We are seeking a detail-oriented and proactive Business Analyst with strong KYC (Know Your Customer) experience to join our team. The ideal candidate will have a deep understanding of financial regulations and compliance frameworks, and experience working on KYC initiatives within financial institutions or banking environments.
Gather, document, and analyze business requirements related to KYC processes, systems, and regulatory compliance.
Work closely with compliance, legal, and operations teams to ensure requirements meet internal and external standards.
Act as a liaison between technical teams and business stakeholders to implement KYC system enhancements or new functionality.
Analyze existing KYC processes and propose improvements for efficiency and compliance.
Conduct impact analysis and gap assessments for regulatory changes.
Participate in UAT (User Acceptance Testing) and support production rollouts.
Prepare functional specifications, process flows, and documentation.
Ensure solutions meet business needs and requirements while staying compliant with AML/KYC regulations.
10+ years of experience as a Business Analyst, with at least 2-3 years focused on KYC/AML domains.
Strong understanding of KYC, AML, and Customer Due Diligence (CDD) processes and regulations.
Experience working with KYC platforms or tools (e.g., Fenergo, Actimize, LexisNexis, etc.) is a plus.
Excellent communication and stakeholder management skills.
Ability to translate regulatory requirements into technical and functional requirements.
Familiarity with Agile and Waterfall methodologies.
Experience with financial services, especially in banking or capital markets, is preferred.
Relevant certifications in AML/KYC (e.g., CAMS).
Experience with data mapping and business process modeling.
Experience with global regulatory standards (e.g., FATCA, FinCEN, GDPR).
...McCormick Construction is seeking a dedicated and proactive Field Safety Coordinator to oversee and support daily safety practices on our active construction sites. This role ensures compliance with OSHA standards, promotes a safety-first culture, and works closely with...
...Job Description Job Description $22 - $28 per hour DOEEQ, OT eligible, excellent benefit package including incentives, health & life insurance, 401K (5% match), vacation & paid holidays.. Job Summary: Responsible for loading, delivery and unloading of product....
...Join to apply for the Crime Analyst role at Office of the Special Narcotics Prosecutor for the City of New York . Get AI-powered advice on this job and more exclusive features. At the Special Narcotics Prosecutor, we are committed to a safer and more secure future...
...hearing protection and/or other personal protective equipment. Physical Demands: Use of manual dexterity, tactile, visual, and audio acuity. Use of repetitive motion, prolonged periods of sitting and standing, and sustained visual and mental applications and...
...and onsite contract opportunity in Mechanicsburg, PA. This is a 1st Shift role operating Monday-Friday 6AM to 230pm.What Youll Do... ...maintaining his/her workstation clean Performs any related warehouse duties as directed such as trash removal, cart distribution, etc...