Laundering which includes Client Due Diligence, Watch List Filtering and Suspicious Activity Monitoring regulatory management, Credit Management. Individual will require the ability to be flexible and adapt to change
user interface requirements for products based on customer and industry requirements. Conduct sanity candidate is someone that understands the business requirements, through a structured process, modeling, validating validating and translating it into business requirement specifications that are used by developers to craft model Business Analysis: Investigate operational requirements, problems, and opportunities, seeking effective issues arising from investigations into business requirements and problems, and identifies options for consideration
system requirements and business operating models. Gather information and business requirements to better
reports. Ensure all project deliverables meet the required quality standards and comply with relevant regulations