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...
implementation as Business analyst /PM would be preferred. Perform gap analysis between BCBS/ US NPR and country specific FRTB rules..., Investment Banking , Consulting setup, BA, PM, Business analyst, Project management...