AML/KYC Business Analyst – SQL/Data Mapping

On behalf of our client in the Banking Sector, PROCOM is looking for an AML/KYC Business Analyst – SQL/Data Mapping.

AML/KYC Business Analyst – SQL/Data Mapping – Job Description

  • Works with key stakeholders within all business functions to align technology solutions with business strategies
  • Takes requirements and does some data analysis work using SQL
  • Gathers requirements from business units and translates those to programmers and developers
  • Translates requirements for developers by creating out the mapping documents
  • Work with QA to address comments and concerns and relay requirements and goals
  • Demonstrates an informed knowledge of business functions to resolve problems and capitalize on improvement opportunities
  • Supports one or more highly complex business processes
  • Works on multiple projects as a project team member
  • Serves as a liaison between the business community and the IT organization in order to provide technical solutions to meet user needs
  • Create business solutions that increase competitive advantage
  • Exercise good judgment in selecting methods and techniques for obtaining solutions

AML/KYC Business Analyst – SQL/Data Mapping – Mandatory Skills

  • 8+ years of experience in a similar Business/Data Systems analyst background – preferably within a FI or related large enterprise
  • 5+ years of experience analyzing data using SQL
  • 5+ years of experience working in data projects
  • 5+ years of experience in AML/KYC
  • Bachelor’s degree in a technical field such as computer science, computer engineering or related field required

AML/KYC Business Analyst – SQL/Data Mapping – Nice to Have Skills

  • Basic knowledge of programming languages in order to comprehend reading code and basic functions
  • Ability to analyze complex situations and problems and do the necessary research using multiple sources of information to arrive at innovative solutions
  • MBA or other related advanced degree preferred

AML/KYC Business Analyst – SQL/Data Mapping – Assignment Start Date

ASAP – 5 months to start

AML/KYC Business Analyst – SQL/Data Mapping – Assignment Location

Toronto, ON – Work Remotely

Tagged as: Bachelor's Degree, Data Analysis