Business Analyst w/ Know Your Customer Experience Job in New York 10007, New York Us
BUSINESS ANALYST W/ KNOW YOUR CUSTOMER EXPERIENCE
REQUIREMENT #11-03698
RECRUITER: ANITA JORDAN
JOB LOCATION: NEW YORK, NEW YORK
NOVEMBER 14, 2011
Project Description: We are looking for a candidate with a college degree; 2+ years experience in the financial and/or legal industry; strong communication, research, organizational and analytical skills; knowledge and experience with Customer Identification Know Your Customer rules. Should also have experience overseeing projects, performing quality assurance of others work, as well as with reporting.
The role entails the preparation/QA/reporting of KYC due diligence profiles specific to US based banks and credit unions; gathering and verifying required information.
Required Skills: Business Analysis, Microsoft Office, Data Analysis, Financial and/or Legal Industry, college degree, excellent verbal and written communication skills
This 1+ month position starts ASAP.
Please E-MAIL your resume (attachment to email) with rate and availability to Anita: aj@alphaconsulting.com