Business Analyst / Business System Analyst / BA / BSA / KYC / AML / SQL

Remote • Posted 56 minutes ago • Updated 53 minutes ago
Full Time
Able to Sponsor
Remote
$120,000 - $150,000/yr
Company Branding Image
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Financial Services
  • Fraud
  • SQL
  • Know Your Customer
  • Documentation
  • Data Validation
  • Agile
  • AML
  • Banking
  • Business Analysis
  • Communication
  • Data Analysis
  • JIRA
  • Regulatory Compliance
  • Requirements Elicitation
  • Stakeholder Management
  • Scrum
  • Workflow

Summary

Hiring: Business Analyst KYC | Fraud | SQL


Work Mode: Remote
Experience: 8+ Years

Strong Business Analysis experience in Banking / Financial Services
Strong KYC, AML, Fraud & Compliance domain experience
Hands-on SQL experience for data analysis and validation
Experience with Workflow systems
Experience delivering large-scale banking projects/programs
Requirements gathering, BRD/FRD & functional documentation
Data Analytics and data validation experience
Strong stakeholder management & communication skills
Agile/Scrum & JIRA experience

Looking for experienced BAs with strong Banking + KYC/Fraud + SQL expertise.

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: 9096405
  • Posted 56 minutes 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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