Description
Job Description
- Experience in Banking Industry.
- Experience in: Swift 15022, ISO 20022.
- Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry
- Minimum 8 years of experience preferably in one or many of these-Transaction Surveillance (AML, OFAC screening etc), KYC Financial crime and Anti-Money Laundering, Global Compliance, Sanctions and controls. Experience in products such as Actimize, Fircosoft, Lexis Nexis Bridger.
- Agile Methodologies, Defect Tracking, requirements Managements tools/techniques.
- Experience in SQL queries, Data analysis, Data profiling, Data validation.
Education
Any Graduate
- Posted On: 10 days Ago
- Experience: 5+ years of experience
- Openings: 1
- Category: Business Analyst
- Tenure: Flexible Position