World Check Jobs in Noida

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

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

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

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

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

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

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

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

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

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World Check Jobs in Noida

Business Analyst

Associate

Analyst Anti Money Laundering /Anti-Fraud

Compliance Manager

Team Manager - KYC

OPERATIONS ANALYSIS SPECIALIST â¢ CLIENT OPERATIONS

Operational Analysis Analyst

OPERATIONS ANALYSIS SPECIALIST â¢ CLIENT OPERATIONS

AML/Anti-Fraud Analyst

Anti-Money Laundering/Anti-Fraud Analyst