Business Analyst
Hired by Matrix, Inc · New York, NY · Yesterday
HybridAnalystContract
Position Type: Contract
Hybrid: 3 days onsite, 2 days remote
Requirements
- 5-7 years of experience in KYC/AML
- 7-10 years of industry experience
- College or University degree with a business focus
- Exceptional problem-solving, quantitative, and analytical skills
- Ability to independently assess and identify plans for resolution
- Strong work ethic and keen attention to detail
- Collaborative, team-oriented mindset
- Exceptional organizational skills
- Ability to multi-task and prioritize in a fast-paced environment
- Excellent verbal and written communication skills
- High proficiency in Microsoft Excel (VLOOKUP, pivot tables) and PowerPoint
- Strong ability to manage and analyze large data sets
- Ability to leverage AI tools for team efficiency
Responsibilities
- Review and enrich client remediation population
- Prepare KYC files and present to stakeholders and senior management
- Create and maintain communication channels with stakeholders
- Host weekly calls to highlight potential risks
- Guide the KYC Refresh team in obtaining AML data and documents
- Troubleshoot cases and collaborate on solutions
- Develop FAQs and standard responses with subject matter experts
- Communicate regulation guidance to clients and organize calls
- Prioritize, track, and consolidate escalations
- Review cases before handover for assessment
- Serve as a key contact for internal stakeholders on regulatory matters
- Identify and prioritize potential risks in the DDR program
- Analyze and optimize operational processes for improvement
- Support change management strategies for project rollouts
Preferences
- Demonstrated employment stability and successful completion of prior assignments