Ankit Bhardwaj Email & Phone Number

Pune, Mh, In

Project Description: The Actimize CDD application provides end-to-end customer life cycle risk management from initial collection of customer information, assessing risk, efficiently investigating cases and managing alerts of High-Risk Customers and ongoing Enhanced Due Diligence of High-Risk Customers. In this Project we create different work item types and their workflows that get individual alerts which are then worked by various analysts who review those alerts and take necessary… Show more Project Description: The Actimize CDD application provides end-to-end customer life cycle risk management from initial collection of customer information, assessing risk, efficiently investigating cases and managing alerts of High-Risk Customers and ongoing Enhanced Due Diligence of High-Risk Customers. In this Project we create different work item types and their workflows that get individual alerts which are then worked by various analysts who review those alerts and take necessary actions.Role Description: I. To develop user-friendly interfaces and workflows.II. To analyze and understand the functional requirements related to user stories and defects.III. To build new workflows and design GUI based on customer requirements.IV. To get involved in creating proof of concepts for upcoming work.V. To perform the code review and make sure code is checked in and the solution is getting built successfully to support continuous integration.VI. To integrate Actimize with other systems using APIs and web services.VII. To have deep understanding of financial crime typologies, AML (Anti-Money Laundering), fraud detection, and compliance regulations.VIII. To customize Actimize modules to address the unique requirements of the business, including configuring detection scenarios and alerts.IX. To create and maintain detailed technical documentation for developed solutions. Show less

Pune Area, India