AML/KYC Business Analyst

Business Analyst, KYC/AML SpecialistGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works...

We are seeking a highly skilled Senior Associate/Business Analyst to join our AML/KYC team at Genpact. This role will be responsible for conducting AML and KYC checks for a global investment bank.The ideal candidate will have a strong understanding of AML/KYC controls, including front-end systems, applications, data sources, and back-end controls. They will...

Job DescriptionWe are seeking a highly skilled Senior Associate to join our AML/KYC team at Genpact. As a Senior Associate, you will be responsible for conducting AML and KYC checks for a global investment bank, including assessing alerts, investigations, and reviews as per policy.Key Responsibilities:Conduct review on alerts generated for transaction...

Job DescriptionWe are seeking a highly skilled and experienced AML and Compliance Associate to join our team at Genpact. In this role, you will be responsible for conducting AML and KYC checks for a global investment bank, including but not limited to conducting an assessment of all alerts, investigations, reviews as per policy.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly skilled AML Analyst to join our Compliance/Quality Assurance team. As an individual contributor, you will engage daily with key client stakeholders and be responsible for conducting quality assessments of transactions for the global organization.Key ResponsibilitiesConduct quality assessments of transactions for the...

Genpact is seeking a highly skilled Business Analyst to join its Financial Crime Risk Management team in Australia. As a Business Analyst - KYC/AML Expert, you will play a critical role in ensuring the integrity of our clients' financial transactions.The ideal candidate will have a strong understanding of financial crime risk management principles and...

About EscalentEscalent is a leading data analytics and advisory firm that helps clients navigate disruption by understanding human and market behaviors. With over 40 years of experience, our strategies guide the world's leading brands. We accelerate growth by creating a seamless flow between primary, secondary, syndicated, and internal business data,...

Job DescriptionWe are looking for a highly skilled Business Analyst to join our Financial Crime Risk Management team in Australia. As a Business Analyst, you will play a critical role in delivering high-quality outcomes to our clients, ensuring adherence to all processes and procedures, and collaborating with global teams to drive...

About the RoleAs a key member of the Compliance/Quality Assurance team at Escalent, the AML Analyst will play a vital role in ensuring the global organization's compliance processes are designed effectively and efficiently.ResponsibilitiesConduct quality assessments of transactions to identify areas for improvement.Collaborate with Subject Matter Experts...

About the RoleAs an AML Analyst at Escalent, you will be part of the Compliance/Quality Assurance team, working closely with key client stakeholders to ensure the highest standards of quality and compliance.Key ResponsibilitiesConduct quality assessments of transactions for the global organizationCollaborate with Subject Matter Experts to design effective...

Genpact is a global leader in financial crime risk management, and we are seeking a highly skilled Business Analyst to join our team in Australia.As a Business Analyst - KYC/AML Expert, you will play a critical role in helping us build a premier capability in this market. You will be responsible for conducting due diligence and surveillance on clients,...

Job SummaryGenpact is seeking a highly skilled Business Analyst to join our Financial Crime Risk Management team in Australia. As a Business Analyst, you will be responsible for conducting due diligence and surveillance on clients, ensuring the highest level of accuracy and confidentiality.Key ResponsibilitiesDeliver high-quality outcomes and meet client...

About the RoleEscalent is an award-winning data analytics and advisory firm that helps clients navigate disruption. As a catalyst of progress, our strategies guide the world's leading brands. We accelerate growth by creating a seamless flow between primary, secondary, syndicated, and internal business data, providing consulting and advisory services from...

Job Title: Business Systems AnalystJob Summary: We are seeking a highly skilled Business Systems Analyst to join our team at EBC Technologies. As a Business Systems Analyst, you will be responsible for analyzing business needs and developing solutions to improve business processes.Key Responsibilities:Analyzing business needs: You will work closely with...

Job Title: Business Systems AnalystWe are seeking a highly skilled Business Systems Analyst to join our team at EBC Technologies. As a Business Systems Analyst, you will play a key role in analyzing business needs and developing solutions to improve our operations.Key Responsibilities:Manage project scope and timeline, coordinate sprints with team members,...

Job DescriptionExperience: 3-5 years of experience in a relevant fieldLocation: LucknowCTC: 18-22 LPARequirements:Minimum 2-3 projects completed on MMMStrong skills in Python, SQL, and SAS (added advantage)Excellent presentation, optimization, and stakeholder management skillsProven track record of taking ownership of workAbout the Role:This is an exciting...

Job Summary:EBC Technologies is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a key role in managing project scope and timelines, coordinating sprints with team members, and ensuring deliverables meet quality standards.Key Responsibilities:Manage project scope and timelines, coordinate sprints with team...

Job Description :DEVTrust, a software development company based in Lucknow, is seeking a skilled IT Business Analyst to join our team. The ideal candidate will bridge the gap between our clients and the technical team, ensuring software solutions meet business needs effectively. This role involves gathering and analyzing requirements, designing solutions,...

Job Title: Data AnalystExperience: 3+ YearsLocation: Nirala Nagar, LucknowJob Type: WFO / HybridPosition Overview:We are seeking a skilled Data Analyst to join our dynamic team at Quation Solution. The ideal candidate will have a strong background in data analysis using Python and SQL and will help us extract valuable insights from our data, enabling...

Job Title: Data AnalystExperience: 3+ YearsLocation: Nirala Nagar, LucknowJob Type: WFO / HybridPosition Overview:We are seeking a skilled Data Analyst to join our dynamic team at Nexthire. The ideal candidate will have a strong background in data analysis using Python and SQL and will help us extract valuable insights from our data, enabling smarter...