AML Analyst Jobs in Gandhinagar
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Search Results - AML Analyst Jobs in Gandhinagar
Mashreq-Gandhinagar-
Job Purpose
• Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
• Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
• Assist the AML...
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Synthires-Gandhinagar-
driven detection, network analysis, KYC/AML, and BSA compliance methodologies.
Produce reference investigation reports, risk models, and executive-level fraud narratives .
Develop rubrics that distinguish authentic enterprise fraud investigation...
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Bank Of America-Gandhinagar-foundit.in-
BSA knowledge relative to AML
• Proficiency in Microsoft Excel / data analytics
• Strong analytical and problem-solving skills
• Strong attention to detail
• Excellent writing skills, with experience writing in a concise and understandable format...
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Synthires-Gandhinagar-
detection, network analysis, KYC/AML, and BSA compliance methodologies.
• Produce reference investigation reports, risk models, and executive-level fraud narratives.
• Develop rubrics that distinguish authentic enterprise fraud investigation judgment from...
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Bank of America-Gandhinagar-mncjobsindia.com-
to Banking and AML Proficiency in Tableau Microsoft Excel data analytics Strong analytical and problem-solving skills Strong attention to detail Excellent writing skills with experience writing in a concise and understandable format Determine whether...
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Yes Bank-Gandhinagar-foundit.in-
team on implementation/review of regulatorily prescribed policies/product enablers (Compliance/Governance framework/KYC-AML policies/Internet Banking Services and any product policies among others).
• Closely work with product teams/clients...
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Synthires-Ahmadābād, 23 km from Gandhinagar-
detection, network analysis, KYC/AML, and BSA compliance methodologies.
• Produce reference investigation reports, risk models, and executive-level fraud narratives.
• Develop rubrics that distinguish authentic enterprise fraud investigation judgment from...
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Yes Bank-Gandhinagar-foundit.in-
Job Description
• Undertakes Scrutiny of KYC documents from KYC/AML/CFT perspective and ensure that the transactions undertaken from the Branch are well supported by documents as prescribed by regulatory guidelines.
• Contributing...
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DBS Bank-Gandhinagar-mncjobsindia.com-
of KYC requirements Anti-money Laundering Policies are critical Knowledge of financial markets and products to assist in meaningful dialogue with clients Financial Analysis and research capabilities Evaluation of credit risks involved in credit...
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