for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks...
Job Description: Job Summary:We are seeking a highly analytical and detail-oriented Senior Analyst to join our team... and stakeholder management abilities.Experience with Python/R for data analysis is a plus. About the Team: EXL is the indispensable...
Development Analyst to support the IMEA Business Development team in managing the end-to-end tender and RFP process... required. The Analyst will monitor tender notifications, circulate RFP materials to relevant internal stakeholders, coordinate...
management advisoryEducation: Graduate, CFP/CFA/CA preferredLocations: Gurgaon Our Client: Is a leading fintech platform...-oriented financial advice.Key Responsibilities:1. Client Relationship Management: - Build and maintain strong, trust-based...
optimisation, marketing, information and risk management) to financial institutions and merchants worldwide. With its unique... management & engagement management skills; collaborates well across multiple communication channels Proven team player...