Sr. Business Analyst with KYC Job at Tekishub Consulting Services, Irving, TX

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  • Tekishub Consulting Services
  • Irving, TX

Job Description

Position Information Type: Fulltime Role Sr. Business Analyst with KYC Location Irving, TX (Onsite)

Job description

Responsibilities:

  • 10+ years' experience required
  • Collaborate with stakeholders to understand their needs and gather detailed business requirements.
  • Analyze data to identify trends, patterns, and insights that inform business decisions.
  • keeping records of transactions to ensure that all legal requirements are met and that the correct data is recorded.
  • Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary
  • Examine transaction records for precision and agreement with other system records
  • Propose and design technical and process solutions that meet business needs and objectives.
  • Work with IT and other departments to implement solutions and ensure they align with business goals.
  • Communicate findings, recommendations, and project updates to stakeholders and executives.
  • Create detailed documentation of business requirements, processes, and solutions.
  • Participate in testing and validating new systems and processes to meet business requirements.
  • Identify opportunities for process improvements and contribute to ongoing optimization efforts.

Requirements:

  • Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required
  • Strong analytical and problem-solving skills.
  • Proficiency in data analysis tools and techniques.
  • Excellent communication and interpersonal skills.
  • Ability to work collaboratively with cross-functional teams.
  • Experience with business process modeling and documentation tools.
  • Knowledge of project management methodologies and tools.

Good to have:

Certification CFCI or relevant

Job Tags

Full time,

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