Business Analyst

Hi JD Business Analyst -KYC Tampa, FL 9+ Years of exp candidates Role Overview We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding solutions. Key Responsibilities Gather, analyze, and document business requirements for KYC and client onboarding processes.Work closely with Compliance, AML, Risk, Operations, and Technology teams.Define BRDs, FRDs, user stories,

Job Description Summary Job Description Lead Analyst, IT Financial Crime DUTIES: Creates detailed business requirements for functional (e.g., business processes, rules) and nonfunctional (e.g., data, security) capabilities. Validates test cases to ensure that scripts will evaluate the business function being performed. Gathers and interprets information from multiple sources (including databases, interviews, etc.) and makes recommendations. Provides support for application development teams i

IT Business Senior AnalystLocation: Tampa, FL Experience: 58 Years Must Have: 58 years of experience as a Business Analyst / IT Business Analyst. Strong experience in requirements gathering, business process analysis, and functional specifications. Excellent data analysis and advanced Microsoft Office skills. Strong communication, stakeholder management, and problem-solving skills. Experience working independently and managing multiple priorities. Strong knowledge of the Fraud domain, particular

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Citibank, N.A. seeks an IT Business Lead Analyst for its Tampa, Florida location. Duties: Provide inputs during development and implementation phases, including formulation and definition of systems s