| KYC BA Analyst at Remote, Remote, USA |
| Email: [email protected] |
| From: Rakesh, Nutech [email protected] Reply to: [email protected] KYC BA Analyst Location: Whippany NY Hybrid 2 days onsite Duration: 1 yr 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 business-wide Anti-Money 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 (90-95%) 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 Anti-Money Laundering requirements Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations Thanks & Regards Rakesh Nutech Systems, Inc. [email protected] www.nutech-inc.com Keywords: business analyst New York |
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| Wed Mar 20 18:46:00 UTC 2024 |