Business Analyst

Location: Tampa, Florida
Posted On: 10/6/2017
Job Code: 0831 KYC Tampa
Job Description
Position: Business Analyst/ Compliance Analyst/ KYC Analyst
Location: Tampa, FL 33610
Duration: 12+ months initial contract (high possibility of extension/ conversion to full-time)

• Work on remediation efforts for the upcoming implementation of their KYC system which will replace a current system used to house information and documentation regarding client relationships, transactions, and applications, reports and systems designed to detect suspicious activity.
• Conduct enhanced due diligence reviews on clients to mitigate potential risk.
• Responsible for assisting with identifying and reporting potential money laundering activity, derogatory or negative client information, etc.
Category:IT  code:new
Job Requirements
• Previous experience in the Financial Industry
• AML or Compliance experience is a big plus
• Skilled in Excel, Word and Searches

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Contact Details
Myka Mercado
E-mail Address