AVP (CDD/KYC/Financial Crime)
1 week ago
Key Responsibilities:
- Analyse complex cross-bank requirements aligned to strategic goals.
- Capture and translate business/system requirements into actionable solutions.
- Maintain documentation and ensure quality control with stakeholders/suppliers.
- Support implementation, cut-over tasks, and link requirements to future-state design.
- Create and execute test scripts; support UAT and business users.
- Build strong stakeholder relationships and communicate business impact effectively.
Essential Skills & Experience:
- 10+ years as a Business Analyst in banking/financial services.
- Expertise in CDD, KYC, and Financial Crime frameworks.
- Proven track record in tech/IT-led business analysis delivery.
- Strong stakeholder engagement and influencing skills.
- Skilled in business analysis tools, data interrogation, and insight generation.
- Excellent organization and prioritization abilities.
Primary Location - Gurgaon
Secondary Location - Bangalore
-
Financial Crime Operations Analyst
2 weeks ago
Gurgaon, Haryana, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCustomer Service & Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers,...
-
Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 18,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
KGS - Subject Matter Expert - KYC AML - Gurgaon
2 weeks ago
Gurgaon, Haryana, India BSR & Co Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescriptionThe SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout...
-
Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Gurgaon, Haryana, India American Express Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
KYC Executive
2 weeks ago
Gurgaon, Haryana, India Adrianaa services Full time ₹ 3,00,000 - ₹ 4,20,000 per yearJob DescriptionTitle: KYC Executive – Fintech IndustryJob Location- Golf Course Extension Road, Sector 66, GurugramSalary: ₹25,000 – ₹35,000 / monthExperience: 3-5 yearsIndustry: Insurance / Banking / FintechKey Responsibilities:Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with regulatory...
-
Senior Financial Crime Compliance Manager
2 weeks ago
Gurgaon, Haryana, India AML RightSource Full time US$ 1,50,000 - US$ 2,00,000 per yearJob Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...
