Business Analyst
Genesis10 | |
United States, North Carolina, Charlotte | |
Sep 17, 2024 | |
Genesis10 is seeking a Business Analyst for a 12-24 month contract position. This position will work onsite in Charlotte, NC
Compensation: $61.72 per hour, W2 Description: Customer Due Diligence (CDD) is a critical component of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies. Its main purpose is to comply with regulations by identifying and verifying the identity of customers, thereby reducing the risk of money laundering and ensuring transparent and honest business relationships with all potential customers. CDD acts as a powerful defense mechanism to protect an institution's reputation from those who might attempt to compromise its integrity. This role will support the Cornerstone Customer Due Diligence Application and will be responsible for the following. Responsibilities:
Required Qualifications:
If you have the described qualifications and are interested in this exciting opportunity, apply today! About Genesis10: Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as the Best Company for Work-Life Balance, and as the Best Company for Career Growth, Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. |