KYC/AML Business Analyst - TX

HSS Soft

Irving (TX)

On-site

USD 70,000 - 100,000

Full time

14 days+
Application generator

Get a reply from this recruiter — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

HSS SOFT is seeking a Business Analyst with KYC/AML experience for a full-time role in Texas. The position is described in the initial outreach and is intended for a client project in TX.

Raju and the team will coordinate with internal stakeholders to analyze business requirements related to KYC/AML compliance, deliver clear specifications, and support implementation. Confidential handling per EEO guidelines.

Qualifications

  • Experience as a Business Analyst focusing on KYC/AML is preferred.

Skills

Business analysis
KYC/AML

Job description

HSS SOFT is seeking a Business Analyst with KYC/AML experience for a full-time role in Texas. The position is described in the initial outreach and is intended for a client project in TX.

Raju and the team will coordinate with internal stakeholders to analyze business requirements related to KYC/AML compliance, deliver clear specifications, and support implementation. Confidential handling per EEO guidelines.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Business Analyst with KYC/AML.
Business Analyst with KYC/AML.

HSS Soft • Irving (TX)

On-site
USD 70,000 - 100,000
Senior AML & KYC Business Analyst
Senior AML & KYC Business Analyst

Sonsoft Inc • Jersey City (NJ)

On-site
USD 90,000 - 120,000
AML Compliance Analyst: Risk & Case Quality
AML Compliance Analyst: Risk & Case Quality

BC Forward • San Antonio (TX)

On-site
USD 36,000 - 41,000
Competitive compensation
Global client exposure
Inclusive culture
+1
Lead IT Business Analyst, KYC Solutions
Lead IT Business Analyst, KYC Solutions

State Street Corporation • Quincy (MA)

On-site
USD 80,000 - 140,000
Business Analyst AML
Business Analyst AML

Sonsoft Inc • Jersey City (NJ)

On-site
USD 90,000 - 120,000
17352-Technical | Business Analyst II-NY
17352-Technical | Business Analyst II-NY

Russell Tobin • New York (NY)

On-site
Comprehensive healthcare coverage
401(k) retirement savings
Life & disability insurance
+1
Senior IT Analyst — KYC & Data-Driven Solutions
Senior IT Analyst — KYC & Data-Driven Solutions

Diverse CG Sp. z o.o. Sp.k. • Town of Poland (NY)

On-site
USD 90,000 - 130,000
Private medical care
Co-financing for sports card
Dedicated consultant support
KYC Onboarding Analyst - AML & Compliance Specialist
KYC Onboarding Analyst - AML & Compliance Specialist

Motion Recruitment • West Des Moines (IA)

Hybrid
USD 55,000 - 83,000
Business Analyst
Business Analyst

HSS Soft • Tampa (FL)

On-site
USD 80,000 - 110,000
KYC Onboarding Analyst — Hybrid, AML Compliance
KYC Onboarding Analyst — Hybrid, AML Compliance

Motion Recruitment Partners LLC • West Des Moines (IA)

Hybrid
USD 65,000 - 90,000