Job Description :
Job Title: Junior Business Analyst/ KYC Analyst
Location: Melville, NY
Client: Direct Client
Duration- 3+ months contract to hire

Required Skills: Strong Excel, Banking, Compliance/Regulatory exp
TOP 3 Skills
1 EXCEL or VBA excel (Nice to have)
3 Understanding what KYC is (basic knowledge of banks regulatory requirements)

The person will:
- Exhibit a proven track record of project management, bringing the ability to quickly put structure in place to manage the work.
- Demonstrate outstanding communication and partnership skills which are essential for interacting and communicating with key stakeholders across all levels to manage, inform, and influence outcomes
- Demonstrate organizational agility to adapt to changing demands - Display strong consulting and collaboration skills
- Develops, analyzes, and documents requirements.
- Performs business process decomposition and modeling

Client : Confidential (Direct Client)