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KYC Analyst

TechSpace Solutions Inc.
Mount Laurel Full-day Temporary

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 deviations from Testing and share details with key stakeholdersDevelops and/or prepares applicable process and control documentation in collaboration with partners and stakeholders to support decisionsWork closely with other members of the Compliance team to
Mar 18, 2025;   from: dice.com

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