Talent.com
Aml Analyst

Aml Analyst

ConfidentialDelhi, Delhi NCR
18 days ago
Job description

Profile : AML

5 Days working

2 Rotational offs

One side cabs( window 7 to 7 )

salary upto 35K CTC 31K Inhand.

Minimum 1 Year Experience is required

Graduate undergardute both can apply

Contact

HR Ridhi- 9178280056

HR Deepali- 9650092537

Skills Required

Cdd, Aml, AML KYC, customer due diligence , SAR, Pep

Create a job alert for this search

Analyst • Delhi, Delhi NCR

Related jobs
  • Promoted
Analyst

Analyst

Innodata Inc.Delhi, IN
Innodata is collaborating with a leading international conglomerate, to contract subject matter experts (SMEs) for a complex prompt data annotation project. SMEs will create complex prompts and resp...Show moreLast updated: 16 days ago
  • Promoted
Oracle ETL (ODI / OIC) Systems Analyst

Oracle ETL (ODI / OIC) Systems Analyst

DigileDelhi, IN
We’re Hiring : Oracle ETL (ODI / OIC) Systems Analyst – Lead Role (8+ Years).This is a high-ownership role covering the full delivery lifecycle — from assessment and design to build, testing, deployme...Show moreLast updated: 3 days ago
  • Promoted
APM Data Integration Analyst

APM Data Integration Analyst

TribolaTech IncDelhi, IN
Title - APM Data Integration Analyst.This role ensures data integrity, integration, and governance across the APM ecosystem. The Data Integration Analyst will manage application metadata completenes...Show moreLast updated: 30+ days ago
  • Promoted
Lead ETL ODI

Lead ETL ODI

Vienna ConsultancyDelhi, IN
We are seeking a skilled and experienced Data Integration Specialist with over 9 years of experience in designing and developing data solutions using Oracle Data Integrator (ODI).The ideal candidat...Show moreLast updated: 3 days ago
  • Promoted
Digital Analyst

Digital Analyst

EXLDelhi, IN
Digital Analytics Implementation Specialist.Adobe Experience Platform (AEP).The ideal candidate will be responsible for implementing and managing advanced analytics tracking frameworks, ensuring se...Show moreLast updated: 13 days ago
  • Promoted
AML Compliance Lead

AML Compliance Lead

CoinWDelhi, Republic Of India, IN
The Principal Officer (PO) shall be an officer at the management level.B) To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and no...Show moreLast updated: 16 days ago
  • Promoted
  • New!
ETL Architect

ETL Architect

Tata Consultancy ServicesDelhi, IN
Notice period- 0 to 6 o Days or Serving NP.Developing, deploying, and monitoring end to end data integration pipelines with extensive knowledge of evaluation metrics and best practices.Data Warehou...Show moreLast updated: 18 hours ago
  • Promoted
SAP Data Archiving Analyst

SAP Data Archiving Analyst

Dexian IndiaDelhi, IN
We are seeking a skilled SAP Data Archiving & ILM Consultant to manage and support data and document archiving, retention, and migration processes across enterprise systems.The role involves mainta...Show moreLast updated: 6 days ago
  • Promoted
  • New!
Saviynt IAM Analyst

Saviynt IAM Analyst

CoreTek LabsGhaziabad, IN
You will contribute to enterprise-wide Identity and Access Management (IAM) initiatives, help shape security operations strategy, and support compliance and governance efforts.Design and deploy adv...Show moreLast updated: 18 hours ago
  • Promoted
  • New!
Oracle Fusion Time and Labor Functional Lead

Oracle Fusion Time and Labor Functional Lead

ValueLabsDelhi, IN
Requirement : Oracle Time and Labor Functional Lead.Bangalore / Hyderabad / Chennai / Pune / Noida.Lead the full lifecycle implementation of Oracle Cloud Time and Labor modules across multiple business unit...Show moreLast updated: 17 hours ago
  • Promoted
ETL Developer - Senior Analyst [T500-21334]

ETL Developer - Senior Analyst [T500-21334]

MUFGDelhi, India
Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 14 days ago
  • Promoted
SAS Analyst

SAS Analyst

Cube Hub Inc.Delhi, IN
Job Title : SAS Analyst (CPG / Retail Industry).We are seeking a skilled SAS Analyst to join our team.The ideal candidate will have experience in the CPG or retail industry (not clinical) and expertis...Show moreLast updated: 7 days ago
  • Promoted
SAP Analyst

SAP Analyst

Trelleborg GroupDelhi, India
Trelleborg is a world leader in engineered polymer solutions for almost every industry on the planet.And we are where we are because our talents brought us here. By specializing in the polymer engin...Show moreLast updated: 15 days ago
  • Promoted
FIX Analyst

FIX Analyst

Sosuv ConsultingDelhi, India
Do you want to gain an in-depth understanding of the electronic trading business? Are you passionate about solving complex problems? Do you have strong analytical and logical thinking capabilities?...Show moreLast updated: 30+ days ago
  • Promoted
ALM Risk Management

ALM Risk Management

FORWARDDelhi, IN
Experience of minimum 10+ years plus, working in a bank or a reputed consulting firm in the areas of Liquidity risk management, Liquidity reporting, ALM s FTP, RAROC. Comprehensive understanding of ...Show moreLast updated: 4 days ago
  • Promoted
Spend Analyst / Senior Spend Analyst

Spend Analyst / Senior Spend Analyst

ValorantDelhi, IN
The Analyst will be responsible for managing, cleansing, classifying, and analyzing procurement spend data across multiple companies. The role requires a mix of analytical rigor, procurement underst...Show moreLast updated: 7 days ago
  • Promoted
  • New!
Customer Support Analyst

Customer Support Analyst

EseyeDelhi, IN
At Eseye we empower businesses to embrace IoT without limits.IoT technology is transforming our world! Our pioneering technology allows businesses to overcome the complexity of IoT deployment and d...Show moreLast updated: 18 hours ago
  • Promoted
  • New!
Pricing Analyst

Pricing Analyst

JobsFlixDelhi, IN
Responsible for developing and implementing pricing strategies, analyzing market trends, and ensuring accurate pricing of our products and services. Collaborate with cross-functional teams, includin...Show moreLast updated: 18 hours ago