Business Analyst - Senior
About this role
Company Description
Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.
Job Description
- The expense for this temp was approved as part of the 2016 regulatory budget. This is related to the implementation of the OCC Consent Order to standardize KYC across Citi (CitiKYC). The temp is required to assist with various remediation projects prior to the conversion to CitiKYC.
- The individuals in these positions will be responsible for assisting the Banker teams on a number of initiatives related to the update of AML/KYC records for CitiKYC. These individuals should have a background in AML/KYC related positions.
The temps will be responsible for the following:
- Research on client backgrounds
- Updates to client records
- Analyzing client transactional data
- Working with the Banker teams to enhance client records
Qualifications
Additional Information
This is with one of my banking Client. Please feel free to reach me on 732 243 0292.
Frequently Asked Questions
Is the salary disclosed for the Business Analyst - Senior position at mindlance2?
The salary for this Business Analyst - Senior role at mindlance2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Business Analyst - Senior position at mindlance2 located?
This Business Analyst - Senior role at mindlance2 is based in NY, New York, New York, NY, United States, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Business Analyst - Senior role at mindlance2 full-time or part-time?
This is listed as a Contract position. It is posted as a Business Analyst - Senior role at mindlance2.
How do I apply for the Business Analyst - Senior position at mindlance2?
Click the "Apply Now" button on this page. You will be redirected to mindlance2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Business Analyst - Senior job at mindlance2 posted?
This Business Analyst - Senior position at mindlance2 was posted on Jun 16, 2016. Apply as soon as possible — early applications are often reviewed first.
Business Analyst - Senior
mindlance2
You'll be redirected to mindlance2's official application page on SmartRecruiters.