Looking for candidate having skills Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
| Business Analyst | ||
|
| ||
|
|
Anti-Money Laundering or Sanctions experience and strong analytical skills.
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
Excellent judgment, initiative, and adherence to deadlines
Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
Thanks & Regards
Amit Singh
https://www.linkedin.com/in/amit-singh-329468229/
Synchrony Corporation
Phone – Direct 848-800-0166 Ext 3067
DISCLAIMER: This message and any attachments are solely for the use of the individual or entity to which it is addressed and may contain information that is privileged or confidential. If you are not the intended recipient, any disclosure, use or distribution of the information contained herein is prohibited. If you have received this communication in error, please notify the sender by reply e-mail and immediately delete this message and any attachments. You may reply and send an email with "Not Interested" in the subject line in order to discontinue communication