Actimize Jobs in Noida

Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones MS-Office applications Due Diligence Word Analytical Skills sanction screening norkom Critical Thinking Internet lexis nexis Investigation Bridger XG transaction surveillance Power Point RDC Outlook Excel Microsoft Office Aml Actimize Siebel

3 days ago

Senior Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones Due Diligence Analytical Skills sanction screening norkom Critical Thinking lexis nexis Investigation Bridger XG Compliance RDC Microsoft Office Aml Actimize Siebel

2 days ago

Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking Compliance trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint sole proprietor Sanctions client entities Surveillance Analytics Group Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist adverse media Retail Brokerage SARs institutional transaction monitoring partnership Outlook Aml Excel Actimize

2 days ago

Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint investigative skills sole proprietor Compliance Surveillance Analytics Group Sanctions client entities Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist Retail Brokerage SARs institutional transaction monitoring partnership outstanding analytical Outlook Aml Excel Actimize

2 days ago

Business Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Sme Compliance Negative Media Company House lexis nexis Adverse Media Pep False Positive Analysis Sanctions Power Point MS-Office Dow Jones Transaction Surveillance Banker"s Almanac Word KYC Documentation EDD CDD finra Politically Exposed Persons world check Due Diligence Transaction Monitoring Kyc RDC Aml Outlook Excel Actimize

2 days ago

Associate

Permanent Job

Noida

0-2 years

Kyc Dow Jones Banker"s Almanac EDD CDD lexis nexis Pep World-Check Sanctions RDC MS-Office Aml Actimize

19 days ago

Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Fortent Dow Jones CAMS Word norkom lexis nexis Pep Bridger XG Sanctions Power Point OFAC RDC MS-Office HMT Outlook Excel Aml Actimize Siebel

27 days ago

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