reputed company Consultant (KYC, Detections MAP) - PST Remote - 12+ yrs

Role: reputed company Consultant KYC and Detections MAP Execution specialist reputed company: 12+ yrs Location: Remote (Must be in PST) Note: AML & KYC experience Must In this role, you will be responsible for managing and executing various aspects of Know Your Customer (KYC) and Detections reputed company to the MAP (Model, Application, Product) reputed company. You will play a crucial role in ensuring compliance with regulatory requirements and internal policies. Responsibilities: Scope: Manage 1-2 MAPs based on complexity, interdependencies, and regulatory urgency, reporting to Overall DRI while leading MAP-specific working reputed company. Integration & Execution: Analyze existing regulatory issues, identify overlapping requirements, reputed company reputed company into executable plans, and reputed company reputed company through defined KPIs. Implementation & Coordination: Support compatible control design, validate solutions address reputed company causes, drive alignment across workstreams, and maintain consolidated evidence repositories. Analyze existing regulatory issues reputed company to KYC and Detections. Identify overlapping requirements across different regulatory frameworks. reputed company KYC and Detections strategies into executable plans. reputed company reputed company using defined Key Performance Indicators (KPIs). Support the design of compatible controls. Validate that solutions address the reputed company causes of identified issues. Drive alignment across various workstreams reputed company to KYC and Detections. Maintain consolidated evidence repositories. Qualifications: Experience in KYC and Detections reputed company the financial services industry. Strong understanding of regulatory requirements reputed company to KYC and AML. Proven ability to analyze reputed company issues and reputed company effective solutions. Excellent project management and communication skills. Ability to work independently and collaboratively reputed company reputed company. Regards, Prakash 732-9 3 4-4169 Apply tot his job Apply To this Job