REA - Gurgaon, Haryana
to our customers. Job Description What the role is all about: We are looking for an experienced Senior Business Analyst who... Analyst, you will be engaged from the initial stage of solution design as well as the delivery of products and services...
December 7
REA - Gurgaon, Haryana
to our customers. Job Description Lead Business Analyst About REA Group In 1995, in a garage in Melbourne, Australia, REA Group... magical from scratch, then read on. What the role is all about: We're seeking a Lead Business Analyst (5-8 years...
November 20
Compliance Analyst (KYC, AML & Transaction monitoring)
Zamp Finance - Gurgaon, Haryana - Bangalore, Karnataka
: We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good... to have Transaction Monitoring experience). The successful candidate will support the compliance team in ensuring the company adheres...
December 12
Saxo Bank - Gurgaon, Haryana
Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus... of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The...
November 27
Operations Internship in Gurgaon at Unicorn Tech Media
Unicorn Tech Media - Gurgaon, Haryana - Rs.15,000 per month
Monitoring: Report any technical issues to the team and ensure everything runs smoothly. Requirements: - Eager... and interests Perks Certificate Informal dress code 5 days a week Job offer Number of openings 2 About Unicorn Tech Media...
December 15