Mindlance2
Business Analyst - Senior
- Compensation
- Not disclosed
- Location
- New York, NY, us
- Work setup
- Not specified
- Seniority
- Senior
- Employment
- Not specified
- Experience
- Not specified
- Category
- Business analysis
- Posted
Full description
- The expense for this temp was approved as part of the 2016 regulatory budget. This is related to the implementation of the OCC Consent Order to standardize KYC across Citi (CitiKYC). The temp is required to assist with various remediation projects prior to the conversion to CitiKYC.
- The individuals in these positions will be responsible for assisting the Banker teams on a number of initiatives related to the update of AML/KYC records for CitiKYC. These individuals should have a background in AML/KYC related positions.
The temps will be responsible for the following:
- Research on client backgrounds
- Updates to client records
- Analyzing client transactional data
- Working with the Banker teams to enhance client records
This is with one of my banking Client. Please feel free to reach me on 732 243 0292.