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KYC Business Quality Analyst - Manager State Street

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a business analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. This role provides an opportunity to be part of AML/KYC interactions, offering a challenging and rewarding environment for growth and development. You should be well-versed in the software quality life cycle process and have a potential background in working under the Finance/Banking Domain, especially in Anti Money Laundering (AML), Regulations, and Procedures. Understanding AML Key Components such as Know Your Customer, Customer Risk Rating, and Enhanced Due Diligence is essential. Experience in Fenergo's Product KYC (Know Your Custo...

Posted 3 months ago

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