| Immediate job opening : Business Analyst with KYC Alpharetta, onsite at Alpharetta, Georgia, USA |
| Email: [email protected] |
| From: Princy Jain, Maintec [email protected] Reply to: [email protected] Role: Business Analyst with KYC (EDD is must) Job Description CDD/EDD Location: Alpharetta, GA Mode Of Hiring: FTC/FTE Client: Morgan Stanley Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws . Processes in-depth knowledge of complete KYC process Should have knowledge /understanding on world checks LexisNexis and negative researches, PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc. Understanding and experieance of working on medium to high risk category clients Should know how to work on research engine/tools like Google, Bloomberg, Reuters, S&PP Should have knowledge in the use of applications like Actimize, Lexi Nexis, Bridger Insight Ability to understand and interpret KYC policies and procedures Good Communication skills and ability to engage with internal BUs Good in computers skills especially MS office (Power Point/Word/Excel) Ability to participate in discussion and presentation Ability to perform effectively to strict deadlines Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management EDUCATION & EXPERIENCE 3+ years of experience in EDD KEY SKILLS, KNOWLEDGE, AND ABILITIES: Provides extraordinary service Deadline oriented Ability to multi-task Capable of dealing with ambiguous situations Interpersonal Skills / Ability to communicate to different audiences Problem Solving and process orientation Time management Decision Making Dealing with ambiguity Should be ready to work in multiple shift or client time zone Keywords: |
| [email protected] View all |
| Thu Dec 15 14:13:00 UTC 2022 |