*Please send your updated resume to ka...@askitc.com <ka...@askitc.com>*
*This is Karan with Ask ITC Inc. which is backed by a $500 million Microtek
group company, provides an industry leading blend of technology, business
consulting, and outsourcing services.*
*Ask IT is a minority-owned enterprise; it has been founded on providing
the highest quality possible and on the devotion to customer satisfaction.*
*We have an opening and really liked your resume for this opening. If you
are interested in this position then please send your updated resume with
the details mentioned in the email thread.*
*Position: Sr. Business Analyst *
*Duration: 6 months.*
*Domain Knowledge:* Capital Markets Client Onboarding & Client Off-boarding
*Primary Skill Requested: *
· Knowledge of Client Onboarding and Off-boarding processes.
· Experience managing all KYC/AML due diligence processes to
onboard a new client to the firm.
· Experience gathering client documents to ensure adherence to
Compliance and regulatory requirements.
· Experience reviewing documents for completeness, identifying and
resolving deficiencies or discrepancies, entering client information into
the AML/KYC source systems, disposition screening alerts and promptly
return results back to the business.
· Exposure to a high volume alert screening environment focused on
filtering for Sanctions, PEPs and Adverse News.
· Experience with support of real-time client onboarding, screening
of alerts, etc.
*Technical Recruiter | ASK IT Consulting Inc.*
Women Owned Minority Certified Enterprise
33 Peachtree Court Holtsville, NY 11742
Phone: +1 631-649-1313 X 4402| Fax: +1 631 803 4488
E: ka...@askitc.com |W: www.askitc.com
Linkedin : http://www.linkedin.com/in/karanbhatia2
Gtalk : karan.icon078
Skype : karan.bhatia68
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