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Position Title : System Analyst
Minimum Qualification : BE/BTech
Level : L2
Total Experience: 7+ Years
Job Description : Seeking a skilled and experienced System Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Requirements:
Must Have Skills
Mandatory: Techno / Functional role
1) Proficient communicating skills with technical and non-technical stakeholders
2) Good experience in PL/SQL, Java and Shell Scripting
3) Candidate should be good in communication.
4) Knowledge in Anti Money Laundering
5) Please refer Job Description column
Good to Have Skills :
Experience in designing, developing, and maintaining AML-KYC solutions using Detica NetReview to ensure compliance with regulatory requirements and mitigate financial crime risks.
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