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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: ajay.e@kksoftwareassociates.com

https://rb.gy/r1ud0k https://jobs.nvoids.com/job_details.jsp?id=1666852&uid= From: AJAY, KK Software Associates ajay.e@kksoftwareassociates.com Reply to: ajay.e@kksoftwareassociates.com 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 ajay.e@kksoftwareassociates.com https://rb.gy/r1ud0k https://jobs.nvoids.com/job_details.jsp?id=1666852&uid=

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08:25 PM 16-Aug-24

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