AML Analyst Jobs in Noida
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Search Results - AML Analyst Jobs in Noida
Barclays-Noida
your commuteJoin us as KYC Refresh Analyst where you will play a pivotal role in ensuring smooth operation across out investment banking function You may be assessed on key critical skills relevant for success in role such as Experience in Core KYC...
mncjobsindia.com -
Genpact-Noida
of Fraud, Anti-Money Laundering
• Strong understanding of Actimize product
• Proficiency in manual testing techniques
• Hands-on knowledge on JIRA Q-Test
• Experience with automated testing tools (good to have)
• Excellent analytical skills
• Strong...
foundit.in -
A Client of Freshersworld-Noida
and implement new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities.Responsibilities:Manage an Applications Development...
freshersworld.com -
Barclays-Noida
your commuteJoin us as KYC Refresh Analyst where you will play a pivotal role in ensuring smooth operation across out investment banking function You may be assessed on key critical skills relevant for success in role such as Experience in Core KYC...
mncjobsindia.com -
Genpact-Gurgaon, 33 km from Noida
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...
Barclays-Noida
ownership of your work ensuring it aligns with the relevant rules regulations and codes of conduct Key requirements for the role Anti-Money Laundering AML Know Your Customer KYC Financial Crime experience Purpose of the roleTo manage operations...
mncjobsindia.com -
Genpact-Gurgaon, 33 km from Noida
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, 33 km from Noida
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, 33 km from Noida
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, 33 km from Noida
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...
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