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... 

 ...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... 

 ...with stakeholders and understand their data visualization requirements. Collaboration: Ability to work collaboratively with data analysts, business users, and other team members to understand data needs and deliver effective visualizations. Excellent MS Excel (or any... 

 ...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... 

 ...Aryng is looking for a strong Sr product and data analyst to work with high-growth clients in various domains - Fintech, Internet App, and e-commerce. Are you overworked and have no work-life balance? Are you frustrated with writing queries but having no clue if... 

 ...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... 

 ...culture of respect, recognition, inclusion and collaboration based on the highest ethical values. Position Overview: Business Analyst is responsible for serving as a trusted advisor within the business unit, understanding its operations and building connections across... 

 ...David & Lucile Packard Foundation, Children’s Investment Fund Foundation (CIFF), MSD for Mothers and others.   Jhpiego seeks a Data Analyst based in New Delhi, to provide technical insights and strategic direction primarily for Monitoring, Evaluation, Research and Learning... 

 ...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... 

 ...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... 

 ...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... 

 ...Assistant Manager - AML / KYC (Practitioner)- BFS032961 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... 

 ...Role Title Data Analyst Reports To Project Manager/ Database Lead Direct Reports NA Indirect Reports (Upto N-2) NA Role Purpose The purpose of this role is to interpret data and turn into information (reports, dashboards... 

 ...Reporting for the Real Estate funds. The role requires working closely with the Valuations Reporting Special Ops team in New York. The Analyst would be responsible for supporting technology initiatives, performing analyses, and financial reporting for Real Estate (“RE”)... 

Key Responsibilities:  Develop a good understanding of the investments for all of the business units that we support.  Being thorough with various Limited Partner reporting documents like Memos, Track Records, Performance Snapshots, etc.  Prepare and review the ...

Role Description The primary goal is to Perform Account Reconciliation for the client across multiple portfolios Responsibilities · Performing daily end to end cash reconciliation activities that includes conducting analysis and recording transactions · Identifying...

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...

 ...analysis using various database   Roles and Responsibilities summary:   The incumbent would be working in a team of qualified analysts to help clients achieve their desired goals. The key deliverables of the role include: ~ Forecasting: Well-versed in forecasting (... 

 ...become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.  Supervising Analyst - Independence - Risk Management Services At EY, you’ll have the chance to build a career as unique as you are, with the global... 

 ...Weekly global cash and investment dashboard reporting Counterparty exposure reporting Validate daily FX rate imports and perform FX KYC Trade and transaction input Cash Forecasting Liquidity Management Total return swaps Valuation . Required Skills:...