15h Left Sanctions Screening Analyst

Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities.Ensure timely and  accurate escalation of cases as per risk thresholds and compliance standards.Investigate alerts generated by transaction monitoring tools, validate findings through  thorough data analysis, and...

Position: MDM AnalystLocation: HyderabadExperience: 10+ yearsContractProject Roles And ResponsibilitiesWe are looking for expertise in Master Data Management to achieve the following goals andDeliverables Perform maintenance of master data with the highest quality as defined by the Master DataGovernance team. Ensure master data maintenance meets the agreed...

SummaryPosition SummaryRegulatory, Risk & ForensicOur Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help...

ABOUT TIDEAt Tide, we are building a business management  platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

Job Title: Credit Analyst / Credit Manager Project FinanceContact Bindu : or Krishnan at Location: HyderabadDepartment: Credit / Project FinanceJob Summary:We are seeking experienced professionals for our Credit Team specializing in Project Finance and Large Loan Processing. The ideal candidate will have a strong background in credit appraisal, financial...

Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work...

Ther AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaing a close partnershipwith location MLROs and Compliance functions.The role is responsible for supporting APAC AML strategy and day-to-day...

POSITION SUMMARYAssist and support management and the leadership team with handling and resolving Human Resources issues Assist employees with internal and external transfer requests and procedures Monitor and assist managers supervisors with hiring processes and issues Coordinate and conduct applicant drug screens reference checks background checks ...

Hiring for AML / KYC AnalystLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8 LPATL - Upto 12LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity...

Senior Analyst - Third Party Risk ManagementSenior Analyst - Third Party Risk Management -CPG Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're...