AML Analyst Jobs in Pune
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Search Results - AML Analyst Jobs in Pune
Infosys Limited-Pune
Job Description
Job Description:
• As a Business Analyst act as a liaison between business QA and technology team
Key Responsibilities:
• Domain Anti Money Laundering
• Roles
• As a Business Analyst act as a liaison between business QA...
foundit.in -
eClerx-Pune
Job Title -Finance- KYC- Senior Process Manager
Location: India-Pune-Maharashtra / India - Mumbai - Maharashtra
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team, you will be directly working with clients to understand long...
eClerx-Pune
Special Walk-in Drive for Investment Banking || Global KYC Professionals
P.S: Please apply only if you can join within 30 days
Designation: Senior Analyst, Associate Manager, Manager
Location: Hinjwadi Pune OR Mumbai (Airoli)
Skills Required...
Luxoft-Pune
Project Description:
We are seeking a highly skilled Senior QA Analyst to join our team at offshore. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely...
Infosys Limited-Pune
commuting distance Chennai Hyderabad Pune Bangalore
• or be willing to relocate to the area
• Experience in Capital Markets Regulatory reporting Equities Derivatives AML
• Experience in Trade surveillance Data Analysis SQL BRD FSD
Preferred Skills...
foundit.in -
eClerx-Pune
Special Walk-in Drive for Investment Banking || Global KYC Professionals
#urgenthiring #globalkyc
P.S: Please apply only if you can join within 30 days
Designation: Senior Analyst, Associate Manager, Manager
Location: Hinjwadi Pune OR Mumbai...
Genpact-Pune
implementing automation and data analytics solutions. Collaborate for new deal process including solutioning, pricing, due diligence, transition, and stabilization. Drive digital transformation initiatives within the wealth operations domain.
Be a senior...
Luxoft-Pune
Project Description: We are seeking a highly skilled Senior QA Analyst to join our team at offshore. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers.
You will work closely...
Genpact-Pune
automation and data analytics solutions.Collaborate for new deal process including solutioning, pricing, due diligence, transition, and stabilization.Drive digital transformation initiatives within the wealth operations domain.Be a senior partner concern...
Tata Consultancy Services-Pune
Direct Walkin interview opportunity for AML Transaction Monitoring / Fraud Analyst Professionals @ Pune on Sunday, 05th January 2025
Note: Candidates with relevant experience in AML ,TM can directly Walk-in for interview. Please go through Norms...
Genpact-Pune
drive transformation implementing automation and data analytics solutions.
• Collaborate for new deal process including solutioning, pricing, due diligence, transition, and stabilization.
• Drive digital transformation initiatives within the wealth...
Genpact-Pune
drive transformation implementing automation and data analytics solutions.
• Collaborate for new deal process including solutioning, pricing, due diligence, transition, and stabilization.
• Drive digital transformation initiatives within the wealth...
TIAA-Pune
Senior Analyst - Compliance AML Sanctions - IN The role will be responsible to support enterprise-wide AML BSA Program to ensure regulatory requirements are met and to protect the institution from financial crimes risks This individual...
mncjobsindia.com -
BNY Mellon International Operations India Private Limited-Pune
and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We re seeking a future team member for the role of Senior Associate, Anti Money Laundering...
foundit.in -
Deutsche Bank-Pune
Job Title- Client Implementation Analyst KYC Location- Pune IndiaRole DescriptionIn accordance with Anti-Money Laundering Requirements Banks are obliged to perform Know-your-client KYC reviews on all new clients they adopt These checks...
mncjobsindia.com -
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