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KYC Business Analyst

TECHNEPTUNE CONSULTING INCIrving, TX🇺🇸United StatesPosted Sep 24, 2026

Why This Role Stands Out

Leverage your extensive KYC and AML expertise in this hybrid role at TECHNEPTUNE CONSULTING INC, where you'll drive impactful projects and collaborate with senior stakeholders. This is an excellent opportunity for experienced Business Analysts with a strong banking background to further develop their skills and contribute to a reputable company. Apply today to explore this rewarding position!

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
Irving, TX, United States
Posted
Yesterday

Job Description

  • 7+ years of experience in Banking industry.
  • Previous experience working on Workflow systems
  • Experience as a business analyst in leading banks and delivered projects, programs of large scale.
  • Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
  • Should have experience in AML, KYC, Compliance domain and data analytics.

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