Business Analyst with KYC (EDD is must)

Role: Business Analyst with KYC (EDD is must)

Job Description CDD/EDD

Location: Alpharetta, GA

Rate: $Market Standard

Mode Of Hiring: FTC/FTE

Client: Morgan Stanley


Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws . Processes in-depth knowledge of complete KYC process
Should have knowledge /understanding on world checks LexisNexis and negative researches, PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
Understanding and experieance of working on medium to high risk category clients
Should know how to work on research engine/tools like Google, Bloomberg, Reuters, S&PP
Should have knowledge in the use of applications like Actimize, Lexi Nexis, Bridger Insight
Ability to understand and interpret KYC policies and procedures
Good Communication skills and ability to engage with internal BUs
Good in computers skills especially MS office (Power Point/Word/Excel)
Ability to participate in discussion and presentation
Ability to perform effectively to strict deadlines
Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management

Skills : BLOOMBERG , WORD , WEALTH MANAGEMENT , BUSINESS ANALYST