Overview
On Site
Depends on Experience
Accepts corp to corp applications
Contract - W2
Contract - Independent
Contract - 12 Month(s)
Able to Provide Sponsorship
Skills
KYC
AI ML
Investment bank.
Job Details
Collaborate with technical teams to ensure clear understanding and implementation of requirements.
Support system development, integration testing, and User Acceptance Testing (UAT).
Manage and track project progress, ensuring timely delivery and risk mitigation.
Engage with business stakeholders at various levels to manage expectations and communicate project updates effectively.
Apply knowledge of Corporate KYC processes, including verification of business legitimacy, due diligence on key individuals, and risk assessment.
Leverage AI/ML, RAG, and LLM technologies to enhance business analysis and solution design.
Domain: Investment bank.
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