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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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