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

bUdmQlczZExCcHpLa0dXVnRLTXU0OFhWeWc9PQ==
  • 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

HSU Builders

Construction Safety Officer (SSHO) Job at HSU Builders

 ...contributions, have a lasting career in construction, be inspired every day, and have fun with...  ...: Oversee, manage and direct the safety aspect of the field operations of the project...  ...industry with 5+ years as a safety officer. Extensive knowledge of OSHA Federal,... 

BRIA

PRN Registered Nurse (RN) Job at BRIA

 ...Description: Join us at the Nexus of compassion and care. PRN Registered Nurse (RN) Benefits: ~ PTO package and paid holidays ~ Growth...  ...Nurse (RN) Qualifications: Looking to fill for PRN weekends only. Bachelor's degree or higher. A valid, current nursing... 

Diversified Transfer and Storage, Inc.

Class A Class A OTR Truck Driver Job Job at Diversified Transfer and Storage, Inc.

Class A Class A OTR Truck Driver JobOTR LTL refrigerated routes Pay: $70,000 to $110,000Health, 401K, paid vacation and performance incentivesHow to apply for this Driving JobFill out a Gary's Job Board application. That same application can be used to apply... 

Disability Solutions

Social Sciences Librarian, UCL Research, Teaching and Services Job at Disability Solutions

 ...success. Job Overview Librarian promotes research, teaching, and learning by serving as liaison to the Departments of Psychology, Sociology, and other programs, including the College of Cooperative Education and Professional Studies. This position provides research and... 

ABR Employment Services

Machinist Job at ABR Employment Services

 ...About the Role: We are seeking skilled machinists with experience in both CNC and manual operations to join our client's machine shop team. Ideal candidates are recent graduates of a 2-year CNC Technician program or journey-level Machinists/Tool & Die Makers. Mastercam...