BA / BSA / Business Analyst / Business System Analyst / KYC / AML / Fraud
JC CORPORATIONS
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Job Details
Skills
- Business Analysis
- Business Analytics
- Banking
- Know Your Customer
- AML
- Financial Services
- Fraud
- Regulatory Compliance
- Documentation
- Data Analysis
- Communication
- Agile
- JIRA
- Requirements Elicitation
- Stakeholder Management
- Workflow
- Scrum
Summary
Hiring: Business Analyst KYC/AML / Fraud
Work Mode: Remote
Experience: 8+ Years
Must Have:
Strong KYC / AML / Compliance experience
Strong Fraud / Fraud Detection domain experience
Banking / Financial Services experience
Experience with Workflow systems
Business Analysis experience on large-scale banking projects
Data Analytics experience
Requirements gathering & documentation
Strong stakeholder management and communication skills
Agile/Scrum & JIRA experience
- Dice Id: 91142017
- Position Id: 9095276
- Posted 8 hours ago
Company Info
About JC CORPORATIONS
JC Corp is a team of experts aiming to get your business sail smoothly on the rough tide of huge competitors by its seamless IT solutions. As all business domains are skyrocketing in the current era, it is mandatory to rely on services like banking, staff augmentation and cloud services and we are here to support all your needs to make you grow.
Helping you reach your goals by unlocking new possibilities through IT solutions is JC Corp’s major focus. Time well managed is an opportunity well captured. And we are confident that our expertise will be a great opportunity for our clients to excel.
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