| Need RiskCanvas Business & Data Analyst || Dallas, TX|| hybrid Onsite at Dallas, Texas, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2242162&uid= Hi, Iam Pavan from Softcom Systems Kindly respond to this requirement with updated profile Details : Role: RiskCanvas Business & Data Analyst Location: Dallas, TX|| hybrid Onsite Type : Contract Job Details: Mandatory skills: RiskCanvas, AML, FCR, Enterprise Risk Management Framework, SQL Desired skills: Excel, or BI tools (Power BI, Tableau, etc.). Detailed Job Description: RiskCanvas Expertise: Hands-on experience using Genpacts 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. Please send below details along with updated resume and DL/VISA copies Full Name (as per passport / Legal Docs) : | Contact No (Cell / Home / Office) : | Best time to reach : | Email Id : | Visa Status/ Work Authorization | Visa validity ( DD/MM/YY ) | Current Location | US Entry: | Prior Infosys Experience : YES /NO | Passport Number | Skype Id : | SSN Last 4 Digits: | Education | 1. Passing year of (Bachelors) | 2. Bachelors degrees | 3. University Name (Bachelors) | DOB (DD/MM/YY) | Linked In | Employer Details | Full employer company Name | Full Employer Name | EIN (Employer Identification Number) | Email of employer | Phone number of employer | Thanks & Regards Pavan Kumar Softcom Systems, Inc. Your trusted technology partner...., Email: pavan@ softcomsystems.com Direct: 401-526-8976 Office: 609-333-9000 EX:26 475, Wall Street, Princeton, NJ-08540 Keywords: materials management business intelligence information technology Idaho New Jersey Texas Need RiskCanvas Business & Data Analyst || Dallas, TX|| hybrid Onsite [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2242162&uid= |
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| 10:21 PM 10-Mar-25 |