World Check Jobs

Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

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

3 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

Senior

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

lexisnexis CDD EDD accounting corporate structures world check regulatory frameworks negative news screening databases Dow Jones Google News Kyc Financial Statements secondary research skills OFAC Finance Aml

10 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

Analyst Anti Money Laundering /Anti-Fraud

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-4 years

Compliance lexis nexis Fraud investigative OFAC world check Aml

17 days ago

Operations Analysis Specialist

Permanent Job

India

5-10 years

Kyc lexis nexis Dow Jones Financial crime compliance Fenergo Banker"s Almanac Sanctions World Check 1 Aml

24 days ago

Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

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

27 days ago

Compliance Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

3-5 years

DIR-3 KYC EPFO/ ESI/ PT CLL Trade License Driver Service Contracts Workmen Compensation Policy DPT-3 Lease Deeds/ Rent Agreements ESI Sub-codes world check Professional Tax CHG-1/ CHG-4 Customer Contracts Marine Deed of Adherence Secretarial Standards MSME S&E Act AOC 4 XBRL Labour Law Compliances MGT-14 Transaction Documents FSSAI Central License/ state license D&O vendor contracts FEMA Shareholders Agreement DIR-12 Pf MGT-7 CGLI Companies Act 2013 POSH Compliances

a month ago

Anti-Money Laundering, Associate 1

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

CDD Kyc Lexis-Nexis Microsoft Word world check Microsoft Excel

a month ago

Team Manager - KYC

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

Senior Associate-Transfer Agency

Permanent Job

Pune ,

India

1-10 years

W8-BEN relationship build Word Communication Skill performance standards W9 CRS Persistence Interpersonal Skills W8-IMY resolution Analytical Skills Ethics world check achieving results solution finding Listening Skills Attention To Detail Kyc Pythagoras Resilience Withholding statements Logical Thinking FATCA learning behavior Decision Making Presentation Skills Creative Thinking multi-tasking Adaptability oral & written communication skills Integrity input seeking Lexus-Nexus Research Aml Microsoft Excel

4 months ago

Anti-Money Laundering/Anti-Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Due Diligence lexis nexis anti-fraud investigative Investigations fraudulent activities world check Compliance red flags regulations sanction screening Transaction Monitoring OFAC Aml

3 months ago

Operational Analysis Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-2 years

Screening RDC lexis nexis Kyc world check Aml Factiva Ms Office

4 months ago

Sanctions (AML) & Anti-Bribery & Corruption - Manager

Permanent Job

Bengaluru / Bangalore ,

India

8-10 years

financial systems- Bloomberg Sanctions compliance CHIPs Learning and Researching Creation and Innovation Analytical Thinking Leading and Supervising Planning And Organizing Problem Solving Verbal And Written Communication world check Thomas Reuters Anti-bribery and Corruption Time Management Writing and Reporting Aml Swift Excel Microsoft Office Research

5 months ago

Asset & Wealth Management Operations - Data Governance & Strategy - Senior Associate - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

Decision-making Policy Periodic review Compliance CDD Stakeholder Engagement Bearer share analysis Risk Management Qc Kyc Analytical Management Information System Ultimate Beneficial owner ICAI Client Onboarding World check name screening analysis PEP Analysis Cam Mis Problem-solving Qa Procedure Aml Ms Office

5 months ago

AML/Anti-Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-3 years

On-boarding Compliance Risk Banking Thomson Reuters OFAC world check Aml

4 months ago

OPERATIONS ANALYSIS SPECIALIST â¢ CLIENT OPERATIONS

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 â¢ CLIENT OPERATIONS

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Sanction Screening Salesforce Bankers Almanac Kyc World Check one Pep Aml

4 months ago

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Assistant Manager

Business Analyst

Senior

Associate

Analyst Anti Money Laundering /Anti-Fraud

Operations Analysis Specialist

Assistant Manager

Compliance Manager

Anti-Money Laundering, Associate 1

Team Manager - KYC

Senior Associate-Transfer Agency

Anti-Money Laundering/Anti-Fraud Analyst

Operational Analysis Analyst

Sanctions (AML) & Anti-Bribery & Corruption - Manager

Asset & Wealth Management Operations - Data Governance & Strategy - Senior Associate - Hyderabad

AML/Anti-Fraud Analyst

OPERATIONS ANALYSIS SPECIALIST â¢ CLIENT OPERATIONS

OPERATIONS ANALYSIS SPECIALIST â¢ CLIENT OPERATIONS