of processes with concepts like RPA and UI/UX adoptions etc. FCCM Functional Engineer (Business Analyst) who has performed... and configuring in the application. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM...
etc. Preparation of Technical Test plans for Customization. Technical / Functional Testing of the Customizations developed. Adherence... and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime At least Four...
First Advantage is an HR Tech company delivering innovative solutions and insights to enable our clients to manage risk.... As a team player, you navigate cross-functional teams and work well with team members in other business units and departments...
across Americas, EMEA and Asia Pacific About the Role Position: KYC Analyst Location: Bangalore, India Legal Entity: MGS India... (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes...