Aml Analyst Gurgaon International BankingSalary 4.5 LPA

Job Description : Web Analyst 4.5 yrs - Gurgaon Discipline: Business AnalystJob Type: PermanentContact Name: Suleka K.Contact Email: Job Ref: 74739Published: about 13 hours agoWeb Analyst 4.5 yrs - Gurgaon Summary An exciting opportunity for a Web Analyst with strong SQL/BigQuery and GA4 skills. Join a high-performing digital analytics team and own...

About Us:Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Job Description:About the Position:This role will support the HR Generalist and Manager as a strong business partner and administrative expert. One of the key HR priorities is to provide an employee experience which aligns to our local business strategies and group direction.HR OperationsResponsible for accurate and timely record keeping utilizing the...

Job Description:As a Sr. Talent Acquisition Specialist, you will be responsible for supporting high volume recruitment and corporate requisitions across the business. This position will execute the enterprise-wide talent recruitment strategy in order to meet business and hiring needs, providing full life cycle recruitment support and ensuring a best-in-class...

Job Description:As a Sr. Talent Acquisition Specialist, you will be responsible for supporting high volume recruitment and corporate requisitions across the business. This position will execute the enterprise-wide talent recruitment strategy in order to meet business and hiring needs, providing full life cycle recruitment support and ensuring a best-in-class...

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment.Roles and ResponsibilityManage and process customer requests related to KYC/AML.Verify customer information and ensure compliance with regulatory requirements.Maintain accurate records of customer...

BA- AML/KYCBA- AML/KYC-BFS 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 scaling advanced technology solutions to help global enterprises...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...