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KYC Business Analyst

Hybrid in Irving, TX, US • Posted 9 hours ago • Updated 9 hours ago

Full Time

Hybrid

$120,000 - $140,000/yr

JC CORPORATIONS

Fitment

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Job Details

Skills

AML
Banking
Data Analysis
Know Your Customer
Regulatory Compliance

Summary

7+ years of experience in Banking industry.
Previous experience working on Workflow systems
Experience as a business analyst in leading banks and delivered projects, programs of large scale.
Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
Should have experience in AML, KYC, Compliance domain and data analytics.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91142017
Position Id: 9095425
Posted 9 hours ago

Company Info

About JC CORPORATIONS

JC Corp is a team of experts aiming to get your business sail smoothly on the rough tide of huge competitors by its seamless IT solutions. As all business domains are skyrocketing in the current era, it is mandatory to rely on services like banking, staff augmentation and cloud services and we are here to support all your needs to make you grow.

Helping you reach your goals by unlocking new possibilities through IT solutions is JC Corp’s major focus. Time well managed is an opportunity well captured. And we are confident that our expertise will be a great opportunity for our clients to excel.

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