Consulting - Business Analyst - KYC Remediation Analyst / Compliance Officer

SummaryAt Avanade, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Come join us.Our Advisory & Experience Practice blends strategy, creativity, and AI-powered technology to reimagine products, services, and systems that impact millions of people from public healthcare to airports, banks, and global brands. Together we do what matters.With this role, you will join one of our prominent Banking client in shaping the Risk & Compliances Space.Key ResponsibilitiesPerform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources.Review and check beneficiary’s full name, date of birth, place of birth, nationality, source of wealth (SoW), oc...