Job Description
Project Analyst I
Gurugram, HR, India
**Job Description**
The KYC / AML team in the Global Servicing Enablement organization provides governance, strategy development, project execution, capabilities enablement and analytical assessment to drive process improvement and across the GSG KYC / AML program. The Analyst – KYC / AML Strategy position will assist in developing and executing winning strategies across the Global Servicing Group (GSG) specifically focused on the KYC / AML regulatory program.
**Responsibilities**
+ Work as part of a diverse team of subject matter experts to partner with multiple business units including International Card Services, Global Merchant & Network Services, Operations, Compliance, product and engineering teams+ to collaborate on strategies and process improvements that meet compliance and regulatory standards while minimizing operational risk
+ Consult and execute on strategic process designs for cross-func...
Gurugram, HR, India
**Job Description**
The KYC / AML team in the Global Servicing Enablement organization provides governance, strategy development, project execution, capabilities enablement and analytical assessment to drive process improvement and across the GSG KYC / AML program. The Analyst – KYC / AML Strategy position will assist in developing and executing winning strategies across the Global Servicing Group (GSG) specifically focused on the KYC / AML regulatory program.
**Responsibilities**
+ Work as part of a diverse team of subject matter experts to partner with multiple business units including International Card Services, Global Merchant & Network Services, Operations, Compliance, product and engineering teams+ to collaborate on strategies and process improvements that meet compliance and regulatory standards while minimizing operational risk
+ Consult and execute on strategic process designs for cross-func...