AML Analyst Jobs in Gurgaon
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Search Results - AML Analyst Jobs in Gurgaon
Genpact-Gurgaon
for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance) domain at Genpact.
Eligibility Criteria:
1. 2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP...
Genpact-Gurgaon
to reinvent it. Come, transform with us.Inviting applications for the role of TM/Sanction Screening. The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different...
Genpact-Gurgaon
for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance) domain at Genpact.
Eligibility Criteria:
1. 2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP...
WNS-Gurgaon
and external sources, and partner with other members within AML team to research and investigate cases.
• Experience in conducting comprehensive investigations and account activity analysis
• Excellent writing and analytical skills
• Strong problem-solving...
Genpact-Gurgaon
it. Come, transform with us.
Inviting applications for the role of TM/Sanction Screening.
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities...
Genpact-Gurgaon
Inviting applications for the role of TM/Sanction Screening.
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work...
Genpact-Gurgaon
to reinvent it. Come, transform with us.
Inviting applications for the role of TM/Sanction Screening.
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different...
EXL-Gurgaon
Analytics:
Perform analytics on banking products such as loans, credit cards, deposits, and payments to optimize performance and enhance customer experience.
Support risk management and compliance teams with data analysis for anti-money laundering (AML...
NAB-Gurgaon
Key tasks; accountabilities and challenges of this rolePerform KYC analysis for new & existing Customers to ensure that NAB meets all appropriate policies and regulatory obligations.Undertake daily tasks in adherence to policy, procedure...
Home Credit India-Gurgaon
Ensure the completeness, accuracy, and confidentiality of STR filings.
• Liaise with stakeholders to gather additional information for STR analysis when required.
4. AML Program Development:
• Develop, implement, and continuously improve...
Genpact-Gurgaon
Inviting applications for the role of TM/Sanction Screening/EDD/CDD.
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels...
PureSoftware Ltd-Gurgaon
Job Title
KYC Analyst
Job Description
As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our...
Genpact-Gurgaon
analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
• Close Interaction with Customer...
Aon-Gurgaon
TitleIND Analyst I IIBusiness UnitLegal ComplianceTeamCompliance COEEducationGraduate any streamWork Experience0-2 years prior experience in AML Watchlist Screening Process as well as familiarity with the US OFAC and other international...
mncjobsindia.com -
Saxo Bank-Gurgaon
Job Description
Location - Gurgaon (On site)
We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills...
foundit.in -
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