... the transactions. A robust KYC process is the key element in ... Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). KYC is a corner-stone ... ensure a smooth process with minimal disruption. They may ...
... , focusing on Know Your Customer (KYC) and Financial Crime Prevention (FCP) ... contextual understanding of both business processes and the technical aspects of ... is an advantage. Exposure to KYC initiatives and financial anti-crime ...
... within the Know Your Customer (KYC) domain Background in Financial Crime ... aspects within financial crime prevention Process-Driven Mindset : Ability to understand and optimize end-to-end processes Language Proficiency : English at B2 ...
... development plans Drive business process improvements with solutions like Intelligent Automation, Customer Decision Hub, Process AI, and Process Mining Use Pega Express to ... optional) Working knowledge of credit processes Technologies youll work with Pega ...
... drive automation in corporate lending processes. In this role, you will ... and automation of corporate lending processes with LoanIQ Customize and configure ... and oversee the LoanIQ configuration process Collaborate with business users, IT ...
... by delivering and maintaining effective KYC frameworks aligned with the clients ... youll have Overseeing the delivery process to ensure successful project outcomes ... parties to ensure a smooth process with minimal disruption Creating and ...
... the team to a development process that addresses those risks Solid ... services for purchasing and tendering processes in highly formalized conditions, for ... every stage of the purchasing process. They are used both by ...
... functional understanding of the development process Experience in large scale applications ... , conferences, Tech Lunches The recruitment process in our company consist of ... my CV for the recruitment process and further recruitment ...
... stakeholders to identify business process improvements and ensure the successful ... document business requirements and processes Identify areas of improvement and ... project documentation , such as process maps and requirements specifications Expected ...
... role in transforming customer onboarding processes using cutting-edge PEGA technology. ... , and analyze business requirements and processes to ensure alignment with project ... in PEGA software and business process modeling. Strong analytical and problem- ...