- Good communication (Written English).
- Experience with screening process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Experience collecting, interpreting, updating and organizing data Roles and Responsibilities Review of documentation from customers and perform analysis and Screening on results from Sanctions, Adverse Media and PEP watchlist screening of customer accounts Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. Document investigations in written narratives Review of documentation for customers/entities such as individuals/charities/institutions/ corporations as per policy/ jurisdiction of all KYC/ CDD documentation and raising request for information/document required as per procedure Conduct Enhanced Due Diligence and Screening while highlighting procedural requirements if there is any defect Retail Banking (CLM)
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Associate Analyst, US Tax
2 weeks ago
Altus Group Hyderabad, India Temps pleinCatégorie d'emploi: · Évaluations et expertises Gamme des niveaux de rémunération : · ₹420, ₹980,000.00 Clause de non-responsabilité : L'échelle salariale de base représente les tranches inférieure et supérieure de la « gamme des niveaux de rémunération » du groupe Altus pou ...
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Associate Analyst, ARGUS Enterprise
3 weeks ago
Altus Group Hyderabad, India Temps pleinCatégorie d'emploi: · Évaluations et expertises Gamme des niveaux de rémunération : · ₹420, ₹980,000.00 Clause de non-responsabilité : L'échelle salariale de base représente les tranches inférieure et supérieure de la « gamme des niveaux de rémunération » du groupe Altus pou ...
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Associate Analyst
4 days ago
Tech Mahindra Hyderabad, IndiaJob Overview: As an Associate Analyst you will be interacting with customers and will be the point of contact for handling questions, problems or complaints regarding various order management functions. · Tech Mahindra is hiring · Roles & Responsibilities: · Perform troublesho ...
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Associate Analyst
2 weeks ago
Dupont Hyderabad, IndiaJOB DESCRIPTION At DuPont, we are working on things that matter; whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers aro ...
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Associate Analyst
2 days ago
Altus Group (India) Private Limited hyderabad, IndiaJob Category: · Valuations & Appraisals Pay Grade Range: · ₹420, ₹980,000.00 Disclaimer: The base salary range represents the low and high end of Altus Group's "Pay Grade Range" for this position in the primary work location. Actual hiring salaries will vary depending on f ...
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Associate Analyst
2 days ago
Tech Mahindra Hyderabad, IndiaJob Overview: · As an Associate Analyst you will be interacting with customers and will be the point of contact for handling questions, problems or complaints regarding various order management functions. · Tech Mahindra is hiring · Roles & Responsibilities:Perform troubleshoot ...
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Associate Search Analyst
3 weeks ago
Clarivate Hyderabad, India Full timeCompuMark is one of the leading service providers in the Trademark world. We cater to the trademark professionals worldwide & big global companies to help them safeguard & protect their brands. · We are looking for an Associate Research Analyst to join our CompuMark team in Hyde ...
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Associate Product Analyst
2 weeks ago
Electronic Arts Hyderabad, India RegularRequisition Number:184463Can this position be remote?: No We are a global team of creators, storytellers, technologists, experience originators, innovators and so much more. We believe amazing games and experiences start with teams as diverse as the players and communities we ser ...
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Associate Analyst
2 weeks ago
PepsiCo Hyderabad, IndiaOverview · This is a new role that will support BU customer teams on channel development and strategy related analysis, it is required in order to help operate with complex analyses, numbers and documents and lead channel development projects. Will be crucial support to BU teams ...
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Associate Analyst
3 weeks ago
PepsiCo hyderabad, IndiaOverview This is a new role that will support BU customer teams on channel development and strategy related analysis, it is required in order to help operate with complex analyses, numbers and documents and lead channel development projects. Will be crucial support to BU teams ...
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Associate Technical Analyst
3 weeks ago
Experian hyderabad, India Full timeJob Description · Role Summary · Provided Level 1 Technical Support for B2B Clients · Knowledge, Skills and Experience · Bachelor's degree or equivalent work experience combined with a technical school certification · Experience providing technical support via email · 1 ...
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Sr. Analyst/Associate
3 weeks ago
Oxane Partners Limited hyderabad, India Full timeCompany Description · Job Description · Oxane Partners is a technology-driven solutions provider to the private markets industry. Our solutions transform the way private markets investment firms and banks analyze and manage their investments. We unify our technology with deep d ...
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Associate QA Analyst
3 weeks ago
Swiss Re hyderabad, IndiaAbout the Role · The position of Quality Analyst within the Life and Health Re team will report to the Testing COE Lead. The Quality Analyst is responsible to evaluate software applications or systems to identify defects, bugs, or inconsistencies that could affect the user expe ...
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Associate Analyst, US Tax
1 week ago
Altus Group (India) Private Limited hyderabad, IndiaJob Category: · Valuations & Appraisals Pay Grade Range: · ₹420, ₹980,000.00 Disclaimer: The base salary range represents the low and high end of Altus Group's "Pay Grade Range" for this position in the primary work location. Actual hiring salaries will vary depending on f ...
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Associate Content Ingestion Analyst
3 weeks ago
Clarivate hyderabad, India Full timeWe are looking for an Associate Content Ingestion Analyst for the IP team focusing on acquisition of case law litigation data, with special focus on automation and analytical functions that emphasize cross-team collaboration and communication. If this sounds like an opportunity y ...
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Junior/Associate Analyst
4 days ago
MetrixLab Hyderabad, IndiaIndia – Hyderabad | Junior/Associate Analyst – Field Management · About us: · MetrixLab is a fast-growing global market research and insights company that's challenging the status quo of insights. By blending evolving technology with passionate experts, MetrixLab helps global and ...
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Associate Analyst, Delivery
2 days ago
Altus Group (India) Private Limited hyderabad, IndiaJob Category: · Valuations & Appraisals Pay Grade Range: · ₹420, ₹980,000.00 Disclaimer: The base salary range represents the low and high end of Altus Group's "Pay Grade Range" for this position in the primary work location. Actual hiring salaries will vary depending on f ...
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Associate Customer Success Analyst
4 days ago
insightsoftware Hyderabad, India Full timeAssociate Customer Success Analyst · Full-time · Company Description · insightsoftware is a leading provider of reporting, analytics, and performance management solutions. Over 30,000 organizations worldwide rely on us to support business needs in the areas of accounting, finan ...
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Associate Information Security Analyst
2 weeks ago
NTT DATA Hyderabad, IndiaJob Description · NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. · In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented ...
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Associate Information Security Analyst
2 weeks ago
NTT Hyderabad, India Full timeJOB DESCRIPTION NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. · In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented ...
Associate Analyst - hyderabad, India - Wipro
![Wipro background](https://contents.bebee.com/companies/in/wipro/background-zdzwJ.png)
Description
JOb Description : 1-2 yrs with min 6 months experience in the same role Experience in Financial Services &Screening Skills: