Demo

Senior Business Analyst - KYC

Infotek Consulting Services Inc.
Mount Laurel, NJ Full Time
POSTED ON 3/3/2025
AVAILABLE BEFORE 6/3/2025

Infotek Consulting is searching for a Senior Business Analyst with extensive Financial Crimes experience particularly with KYC and reporting - This is a hybrid opportunity based in Mount laurel (2x per week in office) and MUST BE on W2.

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES :

Plan, manage, lead and oversee the end-to-end delivery of requirements throughout the lifecycle of the project in alignment with the business and / or enterprise needs and strategies. Provide leadership and work collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes to business processes, policies and systems across single or multiple Lines of Business (LoB).

Must Have : KYC exp

Reporting dashboards

PowerBI

Tableau

Creating business and data requirements

Flow charts exp

Business analyst exp

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