(Sanctions, AML, KYC, ABC) processes in the APAC. As an Analyst in the GFCD APAC QA team you work on a team that contributes... Role: Position Title: Analyst, GFCD APAC Quality Assurance Title: Analyst Reporting to: Head of GFCD QA Programs...
assurance to management that target outcomes are achieved. As such, KYC QA reviews are an integral part of process management... development of QA processes based on the identified quality standards Provide subject matter expertise to KYC functions...
, Dev, QA, BA, Info-sec, Finance, Legal and compliance etc. [Must have] Ability to break down complex problems into byte... to have] Financial and Banking Terminologies, Payments and Settlements, Debit Cards life-cycle, KYC using Aadhaar etc. [Good...
) platforms (AML, sanctions, fraud, KYC/KYB, adverse media, investigations). You will lead our Architecture Chapter and set the... monitoring, sanctions/name screening, fraud, KYC/KYB, network analytics, and investigation & case management. Define reference...