Remote
•
2d ago
Title : Business Analyst AML / KYC / Consent Order Location : Remote Description Gather and document business requirements related to AML, KYC, and Consent Order initiativesWork on customer consent management (capture, validation, lifecycle, audit trail)Strong experience as a Business Analyst in Banking/Financial ServicesHands-on knowledge of AML & KYC processesExperience working on Consent Order / Regulatory remediation programsConsent management processesConsent-related workflows and documen
Easy Apply
Third Party, Contract
Depends on Experience
