Job Description

Business Analyst - KYC/Financial Crimes - Consultant A global financial firm is looking to hire an experienced Business Analyst with strong KYC/Financial Crimes knowledge to work on a long-term contract assignment in Midtown, NYC (hybrid position). Base pay range: $70.00/hr - $80.00/hr

JOB DESCRIPTION:

Act as a Business Analyst (BA) responsible for specific deliverables within global/regional/line Business focused program initiatives. This role will report to Head BA in Technology and will be accountable for the core responsibilities identified below. This role will partner with Project Managers across other Client and Regional entities. This role will require the leadership and coordination of various functional resources in the delivery of new process, procedures, and technology. Core Responsibilities: Oversee the creation and approval of core project documentation including business requirements, functional requirements, technical specifications, user acceptance testing. Documentation of all required meeting materials. Risk and issue identification, communication and resolution. Working with functional leads and front-to-back stakeholders in the development of workstream strategy and delivery. Objectives planning, defining scope and deliverables. Project plan development including activity planning, sequencing and resource management Skills. Delivery of large multi-functional projects. Experience in the development of program documentation as noted above. Ability to present well and communicate clearly. Ability to multitask and work in a team environment. Excel, Word, PowerPoint skills a requirement. Experience with Broker-Dealer. Skills: 5+ years of financial services experience as a Business Analyst or related role. Strong understanding of Financial Crimes and Compliance. Strong understanding of KYC. Knowledge of regulatory requirements. Strong analytical skills with attention to detail. Experience in the development of program documentation as noted above. Ability to execute, escalate, problem solve, present well and communicate clearly. Excel, Word, Visio, PowerPoint, SQL skills a requirement. Pay: $70-$80/hr w2 (depending on experience) Seniority level Mid-Senior level Employment type Contract Job function Finance, Analyst, and Legal #J-18808-Ljbffr Phaxis

Job Tags

Contract work,

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