Senior KYC/AML Business Analyst – Banking & Data Analytics

Veriipro; Jersey City (NJ); On-site; USD 90,000 - 130,000; Full time

Job summary

Veriipro is seeking a KYC Business Analyst to support Citi's AML/KYC initiatives across Jersey City, Irving, and Mississauga. This full-time role requires strong KYC experience and the ability to collaborate with senior stakeholders.

The candidate should bring 7+ years in banking, experience with workflow systems, and a track record delivering large-scale programs in leading banks, with solid communication skills.

Qualifications

• 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.

Skills

KYC experience

AML domain experience

Data analytics

Tools

Workflow systems

Job description

Veriipro is seeking a KYC Business Analyst to support Citi's AML/KYC initiatives across Jersey City, Irving, and Mississauga. This full-time role requires strong KYC experience and the ability to collaborate with senior stakeholders.

The candidate should bring 7+ years in banking, experience with workflow systems, and a track record delivering large-scale programs in leading banks, with solid communication skills.