Within Global KYC, we are looking for a Business Analyst for Transaction Monitoring. In this role, you will be part.../Transaction Monitoring or Compliance; Experience and affinity with data analysis, data mapping and conceptualizing and creating...
Business Analyst (BA) SATM (Secondary Analytics) will carry shared responsibility for onboarding countries to the SATM... solution. This new SATM solution serves as an addition to the existing Transaction Monitoring solution. You will be responsible...
Life Cycle, Machine Learning, and Incident Management. Knowledge of Platform Security, Information Security Policies...
& Management Information (MI) area Roles And Responsibilities As a Business Process Analyst (also known as Customer Journey Expert...Tribe KYC Services NL is looking for an eager business process analyst that can help us making our KYC processes...
Screening area Data & Management Information (MI) area Roles and responsibilities As a Business Process Analyst...Tribe KYC Services NL is looking for an eager business process analyst that can help us making our KYC processes...