... skilled and driven IT Analyst to join our team, focusing on Know Your Customer (KYC) and Financial Crime Prevention (FCP) ... sustainable and value-adding KYC and FCP solutions. Perform data ... an advantage. Exposure to KYC initiatives and financial anti-crime ...
... We need an additional IT Analyst for our downstream team within ... banking platform . The Senior IT Analyst should collect requirements from business ... working as a senior Business Analyst and or IT Analyst Worked in a larger program ...
... LoanIQ, guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...
... are seeking 4 Senior IT Analysts to join our client Payments ... Overview: As a Senior IT Analyst, you will collaborate closely with ... experience as a Senior Business Analyst or Senior IT Analyst. Proven experience working in large- ...
Role: Test Analyst Industry: Banking Location: 1-2x ...
... per week As a System Analyst , you will be working for ... of experience as a System Analyst, ideally in the financial industry ...
... seeking a detail-oriented IT Analyst with PEGA experience to join ... PEGA system enhancements. The IT Analyst will work closely with stakeholders ... of experience as a IT Analyst, with at least 2 years ...
... for an experienced Senior IT Analyst to join our clients Core ... working as a Senior Business Analyst or Senior IT Analyst Participation in large-scale programs ( ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduces the financial ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, and World- ...
... align with Know Your Customer (KYC) requirements such as Politically Exposed ... (CFT) legislation. As a Research Analyst, you will supervise relevant online, ...