Job Responsibilities: Design and build financial reporting and workflow database model using platforms like Microsoft Access to streamline processes and enhance risk controls. P…
Responsibilities: Collaborate with cross-functional teams to gather requirements and define the scope of API projects. Troubleshoot API related issues reported by end-users, pro…
Experience - AML/KYC in Banking industry knowledge of AML regulations Contract - 6 months Responsibilities: Apply knowledge to complete tasks related to Anti-Money Launderi…