Compliance Analyst

Hi Connections Teamware is hiring for Compliance Analyst role Location:Gurgaon Experience:2+years Notice period - Immediate JD: ●Bachelor’s Degree or Technical Equivalent. ●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning. ●Fundamental knowledge of counter...

Hi ConnectionsTeamware is hiring for Compliance Analyst roleLocation:GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent.●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...

Hi ConnectionsTeamware is hiring for Compliance Analyst roleLocation: GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent.●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...

You are a key player in our team, driving compliance excellence at American Express.As an Analyst-Compliance with us, you will be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.We offer a competitive base salary of $120,000 per year, plus bonus incentives. Our benefits package...

About the RoleAt American Express, we are seeking a highly skilled Senior Regulatory Compliance Analyst to join our team. As a key member of our Financial Reporting Cluster, you will play a critical role in supporting the Controls and Compliance function and contribute to the success of our Regulatory Reporting team.Job SummaryThis is a senior-level position...

Company OverviewGenpact is a leading global professional services company that helps businesses drive superior operational performance to achieve their aspirations.We are dedicated to creating impactful solutions for our clients, leveraging our expertise in process excellence, technology innovation, and analytics-driven insights.SalaryEstimated annual...

Job TitleKYC AnalystAbout the RoleWe are seeking a skilled KYC Analyst to join our team at PureSoftware Ltd. As a KYC Analyst, you will play a critical role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes.The ideal candidate will have a strong attention to detail and be able to work with confidential...

Company Overview">We are Teleperformance, a leading provider of outsourced customer experience solutions for many international companies. As part of our team, you will have the opportunity to work with global clients and develop your skills in financial compliance.">Salary: The estimated salary for this position is around $60,000 per year, depending on...

Job Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...

Job Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will...

Job Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

HSBC, one of the largest banking and financial services organisations in the world, is currently seeking an experienced professional to join our team in a dynamic role. Our organisation aims to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.About...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We are currently seeking a skilled professional to join our team in the role of Financial Risk Compliance Specialist.Key ResponsibilitiesReview and ensure adherence of calculation logic with regulatory rules and HSBC...

Genpact is a global professional services and solutions firm dedicated to delivering exceptional outcomes. With a team of 125,000+ professionals across 30+ countries, we are driven by our passion for innovation, customer satisfaction, and creating lasting value for our clients.Role OverviewAs a Senior Analyst on the T&E Audit team, you will work with...