AML Compliance Analyst

AML Compliance SpecialistWe are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Job Title: Junior Business AnalystWe are seeking a talented Junior Business Analyst to join our team. In this role, you will be responsible for managing business processes and developing strategies to improve operational efficiency.Responsibilities:KPI Management: Deliver high-quality results as per defined KPIs while maintaining set SLA accuracy, quality,...

About this RoleWe are seeking a seasoned Banking & Financial Services expert to fill a key position.Key ResponsibilitiesPartner with stakeholders to gather, analyze, and document business requirements for Salesforce & nCino solutions.Translate business needs into functional and technical requirements for development teams.Drive end-to-end delivery of nCino...

Business Analyst - Healthcare Domain ExpertGather, analyze and document business requirements related to healthcare regulations. Ensure system changes remain compliant with HIPAA, CMS, NCQA and state-specific guidelines.HIPAA Compliance SpecialistRegulatory Affairs ExpertAnalyze benefit codes for medical, dental, pharmacy and specialty products. Collaborate...

Job OverviewAs a security operations center analyst, you will play a pivotal role in ensuring the integrity and compliance of our organization.Key Responsibilities:Implement and operate documented policies to deliver day-to-day security operations and support.Administer security applications and infrastructures, reviewing systems, applications, and...

Executive Underwriting RoleJob Title: Insurance Risk AnalystExamine business risk factors and provide customized policy solutions.Coordinate with underwriters to obtain quotes and make informed decisions.Ensure timely approvals, reinsurance support, and final clearance for policy issuance.Verify all client documents (KYC, proposal forms, declarations) and...

Our goal is to hire individuals who demonstrate the highest standards of integrity, showcase professionalism in every interaction, treat others with respect and consistently align their personal ambitions with the collective goals of the organization.**Job Description:**The Senior Regulatory Specialist will play a senior role within the Financial Regulatory...

Job Title: Trade FinanceWe are seeking an experienced Trade Finance professional to provide domain expertise and guide product development.Our ideal candidate will have 5-10 years of experience in trade finance operations, compliance, or consulting, with a strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging...

Role OverviewThe Principal Programmer role involves providing comprehensive programming support to the statistics and programming department across various projects, clients, and therapeutic areas.Key Responsibilities:Manipulate large databases and generate reports to enable analysts to explore real-world healthcare data assets.Develop complex analysis...

Senior Data and Legal AnalystLocation: BangaloreExperience- 3+ yrsJob OverviewWe are seeking a highly skilled and experienced lawyer to join our team as a Senior Data & Legal Analyst. This role is ideal for professionals who thrive at the intersection of law, finance, and technology. You will play a pivotal role in extracting, analysing, interpreting, and...