Tuesday, August 27, 2024

[xrecnet] Program manager with RISK , COMPLAINCE , AML , KYC AT Sanantonio, TX


Kindly match the skills and submit the resume with in the range and meets required skills , who can share i94 with ppno

 

 

Program Manager –

 Rate $50/hr on c2c ( sorry don't have room here)

 on site San Antonio TX

  

 

Required mandate skills in resume  : Risk & Compliance , banking ,financial domains , accounting , AML ( ANTI MONEY LAUNDERING ) , BSA ( BANKING SECRECY ACT) , kyc (know your customer ), customer due diligence.

 

 

    1. Role dealing with very senior level stakeholders communication skills need to be precise and very professional.
    2. Experience in Risk & Compliance operations in banking and/or financial domains.
    3. Experience in any Analyst Positions within Compliance, Finance and Accounting:

                                                              i.      Compliance Analyst

                                                            ii.      AML Analyst - Anti Money Laundering

                                                          iii.      BSA Analyst - Banking Secrecy Act

                                                          iv.      KYC / CDD Analyst - Know Your Customer / Customer Due Diligence

 

 

Regards

Pavan

VDart Inc

Ph: (470) 251-2584 Ext:1866

Email: Pavankumar.s@vdartinc.com

Website: https://vdart.com

 

VDart Inc Email Logo

 

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