AML Business Process Analyst

Job Title: AML/KYC Process Management ExpertWe are seeking experienced professionals to oversee the management of complex processes and uphold the highest standards of compliance in our AML/KYC operations.As a key member of our team, you will be responsible for conducting end-to-end CDD & EDD for individuals and entities, performing KYC onboarding and...

AML Compliance Specialist">This role involves working with our Transaction Monitoring Process to identify and prevent illicit financial transactions. AML compliance is crucial for organizations seeking to mitigate the risks associated with money laundering.This position requires extensive knowledge of the AML process and hands-on experience in transaction...

Job Title: Business Process AnalystAs a key member of our organization, you will play a pivotal role in developing and deploying business processes and capabilities associated with sales and services. Your primary responsibility will be to drive revenue growth through effective sales incentive plans and develop new or enhanced business processes to support...

As a key member of our team, the Project Analyst will play a crucial role in driving project success.About the Role:This is a full-time on-site position responsible for analyzing business processes, compiling and presenting data, and supporting project managers. The successful candidate will coordinate various project activities, monitor project progress,...

Job Title: Senior Business AnalystJob Description:We are seeking a seasoned business analyst to join our team. The ideal candidate will have a strong understanding of business processes and be able to analyze complex data to identify areas for improvement.Analyze business requirements and translate them into functional specifications.Conduct thorough...

Unlock the Potential of Risk Management with a Senior Business Analyst RoleJob Description:We are seeking a seasoned professional to spearhead our Risk Management capabilities within the Origination & Customer-Lifecycle stack.This strategic position will drive the transformation of complex banking policies into configurable risk modules, covering credit...

Role: Technical Business Analyst - EDP Platform EngineeringPosition Type: Full-Time Contract (40hrs/week)Contract Duration: Long TermWork Schedule: 8 hours/day (Mon-Fri)Location: 100% RemoteThe Technical Business Analyst role supports critical operations across process improvement, data platform engineering and automation, cost management, and infrastructure...

Job Title: Quality Assurance Specialist – Anti-Money Laundering (AML) / Know Your Customer (KYC) ProcessLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality experience)Industry: BPO / Financial ServicesProcess: AML/KYCRole Overview:We are looking for a meticulous and experienced professional to support...

Job Description:As a Data Analyst, you will be responsible for performing regression testing to ensure that new changes do not impact existing functionality. This role involves designing, maintaining, and executing detailed test cases, scripts, and validation checks aligned with business and technical requirements.You will conduct data validation,...

Business Analyst RoleWe are seeking a Business Analyst to drive business growth by collecting and analyzing data to generate actionable insights.Main ResponsibilitiesData analysis and interpretation using tools such as Excel, SQL, and visualization platforms.Scheduling meetings with clients to foster strong relationships.Market research and trend...