Sr Analyst - KYC/AML (Locals to MD highly preferred) Job at Saransh Inc, Baltimore, MD

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  • Saransh Inc
  • Baltimore, MD

Job Description

Role: Sr Analyst -KYC/AML

Location: Baltimore, MD (Hybrid - 3 days a week onsite)

Job Type: Contract

Job Description:

Relevant Experience: 5+ Years

Mandatory Skills:

Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle

Required Experience:

  • Have 3+ years professional experience at a financial institution.
  • Have previous experience with UAT and regression testing.
  • Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred.
  • Experience of program co-ordination/administration.
  • Experience of managing projects, or exposure to the end to end project lifecycle, or managing substantial parts of the project lifecycle.
  • Experience of working within a structured project management framework.
  • Knowledge of project management tools and techniques.
  • Subject Matter experience in Client and Party Reference Data management and, including: KYC (Know-your-Client) and AML processes, regulations and technology.
  • Client Onboarding Workflow.
  • Financial services regulatory environment.

Job Tags

Contract work, Local area, 3 days per week,

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