and Detections MAP Execution specialist. In this role, you will be responsible for managing and executing various aspects of Know... Your Customer (KYC) and Detections related to the MAP (Model, Application, Product) framework. You will play a crucial role...
We are seeking a highly motivated and experienced professional to join our team as a KYC and Detections MAP Execution...) and Detections related to the MAP (Model, Application, Product) framework. You will play a crucial role in ensuring compliance...
.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Principal Consultant- KYC and Detections MAP Execution... Know Your Customer (KYC) and detections MAP (Management Action Plan) execution involves several key responsibilities aimed...
Execution Know Your Customer (KYC) and detections MAP (Management Action Plan) execution involves several key responsibilities... to the basic qualifications, preferred qualifications can enhance the effectiveness of KYC and detections MAP execution...
Senior / Principal Consultant – KYC & Detections (MAP Execution) Work Mode: Remote Time Zone: PST Working Hours... across KYC and Detections within the MAP (Model, Application, Product) framework. This role plays a critical part in regulatory...
is a big plus S. No. Role/Skill No. of positions 1 KYC and Detections MAP Execution 2 2 AML and Sanctions... should have experience with AML & KYC. Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines...