Job Title - Analyst, Compliance Business Unit - Compliance, Screening Location - Gurugram Job Summary GLG... is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70...
Screening Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial... sanctions screening tools and software platforms, such as ComplyAdvantage, Actimize, Fircosoft, or Dow Jones Risk & Compliance...
, Outreach, Risk Assessment) and Screening (Alert disposition on entitles and related parties) with a demonstrated track-record... supporting international clients. And must have exposure in various KYC/Screening tools such as Factiva, RDC, World Check, Lexis...
, YouTube, and Facebook. Inviting applications for the role of Senior Analyst - Third Party Risk Management In this role... to have) Understanding about screening databases like Lexis Nexis, Dow Jones, Thomson Reuters, etc. (good to have) If Yes, experience...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – AML/KYC As a Quality.... You will review and audit KYC cases completed by Analysts to ensure compliance with regulatory standards and internal policies...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – AML/KYC As a Quality.... You will review and audit KYC cases completed by Analysts to ensure compliance with regulatory standards and internal policies...
for potential unusual activity within defined SLAs. The analyst ensures full compliance with issuing bank requirements, AML..., YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst – Sanctions Screening As a Sanctions Screening... Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks...
, and billing Maintain compliance with all applicable policies, procedures, and global standards Interface with other locations... screening. To be Considered Candidates: Must be authorized to work in the country where the position is located. Salary...
, and billing Maintain compliance with all applicable policies, procedures, and global standards Interface with other locations... screening. To be Considered Candidates: Must be authorized to work in the country where the position is located. Salary...
in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization... and in compliance with UK & global financial regulations. To provide high value, business critical KYC technical support to the...
, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate – AML/KYC As a KYC/AML Analyst..., you will play a critical role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF...
, YouTube, and Facebook. We are inviting applications for the role of Senior Analyst/Assistant Manager – Global Mobility...-to-end Global Mobility from candidate sourcing, screening to onboarding. Manage escalations and ensure a positive candidate...
Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer... screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...
Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer... screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...
Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer... screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...
, YouTube, and Facebook. We are inviting applications for the role of Senior Analyst/Team Lead / MT/AM/Manager – Recruiter.... Candidate Management: Oversee end-to-end recruitment from candidate sourcing, screening to onboarding. Manage escalations...
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – AML/KYC As a Quality.... You will review and audit KYC cases completed by Analysts to ensure compliance with regulatory standards and internal policies...
Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer... screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...