IBM: RISK & COMPLIANCE ANALYST
Eligibility:
- Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
- Working knowledge in US/UK regulatory policies
- Proven ability to deal with highly personal, confidential information.
- Experience in financial services transaction data analysis
- Excellent English writing, reading and speaking skill.
- Good analytical and problem-solving skills.
- Any Bachelor or Masters degree eligible
Apply through the link here: CLICK HERE
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have anything to ask,inbox me any time