NOTE: PP, DL,Visa, I94 and TH Must
H1B/USC
Hi
My name is Deepak Rajput and I represent Teamware Solutions Inc. I came across the below job opportunity. Kindly go through the job details and let me know. If you would be interested.
Role:- Business Analyst must Banking or finance
Location: Baltimore,MD (Onside)
Client: TCS/End Client-Confidential
Duration: 12+ Months
Need Profile: 8+ Years (Please Don’t Share profile below 7+ years)
Visa : H1B/USC only/ Passport Number Must for H1B
Job Description:-
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Role name: |
Analyst |
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Competencies: |
Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services |
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Experience (Years): |
8-10 |
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Essential Skills: |
Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff) |
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Country: |
United States |
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Branch | City | Location: |
TCS – Rockville,MD |
Must Share These Details Before RTR
Please provide below details for the Any Ex candidate they have already placed to TCS client in last 05 Years.
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TCS Placed Candidate Name |
TCS BA Id |
DOB |
Reporting Manager's name of TCS |
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Thanks & Regards
Deepak Rajput | Technical Recruiter
Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd
2838 E. Long Lake Road Suite 210, Troy, MI 48085
Contact No – 917-993-6170, +91 89828 12503
www.teamwaresolutions.net
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