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ITC-Business Analyst

Keywords / Skills : ITC-Business Analyst, anti money laundering, know your customer, transaction Monitoring, Financial crime

5 - 8 years
Posted: 2019-08-12

Industry
IT/Computers - Software
Function
IT
Role
Business Analyst
Posted On
12th Aug 2019
Job Ref code
16-00091
Job Description

Job Description

Keywords are, but not limited to;
  • AML (anti money laundering)
  • KYC (know your costomer)
  • TM (Transaction Monitoring)
  • SC (Sanctions Screening/Sanctions Control)
  • Financial crime
  • Payments
General experience with the finance industry is a must, but not necessarily with any of the above keywords.

About Company

Diverse Lynx India Private Limited
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