Artech L.L.C.’s Post

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Artech, the largest women-owned IT staffing firm in the US, earns Consultant trust through career empowerment, stellar clients, and diverse growth opportunities. We're not just business associates; we're growth partners. Join a team of over 10,500 Consultants and explore multiple growth opportunities: Enhanced Due Diligence Analyst Skills: 1.Experience in Know Your Customer (KYC) - Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) for Financial Services and Fin-Tech Sectors 2.Knowledge of KYC/CDD/EDD Checks and BSA/AML Laws/Guidelines 3.Investigative abilities using internal and open sources to remediate compliance alerts Location: Hyderabad Experience: 2-4 Years Know more about our Consultant job opportunities at https://lnkd.in/g_PkcqTJ Interested candidates can share their resumes with Sreevidya Sreeramula at: Sreeramula.Sreevidya@artechinfo.in #Artech #Hiring #WeAreHiring #ApplyNow #CareerOpportunities #JobAlert #HiringAlert

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