| Need of RiskCanvas - AML-KYC Compliance Consultant at Dallas, Austin, TX at Austin, Texas, USA |
| Email: [email protected] |
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From: Lokesh, Siri Info Solutions Inc [email protected] Reply to: [email protected] Hello , My Name is Lokesh . I am reaching out to you today because we have your resume in our database and wanted to check if you are currently available in the market actively looking for an opportunity. Please see the below mentioned requirement and I believe you would be a good match for the role. I would appreciate if you could respond with your updated resume along with the good time to speak so we can move forward with the process. Job Title: RiskCanvas - AML / KYC Compliance Consultant Work Location: Dallas, Austin, TX (Day one Onsite) Duration: Long Term Description: RiskCanvas Expertise: Hands-on experience using Genpact s RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening. AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks. Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments. Data Analysis for Customer Risk: Proficiency in analyzing large datasets to identify high-risk customers, using SQL, Excel, or BI tools (Power BI, Tableau, etc.). Communication & Stakeholder Management: Ability to translate complex risk insights into actionable business decisions, effectively communicating with compliance teams, IT, and senior stakeholders. Business Reporting on Customer Risk: Experience in preparing detailed reports, dashboards, and presentations for regulatory bodies and internal business teams. Process Optimization & Risk Mitigation: Experience in enhancing financial crime detection processes, recommending improvements to risk models, and ensuring adherence to compliance policies. BEST REGARDS LOKESH Technical Recruiter Siri InfoSolutions Inc., MWBE Certified E-Mail [email protected] Keywords: access management business intelligence information technology Texas Need of RiskCanvas - AML-KYC Compliance Consultant at Dallas, Austin, TX [email protected] |
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| 05:47 AM 21-Feb-25 |