Looking Onsite || Anti-Money Laundering, Capital Markets and Financial Services|| New York, NY (Onsite) at York, New York, USA |
Email: [email protected] |
From: Rhitik Gaur, Quantum World It [email protected] Reply to: [email protected] Greeting, I hope all is well with you For the following, Quantum World IT is seeking the best consultant profile. Please respond with your most recent resume if you are considering new opportunities. Looking Onsite || Anti-Money Laundering, Capital Markets and Financial Services|| New York, NY (Onsite) 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 Please enter the following information is needed for submission and share your visa and Photo id Position Applied for Candidate Full Name [As per Passport] Contact Number Primary & Secondary Email ID Current Location Work Authorization Had ever worked with TCS in Past (Required filed) (Contract/Full Time) Are you comfortable for on-site Had you gotten covid vaccination doses Rate expectation Thanks & Regards Rhitik Gaur Direct : +1 805 973 0148 Email: [email protected] Quantum World Technologies Inc. 4281 Katella Ave, Suite #102 Los Alamitos CA 90720 USA Keywords: information technology California Idaho New York Looking Onsite || Anti-Money Laundering, Capital Markets and Financial Services|| New York, NY (Onsite) [email protected] |
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Sat Aug 17 00:23:00 UTC 2024 |