Business Analyst with KYC at Alpharetta, GA

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Hi,   This is Sandeep from VBeyond Corp. We are a global recruitment company with specialization in of hiring of IT and Banking professionals. One of our clients is looking for   Role: Business Analyst with KYC Location: Alpharetta, GA   Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws . Processes in-depth knowledge of complete KYC process Should have knowledge /understanding on world checks LexisNexis and negative researches, PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc. Understanding and experieance of working on medium to high risk category clients Should know how to work on research engine/tools like Google, Bloomberg, Reuters, S&PP Should have knowledge in the use of applications like Actimize, Lexi Nexis, Bridger Insight Ability to understand and interpret KYC policies and procedures Good Communication skills and ability to engage with internal BUs Good in computers skills especially MS office (Power Point/Word/Excel) Ability to participate in discussion and presentation Ability to perform effectively to strict deadlines Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management   EDUCATION & EXPERIENCE 3+ years of experience in EDD KEY SKILLS, KNOWLEDGE, AND ABILITIES: Provides extraordinary service Deadline oriented Ability to multi-task Capable of dealing with ambiguous situations Interpersonal Skills / Ability to communicate to different audiences Problem Solving and process orientation Time management Decision Making Dealing with ambiguity Should be ready to work in multiple shift or client time zone Thanks & Regards, Sandeep Pandey VBeyond Corporation sandeepp@vbeyond.com Disclaimer: We respect your Online Privacy. This is not an unsolicited mail. Under Bill S 1618 Title III passed by the 105th US Congress this mail cannot be considered Spam as long as we include contact information and a method to be removed from our mailing list. If you are not interested in receiving our e-mails then please reply to (Sandeepp@vbeyond.com) subject=Remove. Also mention all the e-mail addresses to be removed which might be diverting the e-mails to you. We are sorry for the inconvenience.

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