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Showing 6 jobs
Skills:
Aml, Microsoft Office, Data Analysis, Kyc, Research Analysis
Skills:
Aml, Microsoft Office, Data Analysis, Kyc, Research Analysis
Skills:
Aml, Microsoft Office, Kyc, Data Analysis, Research Analysis
Skills:
snowflake , Business Requirements Analysis, PostgreSQL, Tableau, Data Analytics, Informatica, Sql, Data Visualisation, MS SQL, Data Management, Data Integration, Data Warehouse, Data Analysis, data models
Skills:
Automation, CDD, Financial Crime Compliance, Operational Management, Risk Assessment, KYC Periodic Review, Digitization, Change Transformation, Regulatory Compliance, Stakeholder Management, AML KYC
Skills:
Foreign exchange transactions, Regulatory Reporting, banking relationships, Microsoft Office Applications
