Vacancy expired!
RESPONSIBILITIES:
Kforce has a client looking for a Mid-Level Business Analyst in Jersey City, NJ.
Responsibilities:
Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
Initiates and completes high quality KYC files inclusive of data input, research and analysis
Identify data anomalies and assist on root cause analysis to minimize errors
Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel
Remediate erroneous customer data
Identify, detect, or report suspicious activities in banking and finance services
REQUIREMENTS:
Minimum of 1 year prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services (related to Financial Institutions and Funds)
Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
Solid understanding of business activities, compliance/risk issues
Knowledge of business lines served, including correspondent banking and foreign financial institutions
Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services
Experience working in a data entry operation
Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
Knowledge of various types of customers and ability to analyze customer activities, profiles and source information
Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
Strong time management, work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude and flexibility
Proficiency in MS Office - Word, Excel, PowerPoint, etc.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
