... skills: RiskCanvas, AML, FCR, Enterprise Risk Management Framework, SQL Desired skills ... s RiskCanvas platform for financial crime risk management, including transaction monitoring, case ... , Know Your Customer (KYC), and risk assess
5 days ago
... : Required: Data Analysis for Customer Risk: Proficiency in analyzing large datasets ... to identify high-risk customers, using SQL, Excel, or ... : Hands-on experience using Genpact's Risk
16 days ago