Business Analyst w/KYC - Algobrain
Dallas, TX 75051
About the Job
This is a Hybrid opportunity with 3 days a week in the office
Description:
We are seeking a KYC Business Analyst to join our team. The ideal candidate will have a strong understanding of KYC processes, regulations, and best practices, along with excellent analytical and communication skills. The KYC BA will work closely with stakeholders to ensure compliance with regulatory requirements while enhancing the overall client onboarding experience.
Responsibilities:
Analyze and document KYC processes and procedures.
Collaborate with compliance, operations, and IT teams to implement KYC systems and enhancements.
Conduct gap analysis and recommend process improvements for KYC activities.
Assist in the development of KYC policies and procedures in alignment with regulatory requirements.
Provide training and support to staff regarding KYC practices and compliance.
Monitor and report on KYC data trends and metrics.
Liaise with internal and external stakeholders to resolve KYC-related issues.
Stay up to date with changes in regulations and industry standards related to KYC.
Required Skills:
3 years of experience in KYC, AML, or compliance-related roles.
Strong knowledge of KYC regulations and best practices.
Proficiency in data analysis tools and methodologies.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Detail-oriented with strong problem-solving skills.
Preferred Qualifications:
Certification in AML, KYC, or related fields (e.g., CAMS, CCEP).
Experience with KYC software and tools.
Familiarity with risk management frameworks
Description:
We are seeking a KYC Business Analyst to join our team. The ideal candidate will have a strong understanding of KYC processes, regulations, and best practices, along with excellent analytical and communication skills. The KYC BA will work closely with stakeholders to ensure compliance with regulatory requirements while enhancing the overall client onboarding experience.
Responsibilities:
Analyze and document KYC processes and procedures.
Collaborate with compliance, operations, and IT teams to implement KYC systems and enhancements.
Conduct gap analysis and recommend process improvements for KYC activities.
Assist in the development of KYC policies and procedures in alignment with regulatory requirements.
Provide training and support to staff regarding KYC practices and compliance.
Monitor and report on KYC data trends and metrics.
Liaise with internal and external stakeholders to resolve KYC-related issues.
Stay up to date with changes in regulations and industry standards related to KYC.
Required Skills:
3 years of experience in KYC, AML, or compliance-related roles.
Strong knowledge of KYC regulations and best practices.
Proficiency in data analysis tools and methodologies.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Detail-oriented with strong problem-solving skills.
Preferred Qualifications:
Certification in AML, KYC, or related fields (e.g., CAMS, CCEP).
Experience with KYC software and tools.
Familiarity with risk management frameworks
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Source : Algobrain
