Business Analyst - KYC

Software Guidance & Assistance, Inc., (SGA), is searching for a Business Analyst - KYC for a CONTRACT assignment with one of our premier Financial Services clients in Tampa, FL.

Responsibilities:

Client Onboarding/KYC specialist. Analyst will work to support the due diligence, KYC, and related documentation requirements for new client onboarding. The analyst will interact directly with Sales and Transaction Managers and with high-value internal and external clients to fulfill critical business requirements. Analyst responsibilities include:

• Reviewing potential new client profiles to determine the appropriate level of due diligence information required.
• Working with the Sales Managers to relay the documentation requirements to prospective client contacts, coordinate collection and submission of required KYC documentation and supporting forms to KYC operations to ensure complete client profile is completed, approved, and maintained.
• Review received information for accuracy and submit the information to support teams for processing.
• Use internal Firm systems to process client information including required regulatory disclosures and help process reviews.
• Communicate directly with various support teams to ensure the accurate and timely completion of records.
• Prioritize and track workflow to ensure records are completed within the necessary timeframe and escalate as needed to the senior management team.
  
  

Required Skills:

• General experience in Corporate Banking.
• Knowledge and experience with client onboarding, KYC, Sanctions and FinCEN requirements for new corporate client onboarding.
• Must be able to work in a team environment, interacting with Sales, Admin, Operations, and Product.
• Strong organization and time management skills expected with ability to prioritize accordingly.
• Proactive and able to operate independently with minimal management.
• Strong communication skills.
• Skilled written and verbal communication and proficient with Microsoft Outlook and Word.
  
  

Preferred Skills:

• Experience with Agency & Trust products would be beneficial.
  
  

SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy.