Business Analyst-AML Projects

Gather, analyze, and document business requirements from stakeholders and subject matter expertsTranslate business requirements into functional specifications, including use cases, process flows, and data mappingsCollaborate with development and testing teams to ensure timely and accurate implementation of system changesConduct gap analysis and identify...

Job Title: AML/KYC AnalystLocation: BangaloreExperience: 6 months-3 yearsMode: WFOJob Description:We are looking for a skilled KYC Analyst proficient in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our Bangalore team.The ideal candidate should have at least 6 months of experience in KYC operations in the...

We need immediate joiner who can join with us 30 days Job Title: AML/KYC Analyst Location: Bangalore Experience: 6 months-3 years Mode: WFO Job Description: We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our team in Bangalore. The ideal...

About the team:Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. About the...

Job Title:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APACLocation:Bangalore/Jaipur, IndiaTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially...

Job Title: AML/KYC AnalystCompany: Financial Services FirmLocation: BangaloreExperience: 1-2 yearsResponsibilities:Prepare Compliance Documents for recertificationRecertify the KYC forms (Due Diligence Package) for completionObtain mandatory documents and reports as per KYC requirementsPerform necessary checks to complete the recertification preparation,...

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 desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Role Summary:The National Standards Team works in partnership with our Regional Directors of Business Development, Client Relationship Executives (CREs) and Shared Services teams to ensure that the needs of the business are well represented and that business users' expectations are managed accordingly.Among the other competencies noted below, the role...

Job Title: AML/KYCLocation: BangaloreRequired Experience: 1-2 yearsResponsibilities:Direct Responsibilities:Preparation of Compliance Documents for recertificationRecertify the KYC forms (Due Diligence Package) for completionObtain mandatory documents and reports as per KYC requirementsPerform necessary checks to complete the recertification preparation,...

about the role Lead Business Analyst - Telecom Engage with business stakeholders from various parts of the company (Sales, Sourcing, Marketing, Legal, etc.) to gather business requirements for IT systems, IT integration and process automation Analyse business requirements and work with other analysts and systems architects to define innovative...

about the roleLead Business Analyst - TelecomEngage with business stakeholders from various parts of the company (Sales, Sourcing, Marketing, Legal, etc.) to gather business requirements for IT systems, IT integration and process automationAnalyse business requirements and work with other analysts and systems architects to define innovative system...

Tookitaki is looking for a passionate AML Specialist with a flair for sales who will play a key role to qualify, close a deal and board clients. You will be required to leverage your expertise in compliance space and help sales teams provide the right solution to the client.Some of the main responsibilities of the job are:Responsibilities: Research AML...

Description Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its...

About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

Data Analyst Job Opening at DataWise SolutionsAs a Data Analyst at DataWise Solutions, you will dive deep into numbers, trends, and insights to steer business decisions in the right direction. Here is what the role entails:Utilize advanced Excel functionalities to manipulate and analyze large datasets, create reports, and generate actionable insights.Write...

Senior Business AnalystSenior Business AnalystReq ID: Department: Group Tax Division:Enterprise Finance Location: BengaluruAbout the roleAt ANZ our purpose is to shape a world where people and communities thrive. We're making this happen by improving our customers' financial wellbeing so they can achieve incredible things – be it buying their home,...

OverviewOur Business Analyst plays a vital role as the "glue" in our project/task team. As our primary in-house client advocate, the Business Analyst works closely with the stakeholders, technical team, and SMEs to lead and facilitate discussions to understand the client's needs, ask clarifying questions, discuss alternative scenarios, and turn them into...

Job Summary: Our Business Analyst plays a vital role as the "glue" in our project/task team. As our primary in-house client advocate, the Business Analyst works closely with the stakeholders, technical team, and SMEs to lead and facilitate discussions to understand the client's needs, ask clarifying questions, discuss alternative scenarios, and turn them...

Position: Business Analyst (MuleSoft)Notice Period: Immediate to 15 days joinersBelow you will find the detailed job description:Mandatory Skill: Business Analyst/Functional Analyst with MuleSoft experience.As a Business/Functional Analyst, your role includes leading and planning the definition, analysis, validation, and maintenance of business requirements...

Position: Business Analyst (MuleSoft)Notice Period: Immediate to 15 days joiners Please find the belowJD :Mandatory Skill : Business Analyst/ Functional Analyst with MuleSoft experience. Business/Functional Analyst Lead and plan the definition, analysis, validation and maintenance of business requirements and business processes for large...