BA with AML/ KYC Needed in Buffalo, NY

Hi, 

We are need of BA with AML/ KYC for Long Term Contract or Fulltime, with our DIRECT CLIENT. Please review the requirement below, If you are comfortable and available shoot your updated resume with below information.

 

BA with AML/ KYC

Duration: Long Term Contract or Fulltime

Location: Buffalo, NY

 

Job Description:.

• Knowledge of BSA/AML and OFAC regulations
• Experience with Case Management systems such as IBM or Detica
• Exposure to very complex large scale projects/programs
• Strong analytical abilities and problem solving skills.
• Excellent written, verbal communication and presentation skills
• Ability to interact effectively with all levels of personnel
• Ability to work independently and function as a member of a project team
• Familiarity with Project Management preferred / understanding of project life cycle
• In-depth understanding of various software development lifecycles

Technical Skills:

• Proficient personal computer skills to include spreadsheets, SharePoint, word-processing, Visio and database systems and other software utilized by the department.
• Knowledge of and experience with SQL
• Experience with Quality Center and testing tools
• Experience creating screen mockups using SnagIt/Photoshop or other industry tools

​Skills	Candidate Self Rating
	Year of Experience	Last Used ( Year)	Junior	Medium	Expert
BA
AML/KYC
IBM or Detica
OFAC

 

Candidate Name
DOB
Skill
Total Years of Exp
US Exp
Visa Status
Communication
Rate
Contact No
Email ID
Current Location
Willing for Relocation
Availability
Skype ID

 

Regards,

Yunus Basha
Priamba Soft | Iselin, NJ 08830|
Tel: 732-481-9358
Email: yunus@priamba.com| http://www.priamba.com/

We are a Certified Minority Business Enterprise (CMBE)

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