Description:
Company: iTech US, Inc. Job Title: AML/KYC BSA with FinCen Location: Charlotte, NC (Hybrid) Job Responsibilities: Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.Over 5+ Years of Experience in Banking and Finance domain.Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.Strong unde
Mar 14, 2025;
from:
dice.com