Job description

Role: Business Analyst with KYC (EDD is must)

Location: Alpharetta, GA

Long Term Contract

Job Description – CDD/EDD

• Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws . Processes in-depth knowledge of complete KYC process
• Should have knowledge /understanding on world checks LexisNexis and negative researches, PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
• Understanding and experieance of working on medium to high risk category clients
• Should know how to work on research engine/tools like Google, Bloomberg, Reuters, S&PP
• Should have knowledge in the use of applications like Actimize, Lexi Nexis, Bridger Insight
• Ability to understand and interpret KYC policies and procedures
• Good Communication skills and ability to engage with internal BUs
• Good in computers skills especially MS office (Power Point/Word/Excel)
• Ability to participate in discussion and presentation
• Ability to perform effectively to strict deadlines
• Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management

EDUCATION & EXPERIENCE

• 3+ years of experience in EDD

KEY SKILLS, KNOWLEDGE, AND ABILITIES:

• Provides extraordinary service
• Deadline oriented
• Ability to multi-task
• Capable of dealing with ambiguous situations
• Interpersonal Skills / Ability to communicate to different audiences
• Problem Solving and process orientation
• Time management
• Decision Making
• Dealing with ambiguity
• Should be ready to work in multiple shift or client time zone

Job Type: Contract

Salary: $60.00 - $65.00 per hour

Experience level:

• 10 years
• 8 years
• 9 years

Schedule:

• 8 hour shift

Work Location: One location

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