...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New... ...like clustering, regression, etc.
~ Advanced Excel.
SAS Analyst,AML ,Finance,Python
Designation: Consultant - AML Transaction...
Rs 2 - 7 lakhs p.a.
...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group.
~ Contribute towards...
Rs 5 - 6 lakhs p.a.
...application to assess credit worthiness of individuals
Scrutinizing KYC documents as per internal Risk policy
Analyze and understand... ...(CPA) for ( unsecured personal loans, business loans ) / credit Analyst role/credit officer
Should have worked in a similar role for...
...want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Data Quality Analyst to join our team in Hyderabad, Telangana (IN-TG), India (IN).
Required Skills
. 3 - 5 years of IT experience
. Experience using...
Rs 3 - 4.5 lakhs p.a.
...We are looking for a meticulous Quality Analyst specializing in Sales process. The ideal candidate will be responsible for establishing and maintaining quality parameters, conducting call monitoring, facilitating feedback sessions, and actively collaborating with the headquarters...
Rs 12 - 18 lakhs p.a.
...Profile: Business Analyst
Location: Hyderabad
Experience: 8 to 12 Years
Roles and Responsibilities
Gathering and organizing requirements from the business.
Requirements management and communication.
Requirements analysis.
Eliciting requirements...
Rs 16 - 25 lakhs p.a.
...Great team player Educational Qualification : BE/BTech ME/ MTECH MCA/MCS Additional Information : 1 Good communication skills 2 Great team player
calypso,developer,BA
Designation: Business Analyst/Developer
Vacancies: 6
Experience: 3.5 Year(s) - 7.4 Year(s)...
...We are seeking a highly motivated and analytical Business Analyst to join our Strategy Team
The ideal candidate will possess excellent quantitative and qualitative analysis skills, a keen business acumen, and the ability to work collaboratively in a dynamic team environment...
Rs 10 - 26 lakhs p.a.
...written and verbal communication and presentation skills
• Having Avaloq certification would be beneficial."
avaloq,developer,Business Analyst,end to end accountability
Designation: Avaloq Business Analyst & Avaloq Developer
Vacancies: 5
Experience: 3.0 Year(s) - 12.0...
Rs 4 - 6.5 lakhs p.a.
...to have skills:
~ Knowledge of Data Integration, Data Modelling, database design techniques and familiarity with relational databases.
data analysts,Python,SQL
Designation: Data Analyst - L10 - Hyderabad
Vacancies: 5
Experience: 5.0 Year(s) - 10.0 Year(s)...
Rs 16 - 35 lakhs p.a.
...Business Analyst with Experience in writing BRD / FRD Documents & should have minimum 5 years of hands-on experience in Debt Capital Market Domain.
Experience in Corporate Trust / Agency & trust /Depository receipts / Structured finance and debt capital markets.
Experience...
Job Description
Required Basics of computer,MS Excel,Others
Job Summary Editorial Assistant (EA) is responsible for communicating and building relationship with renowned scientists through mail and other modes of communication. Regular duties of the Editorial Assistant...
Rs 25 - 30 lakhs p.a.
...progress on the committed actions, by vertical, along with the timeline.
2.ROLE SUMMARY
The key responsibilities of the Business Analyst will be as under: -
Understanding of industry trends, market dynamics, and customer needs
Benchmark business performance with...
Rs 15 - 20 lakhs p.a.
...Jobiak is looking for a Business Analyst, with 3-5 years of experience, to join our team in Hyderabad, India. This position will expose the candidate to innovative AI/ ML based jobs technology designed and built by Jobiak.
The ideal candidate for this position is a problem...
Rs 10 - 12 lakhs p.a.
...We are looking for a Business Analyst who will be the vital link between our information technology capacity and our business objectives by supporting and ensuring the successful completion of analytical, building, testing, and deployment tasks of our software product’s features...
Rs 6 - 7 lakhs p.a.
...communication skills.
Should have hands-on experience working on Database (Mongo DB preferred)
tableau, Google charts,Data Visualization,ETL tools,statistical data analysis
Designation: Lead Data Analyst
Vacancies: 75
Experience: 2.0 Year(s) - 5.0 Year(s)...
Rs 7 - 9 lakhs p.a.
...Looking for Deputy Manager HR Analyst for Pashamylaram, Hyderabad who will be taking care in Organizational Development role.
1. HR Analytics
2. Talent Acquisition
3. Learning and Development
4. HRMIS systems
5. PMS should have handled different models in PMS...
...crimes.
Lead also need to consider various AML risk factors and indicators to determine if... ...more information from customer by the
analysts
Major Responsibilities:
∙... ...as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years...
...experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
Experience in implementation, model...
Rs 20 - 26 lakhs p.a.
...Sharing cross border, GDPR, application of rulesets, privacy impact assessments Data controls B: Experience with Data security policy,AML, operational risk, compliance, Audit recommendations, Internal Control, regulatory guidelines etc C: Exposure to global data protection...
Rs 3 - 4 lakhs p.a.
...Banking Control and Reconciliation closure
. Petty Cash management
· Process billing for local vendors
· Cover Note Management
· AML guidelines are adhered to
· All the compliance and audit registers are maintained as per process
· Thirty Party cheque process to...
Rs 4.5 - 5 lakhs p.a.
...etc.
Preparation of ESI & E.P.F online Challans, UAN Generation of new employees as well as mapping with the current establishment, KYC Seeding, declaration for previous employment, Online transfer of claim, withdrawal etc.
Managing Administrative work like Security,...
Rs 3 - 7 lakhs p.a.
...market, its trends, its potential, competitors, premiere service providers etc.
* Act in accordance with all regulatory, compliance and KYC policies (both internal and external)
* Record and track all engagement activities through the CRM system.
Home Loan,LAP,Loan...
...Immediate to 30 days
Job Description
# Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
# Strong preference will be given to candidates from Big 4 firms or other consulting...
Rs 30 - 35 lakhs p.a.
...architecture strategies, Medtronic’s standards and delivery capabilities. In a delivery capacity, this role will work with Business Analysts to review and complete business capability needs, definitions, and requirements, data analysis, data modeling, technical specification...
Rs 8 - 12 lakhs p.a.
...updating Lead Management System.
Meeting daily market visit norms.
Ensuring daily visit reports and funnel management
Validating KYC of the prospective channel partner and subsequent submission to HO to ensure sign off of MOU and Agreement.
Experience and...
...Looking for a Educational Data Analyst to work in Maldives
Duties and Responsibilities:
To conduct data analysis to evaluate the effectiveness of college programs and initiatives, and generate reports to communicate findings and recommendations. Maintain the college’...
GLOBAL PLACEMENTS
Hyderabad
1 day ago
...Creation and customization of complex workflows and custom workflow activities.
. Coordinate with Client, Architects, Business Analysts, and developers to translate business requirements to technical requirements and development tasks.
. Contribute and review user...
Rs 1.8 - 2 lakhs p.a.
...practices, standards, and protocols for data governance, data management, and reporting.
#
JOB APPLY
Sweta (***) ***-****
mis officer,MIS,MIS Analyst,MIS Executive
Designation: MIS OFFICER - HYDERABAD
Vacancies: 1
Experience: 2.0 Year(s) - 5.0 Year(s)...
...retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies...