Business Analyst

3 weeks ago


Irving, United States Maveric Systems Limited Full time

Job Title: Business Analyst – KYC

Location: Irving, TX (On-site)

(Only candidates residing in the Dallas / Irving area will be considered)

Duration: Full-time


Job description:


KYC, BANKING DOMAIN EXPERIENCE MUST HAVE.


Key Responsibilities:

  • Analyze KYC processes and identify areas for improvement.
  • Document business requirements and translate them into functional specifications.
  • Work with stakeholders to ensure compliance with regulatory standards.
  • Develop and implement process enhancements for customer onboarding and due diligence.
  • Monitor and report on KYC performance metrics.

Qualifications:

  • Proven experience as a Business Analyst in the banking industry.
  • Strong understanding of KYC regulations and procedures.
  • Excellent analytical and documentation skills.
  • Ability to collaborate with cross-functional teams and stakeholders.



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