Full Job Description
Job Description
Minimum of 5+ years of experience on KYC, AML and remediation programmes.Good domain knowledge of Banking Governance, Risk and Compliance will be advantageGood analytical and problem-solving skillsShould be having experience in installing and configuring productShould have experience in implementing any of product at the Client locationShould have good knowledge on the functionality of different compliance products.Should have good knowledge on the functionality of the solutions within FCCM.Should have basic knowledge on the data flow in the AML application (how the data flows from the data files to the alert generation)Good domain knowledge of Banking Governance, Risk and ComplianceShould have experience in interacting with clients and ability to convert the client requirementsAwareness of case management solutions.
Qualifications
Job Responsibilities
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