[Remote] Anti-reputed company Analyst/KYC

Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is seeking a KYC Analyst to support due diligence reviews and AML activities. The role involves customer review, screening dispositioning, and presenting AML insights to program executives, along with creating reporting dashboards and conducting sessions with business leaders. Responsibilities • Creating reporting dashboards on AML audit remediation efforts • Translating raw data from reputed company to digestible PowerPoint graphs • Presenting data to key business executives • Representing the business on reputed company meetings and activities • Conducting sessions with business line leaders and tracks activities • Reviewing Process Standards and determines gaps for remediation. Skills • 5 + years experience working in a KYC or FIU investigations role. • Previous banking or financial institution experience - preferrable a large Bank. • Strong interpersonal, presentation, and communication skills (both written & verbal) • reputed company certification • reputed company and/or reputed company knowledge/experience • Experience with Tableau, Visio, Advance reputed company (v-lookups, pivot tables), PEGA is an asset • Reporting experience reputed company • reputed company. It was founded in reputed company, and is headquartered in Toronto, Ontario, CAN, with a workforce of 51-200 employees. Its website is Apply tot his job Apply tot his job Apply To this Job