Live Connections
Website:
liveconnections.in
Job details:
Hi All
Greetings from Live Connections!
We have an urgent requirement on Business Analyst + Banking + AML/KYC role with one of our MNC based company in Chennai/ Bangalore Location. Please find the below job description and kindly share me your updated CV to sharmila@liveconnections.in
Position Title: Business Analyst + Banking + AML/KYC role
Experience Level: 8-12 Years
Full Time
Notice Period: Immediate to 1 month
Hybrid
Budget: 28-32 LPA
Mandatory -
- Business Analyst
- Need candidate from Captive Bank . Fintech or another regulated financial-services environment
- Relevant experience in fraud prevention and/or financial crime, such as AML, KYC/CDD, sanctions, transaction monitoring, scams, payment fraud or case management.
Desirable
- Knowledge of fraud typologies, authorized push payment scams, account takeover, identity fraud, mule activity and card/payment fraud.
- Knowledge of AML/KYC controls, sanctions screening, suspicious activity escalation, customer risk-rating and regulatory change.
- Experience with customer decisioning, fraud platforms, transaction-monitoring tools, case-management solutions, CRM or digital-channel journeys.
- Working knowledge of SQL, data analysis, journey analytics, Power BI/Tableau, process-mining or experimentation techniques.
- Experience with vulnerable-customer considerations, complaints, conduct risk and customer-outcome frameworks.
- Relevant certification such as BCS Business Analysis, CBAP, Agile/Scrum, Lean Six Sigma, ACAMS or a fraud-prevention qualification.
Regards,
Sharmila
sharmila@liveconnections.in
Click on Apply to know more.
