NLB Services | Hiring | Business Analyst | New York, NY | BigDataKB.com | 2022-09-27

Job Location: New York, NY

Hello ,

Please let me know if you are interested for Onsite position-

Position: Business Analyst

Location: New York, NY (onsite from Day 1)

Contract

Must have 7+ years of BA experience

Specific responsibilities include: Need BA with Capital Market experience with AML/ Txn monitoring/Compliance

Responsibilities

ยท Apply KYC procedures to all prospective clients, and existing clients where required

ยท Manage client due diligence (CDD) outreach requests, including tracking, communications, and troubleshooting where needed

ยท Perform work in compliance with risk oversight, including responding to customer alerts, supporting audit requests, and ensuring Firm KYC policies and procedures are followed

ยท Provide guidance and assistance to Sales Team, Relationship Managers, and other business lines

ยท Maintain positive, strong working relationship with all business lines

ยท Maintain positive, strong working relationship with Client Onboarding & Regulatory Services, AML, Compliance and GFC

ยท Support, in a program support role, the integration effort across multiple teams.

ยท Collect, store, and route sensitive, personally identifiable client information

ยท Always maintain integrity, especially when working with sensitive information

ยท Document processes & establish controls around onboarding processes

ยท 2 – 5+ experience in AML, Compliance or Fraud

ยท Working Knowledge of AML and OFAC regulations preferred

ยท Proven success working in a dynamic and fast paced environment and working well with minimal direction or structure

ยท Strong capabilities in managing high volume, multi-tasking activities with a high degree of accuracy, speed, and detail

ยท Excellent written and verbal communications skills

ยท Proven analytical, problem-solving skills, prioritization, and time management skills

ยท A willingness to dig into the details to understand issues

ยท Adaptable and able to quickly move into new situations, build relationship with, and provide excellent customer service to employees and prospects/clients at all levels

ยท Proficiency in MS Office applications (i.e., Word, Excel, PowerPoint, Project) and aptitude for learning new programs

ยท Team oriented, pragmatic, motivated, and goal oriented

ยท Bachelorโ€™s Degree required

Thanks and Regards;

Suraj Gupta

Next Level Business Services, Inc.

Talent Solutions | Digital Transformation | Data Analytics

Phone: +1 (904) 552-1048 Ext-1034| Fax: +1 (608) 646-8326

E-mail: suraj.gupta@nlbtech.com |

Apply Here

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