... Operations:** The KYC Operations Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control ...

... /Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice ... routines to ensure compliance with all relevant policies, operating guides, and owned control testing ...

... : Regulatory Support : Execution of business data quality measurements as per regulatory programs like CCAR, AML etc DQ rules Design : Identification of critical data elements in different systems ...