Kyc aml analyst jobs in Gurgaon

 ...reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined... 

 ...Process Associate - AML / KYC (Practitioner)- BFS031066 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways... 

Job Title: Admin Assistant                      Responsibilities : Admin support to a team of RE professionals. Extensive diary management in Outlook ; scheduling internal and external meetings, mainly in the UK and Europe. Providing quick availability to other...

Job Location: Gurgaon Job Description: The responsibilities for this person will include: • Screening candidates and drawing up shortlists of candidates for clients to interview. • Making arrangements for the advertisement of vacancies. • To act as an intermediary...

 ...Hiring for Assistant Manager (AML/KYC) 5 Days working (Rotational Shift) 2 Days Off (Rotational Off) Location - Gurugram Qualification - Any Graduate Excellent Communication Skills Salary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYC... 

Description - External With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact ...

 ...business financial and P&L skills. Ability to develop comprehensive and complex operational and strategic plans Manage the team for KYC/CDD process by understanding Standard operating Procedures Adhere to all appropriate and agreed standardized processes and... 

 ...Finance Analyst Job Req ID: 31133 Posting Date: 28 May 2024 Function: Finance Unit: Finance, Strategy & Business Services Location: Building No 14 Sector 24 & 25A, Gurugram, India Salary: Competitive Overall role description To drive BT efficiency... 

 ...Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only Skills... 

 ...KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience... 

 ...Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine...  ...research as appropriate, to help assess risk and mitigate AML Risk. Interpret evidence from multiple tools and systems to resolve... 

 ...Management Trainee - AML / KYC (Practitioner)- BFS034246 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility... 

 ...Business Analyst - BFS036568 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ....   Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line at... 

Qualification: Master in economics/Any other social science Experience: Minimum 2 Years experience and knowledge of statistical packages for analyzing datasets (N-vivo, Atlas-ti or any other Qualitative software) Strong analytical skills with the ability to collect, organize...

 ...Senior Manager - AML / KYC (Practitioner)- BFS032960 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and... 

 ...Process Developer - AML / KYC (Practitioner)- BFS033514 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways... 

 ...encompasses an obsession with data, a hustler’s attitude, an owner's mindset, leading with love, and embracing change. As our Business Analyst, We are seeking a skilled Business Analyst with a specialization in retention strategies. The role involves analysing data and... 

 ...Project Role : Business Analyst Project Role Description : Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state... 

 ...Project Role : Business Analyst Project Role Description : Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state... 

The Opportunity Our client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-...