Job Title: Business Analyst – KYC
Location: Irving, TX (On-site)
(Only candidates residing in the Dallas / Irving area will be considered)
Duration: Full-time
Job description:
KYC, BANKING DOMAIN EXPERIENCE MUST HAVE.
Key Responsibilities:
- Analyze KYC processes and identify areas for improvement.
- Document business requirements and translate them into functional specifications.
- Work with stakeholders to ensure compliance with regulatory standards.
- Develop and implement process enhancements for customer onboarding and due diligence.
- Monitor and report on KYC performance metrics.
Qualifications:
- Proven experience as a Business Analyst in the banking industry.
- Strong understanding of KYC regulations and procedures.
- Excellent analytical and documentation skills.
- Ability to collaborate with cross-functional teams and stakeholders.
