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Compliance Analyst - KYC/AML - Banking (2-6 yrs)
This role is responsible for developing, validating and deploying the Statistical Models and Scorecards using statistical tools in Compliance and Risk
Responsibilities:
- Design, Create, Maintain and improve systems and processes that will enable the compliance team to safeguard the business from risk of non-compliance with the relevant guidelines with emphasis on Analytical solutions.
- Identify potential regulatory obligations, reduce the time and cost of compliance, create dashboards for monitoring and remedial action.
- Develop new algorithms/predictive models, analytics solutions for risk assessment, monitoring and optimizations
- Identify potential regulatory obligations, reduce the time and cost of compliance, create dashboards for monitoring and remedial action
- Responsible for maintenance of delivery of analytical solutions around compliance and risk
- Work closely with stakeholder teams to ensure data classification and definitions of critical KPIs are understood and accurately captured
Functional Competencies:
- Knowledge and experience of the technologies and processes used for regulatory KYC/AML requirements
- Experience in banking, finance or law in control/risk or Compliance (AML/KYC) function
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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