KYC Business Analyst
Full Time
No Travel Required
Hybrid
Depends on Experience
TECHNEPTUNE CONSULTING INC
Fitment
Dice Job Match Score™
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Job Details
Skills
- AML
- KYC
- Business Analyst
Summary
- 7+ years of experience in Banking industry.
- Previous experience working on Workflow systems
- Experience as a business analyst in leading banks and delivered projects, programs of large scale.
- Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
- Should have experience in AML, KYC, Compliance domain and data analytics.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 91173198
- Position Id: 9095110
- Posted 1 day ago
Company Info
About TECHNEPTUNE CONSULTING INC
TechNeptune Consulting is a reputed company with 60 years of expertise in cumulative services in staffing, recruiting, and sales. With dedicated team management and visionary leadership, we have served local and international companies, including regulatory bodies, professional associations, and small & medium-sized enterprises. Our expertise in staffing services positions TechNeptune as a valuable partner for businesses looking to streamline their workforce, sales processes, and recruiting services globally efficiently.
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