- Meta (Chicago, IL)
- …its mission to "make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across ... KYC objectives and priorities 4. Create detailed technical business requirements documents for engineering teams inclusive of control...10. Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a… more
- Bank of America (Chicago, IL)
- …/CDD) is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ ... AML Refresh Ops - Ops Sr. Analyst MKTS Chicago, Illinois **Job Description:** At Bank...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more