Job Title : Business Analyst - Lending PlatformJob Summary : We are seeking a highly motivated and detail-oriented Business Analyst to join... ...will collaborate with cross-functional teams, gather a...
...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...
Accounts Receivable Analyst (entry level, 6 Months to 2 years)
Location: Gurugram
Overview:
We are currently looking for an Accounts Receivable Analyst to join our team. We are seeking a dynamic and self-motivated individ...
...Shift Time -2.00PM-11.30PM
Job Location—Gurugram
The role of Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
Perform e-discovery and document revi...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must ...
JOB RESPONSIBILITIES
The role of Sr Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
• Draft, review, manage obligations, risk analysis, resolutions etc.
• Conduct due diligence and comp...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is pref...
Job Title: Business Analyst
Location: In-Office, Full-Time, India
About Us:
iRunway (Erstwhile UnitedLex) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal d...
