Anti-Money Laundering Analyst

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...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

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...

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...

About Technip Energies At Technip Energies, we believe in a better tomorrow, and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what...

Business Analyst in Anti-Counterfeiting and Anti-Fraud We 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 industries....

Job details Proposed designation: KYC Analyst Educational qualifications: Bachelor's Degree Location: Bengaluru Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC Work timings: 11 a.m.–8 p.m. Notice Period: Immediate Join   Roles & responsibilities  The Analyst is responsible for conducting a periodic...

Position: Qlik sense Developer Exp: 3 to 8 years Notice: Immediate to 30 Days Location: Pune and Hyderabad only Mandatory Skill Qlik Developer with MI development Platform Experience in data visualization design and development in Qlik Experience of implementing complex Visualization design development and data solutions using Qlik Ability to interpret and...

Role/Job TitleBanker-Customer Experience Business - Retail Banking **Function/ Department**: 'Branch Banking **Place of work**: PAN India Job Purpose The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost effective customer engagement. The role bearer would be responsible for client...

Office: Krakow | Porto | Vilnius- Remote: India | Lithuania | Poland | Portugal**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and...

Job Title - Project & Change Specialist Location – Goregaon, Mumbai, India Timings: 12 PM to 9 PM Role Description Deutsche Banks’ Corporate Bank (CB) is a market leader in cash management, trade finance & lending, securities services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients...

Company Description PriceWho 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 Description This is a full-time remote role for a Data Analyst. You will...

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...

We are seeking a meticulous and proactive Compliance Associate with at least 3 years of experience to join our team. The Compliance Assistant will be the first point of contact for collecting Know Your Customer (KYC) documentation for new clients. This role involves reviewing and ensuring the completeness of KYC documents, running initial compliance checks,...

Job Overview :We are seeking a talented and experienced Flutter Developer to join our team. In this role, you will be responsible for developing mobile applications for both Android and iOS platforms using the Flutter framework. You will work closely with our design and development teams to create high-quality, interactive, and user-friendly applications....

Job Description About Azentio Azentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Candela Labs, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products...

Job Description General Responsibilities: Management of all incoming and outgoing office post for the department.Copying, scanning, filing and archiving of documentation, including management of all audit paperwork, including entry into and filing on our electronic document storage system.Responding to requests from the Partner, Director, Managers, Team and...

The Offer Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. The magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply)...

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of...