Overview
USD 25.00 - 35.00 per hour
Full Time
Skills
Attention To Detail
Workflow
Collaboration
Regulatory Compliance
Data Analysis
Dashboard
Auditing
Acceptance Testing
Finance
Economics
Information Systems
Know Your Customer
AML
Business Analysis
OFAC
Analytical Skill
Problem Solving
Conflict Resolution
Microsoft Excel
Microsoft PowerPoint
Data Visualization
Tableau
Microsoft Power BI
Communication
Job Details
About the Role:
We are seeking a motivated and detail-oriented Entry-Level Business Analyst with a foundational understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This is an excellent opportunity for entry level candidates or early-career professionals to gain hands-on experience in financial compliance and business analysis within a dynamic and supportive environment.
Key Responsibilities:
Qualifications:
Pay and Benefits
The pay range for this position is $25.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
We are seeking a motivated and detail-oriented Entry-Level Business Analyst with a foundational understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This is an excellent opportunity for entry level candidates or early-career professionals to gain hands-on experience in financial compliance and business analysis within a dynamic and supportive environment.
Key Responsibilities:
- Assist in gathering, analyzing, and documenting business requirements related to KYC/AML processes.
- Support the development and enhancement of compliance workflows and systems.
- Collaborate with compliance, operations, and IT teams to ensure regulatory requirements are met.
- Conduct data analysis to identify trends, anomalies, and potential risks.
- Prepare reports and dashboards for internal stakeholders and regulatory audits.
- Participate in user acceptance testing (UAT) for system updates and enhancements.
- Stay updated on evolving KYC/AML regulations and industry best practices.
Qualifications:
- Bachelor's degree in Business, Finance, Economics, Information Systems, or a related field.
- Basic understanding of KYC/AML principles and regulatory frameworks (e.g., BSA, FATF, OFAC).
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Excel, PowerPoint, and data visualization tools (e.g., Tableau, Power BI) is a plus.
- Excellent verbal and written communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
Pay and Benefits
The pay range for this position is $25.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems et TEKsystems Global Services
Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.
About TEKsystems and TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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.