Role: Position Title: Analyst Corporate Title: KYC QA Analyst Reporting to: AVP Operations Location: Bangalore.... Work with relevant stakeholders to identify process improvement opportunities, propose system modifications, and devise...
compliance standards and internal audit requirements. Requirements At least 6 years of experience as a System Analyst... and rules. Participate in system upgrades, integration efforts, and user acceptance testing. Ensure solutions meet regulatory...
monitoring system. Investigate these screening alerts and include detailed disposition as to why an alert is being closed... information through internal systems available sources / public searches which are sourced by analyst Retaining strong records...