Business Analyst

🔥 KYC BUSINESS ANALYST – BANKING / AML / COMPLIANCE 🔥
We are actively looking for an experienced KYC Business Analyst for a full-time opportunity.
📍 Jersey City, NJ | Irving, TX | Mississauga, ON
🇺🇸🇨🇦 Canada & US Consultants Only
💼 WHAT WE'RE LOOKING FOR:
🔹 7+ years Banking experience
🔹 Strong KYC background
🔹 AML / Financial Crime / Compliance experience
🔹 Business Analyst experience with major banking organizations
🔹 Large-scale project/program delivery
🔹 Workflow systems experience
🔹 Data analytics / data analysis
🔹 Requirements & business process analysis
🔹 Strong stakeholder management
🔹 Ability to communicate effectively with senior business and technology leaders
🔹 Comfortable driving initiatives with minimal supervision
⭐ KEYWORDS:
KYC | AML | Compliance | Banking | Business Analysis | Workflow | Data Analytics | Client Onboarding | CDD | EDD
If you have strong KYC experience and have delivered banking transformation or compliance initiatives, let's connect!