Support the Group AML Technology Manager in relation to but not limited to : Group Compliance List Manage the... AML Filter Implementation Act as liaison between entity PMs and Group SMEs Follow up on all required pre-inception...
regulations, such as AML/KYC, PSD2, GDPR, and other relevant standards. o Proficiency in compliance management software... and tools. Mandatory skill sets: BA Compliance Preferred skill sets: BA Compliance Years of experience required: 4...
functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp... candidate should also be able to work cooperatively with cross-functional, global / remote teams Job Requirements: BA / BS...
and configuring in the application. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM... & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions...