Bank Compliance Analyst #ESY

About this role

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write-ups. • Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write-ups. • The successful candi

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• Banking and Finance
• Business Requirements Document
• Handling Queries
• Onboarding
• Legal Drafting and Writing

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