Job Title: Risk Analyst
Company: SambhavPay Payments Pvt. Ltd.
Location: Gurgaon, India
Industry: Fintech
Are you passionate about mitigating risks in the fast-paced world of Fintech SambhavPay Payments Pvt. Ltd....
A Business Analyst is required to support the elicitation, documentation, and communication of requirements within the Risk Technology team, part of Risk and Broking.
Working predominantly within Agile frameworks, the successful must be able to w...
...will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In ...
...Education/ Experience and Skill Requirement
MBA (Finance) / B.com (Hons)
Experience of 1-8 years financial statement spreading
Experience on Moody's Risk Analyst application is preferred...
...screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation,...
...activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,Finance,Analyst
Designation: Financial A...
...solutions, conclusions or approaches to problems Strong project management skills with an ability to lead independently and prioritize one's workload
Qualifications
Bachelor's Degree in Mathematics, Applied Mathematics, Statistic...
...Fixed Income, and Derivatives.- Deep understanding of various asset classes, risk sensitivity, Greeks, and risk domain.- Proficiency in SQL and relational databases, with hands-on experience.- Expertise in business ...
