and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering.... The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
, agile & innovative global analytics company providing ratings, data, research, analytics and solutions. Responsibilities... implementation as Business analyst /PM would be preferred. Perform gap analysis between BCBS/ US NPR and country specific FRTB rules...
. Practice: GN SONG Areas of Work: Business Analyst/Functional Consultant – ServiceNow Level: Manager Location: Delhi..., Gurgaon, Mumbai, Bangalore, Chennai, Pune, Hyderabad Years of Exp: 2-5 years (Analyst), 5-8 years (Consultant) Explore...
. Practice: GN SONG Areas of Work: Business Analyst/Functional Consultant – ServiceNow Level: Manager Location: Delhi..., and recommendations to stakeholders and senior management in a clear and understandable manner. Requirements Gathering: Collaborate...