KYC Business Analyst

4 weeks ago


Whippany, New Jersey, United States CapB InfoteK Full time
Job Title: KYC Business Analyst

We are seeking a highly skilled KYC Business Analyst to join our team at CapB InfoteK. The ideal candidate will have experience as a functional expert on KYC BA, Consumer Banking and Payments.

Key Responsibilities:
  • Functional expertise on project and application related to Filtering and AML, KYC BA
  • Knowledge of sanction-related applications: OFAC FCCM, Fircosoft, BSA reporter, or Actimize
  • Functional knowledge on transactions filtering and AML
  • Excellent technical background to read programs, interact with developers, review technical documentation, define functional architecture, and coordinate integration testing
  • Experience with audits and regulatory examination related to transactions filtering and monitoring
  • Candidate must have good exposure in Swift, US payments FED, and CHIPS
Requirements:
  • Knowledge of payments, Swift, ideally Fedwire, and CHIPS
  • Knowledge of financial security, specifically sanctions: transaction filtering and monitoring
  • SQL queries in Oracle and SQL Server
  • Excellent written and verbal communication
  • Able to control and produce high-quality systems and functional documentation
  • Exposure to compliance programs like OFAC and AML is mandatory
What We Offer:

CapB InfoteK offers a dynamic and challenging work environment, opportunities for professional growth, and a competitive compensation package.


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