...Job Title - Credit Cards Business Controls Analyst/ Manager
Grade - Assistant Vice President
Department - Credit Cards Business Controls Unit
Location - JMD, Gurgaon
Eligible employee - Senior Manager/As...
...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 ...
...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...
ChargeSol, a leading accounting firm in the industry, is seeking a highly motivated Investment Analyst to join our team. As an Investment Analyst, you will play a crucial role in analyzing and evaluating investment opportunities for our clients. You...
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...
POSITION SUMMARY
The role of a senior analyst a critical element to any project. You will be supporting assistant managers and upwards. The fundamental tool of any well executed project is good quality data. The analyst plays a crucial role in ma...
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...
