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Long Finch Technologies

KYC Business Analyst

Bogota, NJ

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Job description

KYC Business Analyst

Jersey City NJ / Irving TX / Mississauga ON CANADA

Full time with Altimetrik

Client: CITI

Visa Independents preferred.

Must have strong KYC experience

JD

7+ years of experience in Banking industry.

Previous experience working on Workflow systems

Experience as a business analyst in leading banks and delivered projects, programs of large scale.

Should have good communication skills and capability to drive senior stakeholders with minimal supervision.

Should have experience in AML, KYC, Compliance domain and data analytics.

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