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8
Fresher World Check Jobs in Gurgaon Gurugram
Business Analyst
Genpact
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
6 days ago
Assistant Manager
Genpact
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
3 days ago
Assistant Manager
Genpact
Permanent Job
Gurugram
,
Gurgaon / Gurugram
0-2 years
Dow Jones
cip
Banker"s Almanac
EDD
CDD
finra
Company House
SEC Edgar search
lexis nexis
world check
Pep
Form ADV
Kyc
Sanctions
MS-Office
RDC
Aml
Actimize
16 hours ago
Business Analyst
Genpact
Permanent Job
Gurugram
,
Gurgaon / Gurugram
0-2 years
Dow Jones
cip
Banker"s Almanac
EDD
CDD
finra
Company House
SEC Edgar search
lexis nexis
world check
Pep
Form ADV
Kyc
Sanctions
MS-Office
RDC
Aml
Actimize
16 hours ago
Associate
Genpact
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
23 days ago
Team Manager - KYC
Barclays
Permanent Job
Noida
,
India
0-2 years
CDD
EDD
People Management
Powerpoint
World-check
Business Acumen
Sanctions
Lexis/Nexis
change and transformation
Strategic Thinking
KYB
risk and controls
Kyc
communication
digital and technology
Rpa
Excel
a month ago
OPERATIONS ANALYSIS SPECIALIST ⢠CLIENT OPERATIONS
OSTTRA
Permanent Job
Gurugram
,
Gurgaon / Gurugram
,
India
0-2 years
Sanction Screening
Salesforce
Bankers Almanac
Kyc
World Check one
Pep
Aml
5 months ago
OPERATIONS ANALYSIS SPECIALIST ⢠CLIENT OPERATIONS
OSTTRA
Permanent Job
Gurugram
,
Gurgaon / Gurugram
,
India
0-2 years
Sanction Screening
Salesforce
Bankers Almanac
Kyc
World Check one
Pep
Aml
5 months ago
1
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