Business Analyst (KYC, AML) Job at Diverse Lynx, New York, NY

N05BVzFMNWxDVjE3Yi9Mejl4eFJMZ1J6M0E9PQ==
  • Diverse Lynx
  • New York, NY

Job Description

Business Analyst

Business Analyst with ~5-7 years and strong experience in Banking domain. Strong knowledge on gathering requirements using Agile Methodologies. Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/Private Bank Regulatory Changes. System knowledge: KYC platform systems, FNZ Appway knowledge a plus. General core banking knowledge would be a huge advantage. Regulation...

Diverse Lynx

Job Tags

Similar Jobs

Soccer Shots - Utah County

Toddler/Child Soccer Coach Job at Soccer Shots - Utah County

 ...availability - 9 am - 1 pm and 4 pm - 7 pm. Orem will be the primary location Hiring both LEAD coaches and ASSISTANT coaches WHO WE ARE: Were an engaging childrens soccer program (ages 2-8) with a focus on character development. We help children develop skills and... 

CHRISTUS Health

NP, Nurse Practitioner/PA, Physician Assistant - OBGYN Job at CHRISTUS Health

Description Join one of the largest and most respected multispecialty groupsCHRISTUS Trinity Clinicas we seek an experienced WHNP to become part of our mission-driven, faith-based organization in Shreveport, LA. This is a unique opportunity to practice in a Physician...

Johnson Health Tech Companies

Training Coordinator Job at Johnson Health Tech Companies

 ...Description Job Description Description: Position Overview Reporting to the Vice President of Marketing, US Commercial, the Training Coordinator is a newly created role responsible for developing, managing, and delivering training programs that strengthen internal... 

Kharon

Salesforce Administrator Job at Kharon

 ...learn more.Base pay range $125,000.00/yr - $140,000.00/yrKharon is seeking a full-time, Washington D.C. or Denver-based Salesforce Administrator. This role requires in-office attendance.Responsibilities Review, validate, and process weekly/monthly reports from resellers... 

Senior Helpers McKinney

Chinese-Speaking Caregiver Job at Senior Helpers McKinney

 ...Job Description Job Description We are seeking a compassionate and reliable caregiver fluent in Chinese (Mandarin or Cantonese) to provide dedicated care and support. This role is ideal for someone who values cultural connection and communication in caregiving....