What are the responsibilities and job description for the Sr Analyst - KYC/AML (Locals to MD highly preferred) position at Info Dinamica Inc?
Job Details
Role: Sr Analyst -KYC/AML
Location: Baltimore, MD (Hybrid - 3 days a week onsite)
Job Type: Contract
Job Description:
Relevant Experience: 5 Years
Mandatory Skills:
Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle
Required Experience:
- Have 3 years professional experience at a financial institution.
- Have previous experience with UAT and regression testing.
- Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred.
- Experience of program co-ordination/administration.
- Experience of managing projects, or exposure to the end to end project lifecycle, or managing substantial parts of the project lifecycle.
- Experience of working within a structured project management framework.
- Knowledge of project management tools and techniques.
- Subject Matter experience in Client and Party Reference Data management and, including: KYC (Know-your-Client) and AML processes, regulations and technology.
- Client Onboarding Workflow.
- Financial services regulatory environment.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
