Provide technology support for KYC, Name screening and Transaction Filtering systems’ projects, enhancements, issues.... Candidate Profile Skills and knowledge Tech Project Management/Business System Analyst/Production Support experience...
inputs on clients’ data, process and systems. 7. Ensure regulatory compliance, AML-KYC, data quality, etc are in line... and subsidiaries of OCBC Group. Together with the RM teams, the GFI Credit Analyst team works closely with our product partners...
as needed. Represent the FCC business and company at internal/external events and conferences, interact with analyst firms and provide... and to senior leadership Domain expertise in AML, Sanctions, KYC, Business Risk is preferred 4-5 years of relevant experience...
as needed. Represent the FCC business and company at internal/external events and conferences, interact with analyst firms and provide... and to senior leadership Domain expertise in AML, Sanctions, KYC, Business Risk is preferred 4-5 years of relevant experience...
business. The FIAML CDD Analyst is responsible for gathering and analyzing the Client’s KYC information to conduct Customer Due... (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution...