Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office... within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Analyst - Global... Compliance About RMS Risk Management Services (RMS) is an internal function within GDS, responsible for protecting the...
services, and expertise in data, technology, and AI. We are inviting applications for the role of Business Analyst/Assistant... as per policy! Responsiblities: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions...
activities. As our new KYC analyst, the scope of work will be related to onboarding new clients, periodic reviews... and transaction monitoring of our private clients. You will support and liaise with your colleagues, sales and compliance teams...
applications for the role of Business Analyst, KYC/AML In this role, the shortlisted candidate will be responsible to conduct... during watch list, sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and liaise...
applications for the role of Business Analyst, KYC/AML In this role, the shortlisted candidate will be responsible to conduct... during watch list, sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and liaise...
): Understanding of credit balance refund , Bridger tool, sanction screening including new compliance regulations that may occur... from time to time Ensuring that metrics such as Quality, Compliance & Productivity are met. Adherence to schedule...
? · Reviewing sanctions and PEP alerts using our screening tool, ‘Oracle Watchlist Screening’ (OWS), within the agreed SLA. · The.... · Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime. · Produce MI...
Analyst - AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks... as per policy! Responsibilities: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions...
Analyst, AML / KYCa In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks... as per policy! Responsibilities: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions...
. " Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial... Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering...
of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons...
SLAs Maintain accurate, organized and current compliance records and documentation in a manner consistent with the... department’s needs. Establish feedback loop between analyst and management Ownership of and contribution to various high...
of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons...