alignment with client mandates, KYC and suitability requirements, and applicable regulatory standards. Provide oversight... of, or progress toward, the Chartered Financial Analyst (CFA) designation and/or Chartered Investment Manager (CIM) designation...
alignment with client mandates, KYC and suitability requirements, and applicable regulatory standards. Provide oversight... of, or progress toward, the Chartered Financial Analyst (CFA) designation and/or Chartered Investment Manager (CIM) designation...
about you You have: 2-4 years of experience as a Functional Consultant or Business Analyst Hands-on experience with Salesforce Financial... Services Cloud (FSC) or nCino Strong understanding of financial services processes (banking, lending, onboarding, KYC...
about you You have: 2–4 years of experience as a Functional Consultant or Business Analyst Hands-on experience with Salesforce Financial... Services Cloud (FSC) or nCino Strong understanding of financial services processes (banking, lending, onboarding, KYC...
Project description Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data... Quality Analyst to join our growing Fenergo practice and work on upcoming opportunities. Writing and execution of test cases...
work within the FCRM team which requires extensive collaboration with data engineers, software developers, data analyst... in technology/ engineering Minimum of 10 years of AML transaction monitoring and/or KYC development experience, preferably...