
170 results (21 new)




Saicon Consultants Inc.
Hybrid in San Jose, California • 21d ago
Easy Apply
Third Party, Contract
Depends on Experience




Stellar Professionals LLC
Spartanburg, South Carolina • 3d ago
Easy Apply
Contract, Third Party
Depends on Experience

Prudent Technologies and Consulting
Hybrid in Denver, Colorado • 10d ago
Easy Apply
Contract
Depends on Experience




Saksoft
Hybrid in Durham, North Carolina • 14d ago
Easy Apply
Contract, Third Party
Depends on Experience


Purple Drive Technologies LLC
New York, New York • Today
Easy Apply
Full-time, Part-time, Contract, Third Party









Hiring: Business Analyst KYC/AML | Fraud | SQL
Work Mode: Remote
Experience: 7+ 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
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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