measurements as per regulatory programs like CCAR, AML etc Metrics Design: Identification of critical data elements in different...
revenue potential, risks and mitigants. Adherence to strict KYC/AML requirements. MIS to be provided to the central team...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
regulatory world and knowledge of AML, Fraud, Screening, Data Quality needs and ensuring these are catered for in the functional...
to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational...
AML, FM Third Party payments and FM AML etc and act as a Point of Contact for assigned AML Transaction Monitoring... to AML Monitoring (MANTAS, Quantexa) and Case Management (ECM). Able to conceptualize, design, support and align relevant...
to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
. Knowledge of regulatory frameworks in payments (PCI-DSS, AML, KYC, data security). Hands-on experience in preparing BRDs, FRDs...
/ quantitative models on data to identify anomalies and patterns which help in providing insight on the AML behaviour associated... Bank which are subjected to AML monitoring. Business Analyse comprehensive impact of financial crime related...
); Skills and Experience SQL Shell Scripts Java/Python Linux OFSAA - AML About Standard Chartered We're...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
Screening and/or AML functions. Experience working in or dealing with Compliance and associated matters. Experience...
into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role... and maintain risk modules for credit, fraud, and KYC/CDD/AML processes. ➢ Develop reusable integration frameworks for third-party...