Job Description: The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private... AML/KYC standards. The Role Conduct full KYC reviews for new and existing private banking clients, ensuring adherence...
IT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently.... Support IT senior project manager in the execution of large projects Perform an IT PM role for smaller projects...
will be considered for the senior analyst role. Certifications in AML would be an added advantage. Familiar with regulatory... on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well. Requirements Bachelor...
SOW writing and corroboration of SOW/SOF. Knowledge of KYC/AML regulations and processes. Detail-oriented and able...Job Description: Responsibilities Handle KYC processes for client onboarding and periodic reviews. Review...
The Senior Officer - Client Account Analyst - Private Bank is a developing professional role. Deals with most problems... and AML Compliance to discuss negative findings. Assist Banker to present clarification to KYC QA and AML Compliance...
and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager... on a suite of tools like KYC/KYB and sanctions screening. The primary objective is to improve key metrics such as pass rate, time...
Job Requirements: Minimum 1-2 year of L2 Production support in banking industry experience Knowledge of Anti Money Laundering (AML...), Know Your Client (KYC) and end to end Business banking Hands-on Support experience on SQL, Oracle, Linux/Unix, Hadoop...
& Documentation Review - Conduct periodic compliance testing across all regulatory compliance areas, including AML/CFT, CDD/KYC... Compliance Manager / Analyst to lead the day-to-day operations of the Transaction Monitoring function. This role is critical...
obstacles and work with tight deadlines. Desirable skills/Preferred Qualification : Increase depth of knowledge in AML/KYC... a best-in-class service to both internal and external stakeholders. The role collaborates with Front office, KYC, Product, Credit...