Must have experience with AML (Anti Money Laundering) Bank Secrecy Act Know Your Customer (KYC) Customer Risk Rating (CRR) Customer Identification Program (CIP) and Enhanced Due Diligence (EDD) Responsibilities - Plans develops tests and documents computer programs applying knowledge of programming techniques and computer systems. - Evaluates user request for new or modified programs. Formulates plan outlining steps required to develop program using methodologies such as structured analysis and design or object-oriented development. - Captures requirements using industry standard development frameworks and tools. Designs reports forms and letters along with computer terminal screen displays to accomplish...read moreApply NowCompany
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