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Business Analyst - Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services at Remote, Remote, USA

Email: [email protected]

From: AJAY, KK Software Associates [email protected] Reply to: [email protected] Role name: Analyst Role Description: Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff) Competencies: Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services Experience (Years): 10+ Keywords: Business Analyst - Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services [email protected]

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Fri Aug 16 20:25:00 UTC 2024

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