Job Description: Hands-on KYC product developer, not functional analyst Must have built or customized KYC models Key Responsibilities... Develop and customize KYC risk models Work on KYC scoring, calculations, and workflows Understand KYC data end-to-end...
) or financial crime investigations. Knowledge of KYC processes and regulatory requirements. Previous experience in banking... Designer-UX/UI/Graphic DevOps Specialist Developer-.Net Developer-Other Developer-BI/SQL/SAS Developer-Java Developer-UX...
Job Description What is the opportunity? Are you a Java Developer turned Technical Manager... Derivatives Trading Obligation Initial Margin Documentation Relief Check KYC (know your client) What’s in it...