Job Description:Intermediate Representative AML/KYC/PreventionAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…
Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…
\ \ About Client:Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate…
Job Description:Job Title: TAS Client ManagementCorporate Title: VPLocation: Mumbai, IndiaRole DescriptionWith offices in New York, Santa Ana, London, Frankfurt, Milan, Mumbai, Lisbon,…
\ \ Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people…
ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…
Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…
Job Description:Job Title: Regulatory Control Analyst to AssociateLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an essential element of the Anti Money Laundering…
Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: AML Monitoring & Screening Control Support AnalystLocation: Jaipur, IndiaRole Description Transaction monitoring…
Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: AML Monitoring & Screening Control Support AnalystLocation: Jaipur, IndiaRole Description Transaction monitoring…
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring • Post facto monitoring of transactions for fraud detection and prevention. • Detection and…
Job Description:FCI:DTM Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager SM Is a Team leader? Y/N Team Size: Grade: Officer /…
Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Analyst/Sr. Analyst L1 Alert InvestigatorLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an…
Company Introduction iServeU is Asia's leading banking infrastructure platform provider enabling financial enterprises to offer embedded banking services to their end customers.…
Job Description:Job Title: AML Monitoring & Screening Control Support AnalystLocation: Bangalore/Jaipur, IndiaRole Description Transaction monitoring (TM) is an essential element of the…
Senior Manager AML/KYC [Mumbai SakiNaka]This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world…
Job Description:Job Title: AML Monitoring & Screening Control Support AnalystLocation: Bangalore/Jaipur, IndiaRole Description Transaction monitoring (TM) is an essential element of the…
Job Description:Job Title: AML Monitoring & Screening Control Support AnalystLocation: Bangalore/Jaipur, IndiaRole Description Transaction monitoring (TM) is an essential element of the…
Role & responsibilities • Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that…
Designation Compliance OfficerExperience 2 3 Years Anti Money Laundering Facilitate KYC review as part of the onboarding process. Steer client periodic reviews…