*Please send your updated resume to ka...@askitc.com <ka...@askitc.com>*
*Hi * *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 * *Location: CHARLOTTE,NC* *Duration: 6 months.* JD: *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. Best Regards *Karan * *Technical Recruiter | ASK IT Consulting Inc.* *[image: cid:image001.jpg@01CF32E3.FB4BD650]* 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 P *Please consider the environmental impact before printing this e-mail.* *Disclaimer**: We respect your Online Privacy. This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. If you are not interested in receiving our e-mails then please reply with a "REMOVE" in the subject line at * *rem...@askitc.com* <rem...@askitc.com> *and mention all the e-mail addresses to be removed with any e-mail addresses, which might be diverting the e-mails to you. We are sorry for the inconvenience**.* -- You received this message because you are subscribed to the Google Groups "IT Auditor Resumes" group. To unsubscribe from this group and stop receiving emails from it, send an email to itresumes+unsubscr...@googlegroups.com. To post to this group, send email to itresu...@googlegroups.com. Visit this group at http://groups.google.com/group/itresumes. For more options, visit https://groups.google.com/d/optout.