player who wants to evolve in a fast-paced environment? As a Competitive Intelligence Analyst, you will be working..., and quality control monitoring to enhance datasets with competitive insights. Develop systems and processes to track...
/ Negative Media and Transaction Surveillance / Monitoring Sound understanding of Sanctions, PEP and other watch list... services, and expertise in data, technology, and AI. We are inviting applications for the role of Business Analyst/Assistant...
Analyst As a Workforce Planning Analyst, you will be responsible for handling performance of products/ queues/ channels... are important for being effective in the role. What you'll do: Real-time monitoring of critical business operations...
implementation Domain joining of the VMs Identity and Access Management Monitoring configuration of AWS resources and services... (Crowdstrike, Qualys) Configure Dynatrace Monitoring agent on servers Configure BigFix agent on servers Configuration Management...
conversations with engineers about technical design. Experience in project & resource planning, executing, monitoring, tracking... process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments...
investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring Sound understanding of Sanctions, PEP... Analyst - AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks...
detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring Sound understanding of Sanctions... Analyst, AML / KYCa In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks...
. " Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial... factors. 5.Conduct sanction screening and adverse media screening of customers using specialized tools and databases...
on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons... of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate...
department’s needs. Establish feedback loop between analyst and management Ownership of and contribution to various high... from multiple tools and systems to determine legitimacy of customer behavior across multiple products Assist with monitoring...