia Yashco Systems Full timeJob 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...