Hi Hope you are doing well! Kindly go through the below description Job Title: Business Analyst Actimize... in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains. Proficient in Actimize solutions, including...
) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting... or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine...
) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting... or individual contributor. Reporting to the ACG Associate or ACG VP, the ACG Analyst performs specialized tasks, routine...
is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting... specialized tasks, routine operational day-to-day actions such as quality checking KYC profiles, and/or assists the ACG VP...
is growing and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team... to escalations from Payments, KYC, Customer Support, Compliance and VIP teams. Monitoring and reviewing daily reports to identify...
/ KYC) Location: Weehawken, NJ Mode of Hiring: Contract/Full Time Job Description: Experienced Business Analyst...Hi , Our client is looking Business Analyst For Contract project in Weehawken, NJ below is the detailed requirements...