(Apply in 3 Minutes) Anti-Money Laundering Analyst

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...

Company DescriptionPriceWho is an online platform that helps users find and track the best products, deals, and coupons on the internet. Our mission is to save users time and money by providing them with insights and information that help them make the right purchase decisions.Role DescriptionThis is a full-time remote role for a Data Analyst. You will be...

A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

Position: Manager-Secretarial & ComplianceQualification: B.Com,CAExperience: 5 to 10 yearsLocation: Mumbai (Nariman Point)Job DescriptionKindly find the Below Roles & Responsibilities:Having 5+ years of experience in the Mutual Fund Industry.Skills required:Well versed with SEBI (MF) RegulationsRoot cause analysis,MultitaskingExperience of working in...

Compliance Manager:We are hiring for one of our Client who is in to Mutual Fund Industry and looking for a Compliance Manager.Key Responsibilities:To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations;To review and update on regularly basis Compliance Manual and Risk Management Manual;To conduct compliance awareness sessions;To...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Business Analyst in Anti-Counterfeiting and Anti-FraudWe are seeking an experienced Business Analyst to join our team, with a strong background in anti-counterfeiting and anti-fraud measures. The ideal candidate will have a proven track record of developing and implementing effective frameworks to combat fraud and counterfeiting across various...

We enable financial institutions to become digital leaders.As a professional team of global scale, we work with best clients for great and exciting projects, in an environment where we learn amazing things every day. Each code, each voice, each contribution, each challenge, each success is celebrated here.We welcome candidates who share our values, have the...

BORZO is a fast and flexible citywide delivery service operating in 7 countries. We complete more than 200,000 deliveries per day while working with different types of clients from small online stores to large enterprises.Borzo provides unparalleled convenience to businesses and people, all the while creating millions of self-managed courier jobs, and...

Job detailsProposed designation: KYC AnalystEducational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.m.–8 p.m.Notice Period: Immediate JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...

Job detailsProposed designation: KYC AnalystEducational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.m.–8 p.m.Notice Period: Immediate JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...

Position: Qlik sense DeveloperExp: 3 to 8 yearsNotice: Immediate to 30 DaysLocation: Pune and Hyderabad onlyMandatory SkillQlik Developer with MI development PlatformExperience in data visualization design and development in QlikExperience of implementing complex Visualization design development and data solutions using QlikAbility to interpret and...

Company DescriptionWebware.io is a leading provider of AI-powered digital marketing solutions for small businesses. Our comprehensive toolkit includes everything businesses need to establish and grow their online presence. Trusted by over 4000 businesses across 400 cities in North America, we provide support and guidance to navigate the complex world of...

Job Description • Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations • Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS •...

Job Description : Update KYC Forms and resolve all KYC-related queries of the customers - Adherence to quality and compliance guidelines. - Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media. - Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit...

We enable financial institutions to become digital leaders.As a professional team of global scale, we work with best clients for great and exciting projects, in an environment where we learn amazing things every day. Each code, each voice, each contribution, each challenge, each success is celebrated here.We welcome candidates who share our values, have the...

Job Title: Data AnalystTotal Experience: 2+ yearsLocation - Gurgaon HOKey Deliverables (Essential functions & Responsibilities of the Job):·- Maintain business analysis and data recording for use throughout the department- Accurately analyze and collect data for various types of business reports- Regularly examine data reports to locate and resolve mistakes...