We are seeking a Business Analyst to join our team in the field of Compliance and Risk Management.
The successful candidate will be responsible for conducting Know Your Customer (KYC) screenings, analyzing transactions for Anti-Money Laundering (AML) purposes, and reporting suspicious activities.
As a KYC Business Analyst, you will work closely with the Corporate Banking department to support customer requests and perform administrative tasks related to account openings and closings.
To succeed in this role, you will need a strong working knowledge of Microsoft Office, excellent analytical and communication skills, and the ability to work accurately and efficiently in a fast-paced environment.