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Must Have Skills:

AML, KYC, Business Analyst in Regulatory and Compliance areas.

Nice to have skills:

Credit & Market Risk

Detailed Job Description:

Anti Money Laundering AML KYC Business Analyst in Regulatory and compliance Space Perform Business Analyst role in Regulatory and compliance area

Minimum years of experience*: 10

Certifications Needed: No

Top 3 responsibilities you would expect the Subcon to shoulder and execute*:

Interfacing with Client and Understanding the business and technical requirement in AML KYC areas Involved in Design, Coding, Review Testing Coordination with Offshore Team to provide quality deliverable

Interview Process (Is face to face required?) No

Does this position require Visa independent candidates only? No