such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... etc are strictly adhered to and QA results at desired levels Provide support to the team by assisting in day to day working of the...
Compliance (Sanctions, AML, KYC, ABC) processes Main Responsibilities: As an Analyst in the GFCD QA team you work on a team... such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its...
Role: Position Title: Analyst Corporate Title: KYC QA Analyst Reporting to: AVP Operations Location: Bangalore... Job Profile Purpose of Role: This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA...
assurance to management that target outcomes are achieved. As such, KYC QA reviews are an integral part of process management... development of QA processes based on the identified quality standards Provide subject matter expertise to KYC functions...
(Sanctions, AML, KYC, ABC) processes in the APAC. As an Analyst in the GFCD APAC QA team you work on a team that contributes... Role: Position Title: Analyst, GFCD APAC Quality Assurance Title: Analyst Reporting to: Head of GFCD QA Programs...
Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial... and generating QA samples for monitoring and screening. Contributing to AI-driven initiatives within the compliance function...
) platforms (AML, sanctions, fraud, KYC/KYB, adverse media, investigations). You will lead our Architecture Chapter and set the... monitoring, sanctions/name screening, fraud, KYC/KYB, network analytics, and investigation & case management. Define reference...
) platforms (AML, sanctions, fraud, KYC/KYB, adverse media, investigations). You will lead our Architecture Chapter and set the... monitoring, sanctions/name screening, fraud, KYC/KYB, network analytics, and investigation & case management. Define reference...
setup: Oracle, Java, QA, Analyst, PM. The virtual team is spread throughout Singapore, India, Kyiv, London, and New York... information about Clients - Client lifecycle Management and Counterparty Management. KYC and Regulatory requirements maintenance...