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aml analyst Jobs

Architect

Sopra Steria
Noida
9-12 years
Not Specified

Minimum 2 years of experience in solutioning for Artificial Intelligence use cases

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Swathi 7848820045

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Arbaaz 7411023661

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Padma 7848820050

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Roshni 9019930030

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Technical Architect (Java/J2ee)

Sopra Steria
Noida
12-15 years
Not Specified

Working experience of Agile/SCRUM/Kanban techniques

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AML KYC

Trans Gnx HR Solutions
Pune
4-10 years
Not Specified

Immediate openings for AML and KYC Analysts in one of the Top MNC's

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Compliance

Flexi Careers India Private Limited
Hyderabad / Secunderabad
9-14 years
Not Specified

8-10 plus years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance- AML Transaction monitoring

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The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders,other enablement functions teams therefore excellent inter-personal skills are required. This role will support the analysis and cleansing of data

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KYC AML

Magna Infotech Limited
Mumbai Mumbai City Navi Mumbai
0-2 years
Not Specified

Title: KYC Analyst Location: Powai, Mumbai Contract period : 6 Months (extendable to next 3-6 month)

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SAS Developer

Magna Infotech Limited
Chennai
5-10 years
Not Specified

Require 4 to 6 yrs. of experience on SAS with AML.

KYC Analyst

Magna Infotech Limited
Kolkata
1-5 years
Not Specified

Candidate must have excellent communication.

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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Openings For High Voice Customer support (NON voice) for Top MNC

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Financial and investment analysts collect and analyze financial information such as economic forecasts, trading volumes and the movement of capital, financial backgrounds of companies, historical performances and future trends of stocks, bonds.

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AML KYC

Mphasis Limited
Bengaluru / Bangalore
1-4 years
100000 - 370000 INR

Opening for AML KYC - EDD CDD PEP & NEGATIVE News Experience (International Banking)

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SOFTWARE AND APPLICATIONS PROGRAMMERS design, develop, test, maintain and document program code in accordance with user requirements, and system and technical specifications.

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Work from Home | Internet Analyst

Appen
Pune Surat
0-5 years
Not Specified

Appen is looking for highly educated individuals for an exciting work from home opportunity.

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Basic requirements include: Experience: 1 – 3 years Comfortable with working in VUCA environment Bachelor's degree in Business Management, Information Management or related field Note: Looking the candidates from NIT & IIT only. \

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Work from Home | Internet Analyst

Appen
Chennai Kolkata
0-5 years
Not Specified

Appen is looking for highly educated individuals for an exciting work from home opportunity.

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Work from Home | Internet Analyst

Appen
Gurgaon / Gurugram Jaipur
0-5 years
Not Specified

Appen is looking for highly educated individuals for an exciting work from home opportunity.

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Urgent hiring for Junior Technical Support – AML (Norkom/Compliance Systems).About 3-5 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry

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Infosys BPM hiring for Angular on 14th Dec

Work from Home | Internet Analyst

Appen
Ahmedabad Delhi
0-5 years
Not Specified

Appen is looking for highly educated individuals for an exciting work from home opportunity.

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Hiring Freshers for Non Voice Process - KYC and AML

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Urgent hiring for Senior Technical Support – AML (Norkom/Compliance Systems).About 10+ years of related experience of which a minimum of 5 years should be in a similar position / responsibility, preferably in similar Industry entailing

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The Senior Paid Search Analyst would be responsible for running large online SEM advertising campaigns for US clients on Google, Yahoo and Bing. This individual will plan and optimize campaigns and analyze performance based on client objectives.

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