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Kyc analyst jobs from the company Techspace solutions inc. in New Jersey (3 jobs)

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Techspace solutions inc.
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KYC Analyst

  • TechSpace Solutions Inc.
  • Mount Laurel
Description: Responsibilities Performs transactional and control testing based on pre-defined test scripts of business processes and controlsDocument the outcomes of each test case as per prescribed documentation standardsHighlight any non-compliance or ...
11 days ago

Compliance Analyst/Manager

  • TechSpace Solutions Inc.
  • Mount Laurel
... Title: Senior Consultant, Consumer Compliance Analyst Location: Mount Laurel, NJ/ Wilmington ...
a month ago

AML Analyst

  • TechSpace Solutions Inc.
  • Mount Laurel
Description: Responsibilities Performs transactional and control testing based on pre-defined test scripts of business processes and controlsDocument the outcomes of each test case as per prescribed documentation standardsHighlight any non-compliance or ...
15 days ago

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