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Showing 4 jobs
Skills:
Kyc, Risk monitoring tools, Customer Due Diligence, Fraud investigation
Skills:
Penetration Testing, IT Risk, Operational Risk Management, COSO, AI automation, e-KYC, ISO 31000, Cyber incident response, ISO 22301
Skills:
Aml, device intelligence, eKYC, financial crime, scoring rules, fraud detection tools, fraud risk, Transaction Monitoring, Kyc, lending operations, Operational Risk
Skills:
Excel, Outlook, Microsoft Applications, KYC validation, Brokerage Backoffice, Word, Business Analysis
