KYC Business Analyst with Banking experience (10+ years)

San Ramon, CA – Role and Responsibilities Business Analyst with 8+ years of experience working in banking or financialconsulting analyst role Knowledge of Assessment and workflow systems ndash data driven workflows and decision systems Establish lsquorisk data eco system annual attestationrsquo process that can be rolled out across the bank to identify all of the relevant customer, productservice, and transaction data that should be plumbed into the BSAAMLKYC lsquorisk data eco systemrsquo and capture changes…

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