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Job Ref: 14058

KYC Analyst Consultant
Located Onsite in Manhattan. Vaccines are required

Job Description:

–          Write SQL query to request and prepare transaction data that is associated FCB customer on a monthly basis

–          Follow the procedure to extract relevant data (CRR data, Alert / SAR data), clean it and prepare data table for further analysis by the EDD Report analyst

–          Conduct EDD research in Bridger per request

–          Maintain EDD tracking for all FCB cases review during KYC refresh, trigger event, on boarding

–          Perform FCB wire data cleansing

–          Nested tool data preparation and upload

–          Process automation projects within the KYC team


Job Requirements:

–          Bachelor’s degree is required

–          4+ years of relevant work experience is required

–          Ability to analyze large amount of data with database/statistics tools and use the full Microsoft Suite is required

–          Excellent verbal, written and interpersonal communication skills are required

–          Excellent researching and time management skills with strong focus on attention to detail are required

–          CAMS is preferred but not required

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