Accounting & Finance

KYC BUSINESS ANALYST

SIDRAM TECHNOLOGIES

Mississauga · Peel Region · Canada

NOW HIRING: KYC BUSINESS ANALYST

Client: Citi / Altimetrik

Location: Jersey City, NJ / Irving, TX / Mississauga, ON, Canada

Employment: Full-Time

Experience: 10+ Years

Work Authorization: Independent Visa / USC / H4EAD Preferred

Key Requirements

  • MUST HAVE STRONG KYC EXPERIENCE
  • 7+ years of Banking Industry experience
  • Strong KYC / AML / Compliance experience
  • Business Analyst experience with leading banks
  • Workflow systems experience
  • Large-scale project / program delivery
  • Data Analytics experience
  • Strong senior stakeholder management
  • Excellent communication and leadership skills
  • Ability to work independently with minimal supervision
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Reference: WJ-291_11328847

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