KYC Functional Analyst
MUST be Local to New York City, Hybrid Schedule at least 3 days Onsite
Salary: up to $175k
No Sponsorship Available
In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing requirements, designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with stakeholders to gather requirements, define project scope, and ensure regulatory alignment.
The ideal candidate should have a strong background in IT compliance, business analysis, and project management, with a deep knowledge of regulatory requirements and industry standards. Excellent analytical, problem-solving, and communication skills are essential.
Key Responsibilities:
Qualifications:
Key Outcomes:
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