South District Delhi Operations analyst Jobs – 2578 Open Jobs Today

Analyst-Risk Management (KYC Operations-Quality Assurance)
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Quality control
1d
Operations Manager (BPO Experience) - Technical Support
Assistara Global Services Pvt. Ltd. —Noida, Uttar Pradesh
- Up to ₹20,00,000 a year
- Full-time
- Microsoft Excel
- Management
- Master's degree
- Health insurance
Quick apply
7d
Sales Analyst
Imperra Elevate Beauty —Gurugram, Haryana
- ₹15,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- Salesforce
- SQL
Quick apply
Analyst, Associate- Financial Due Diligence, Transaction Advisory Services
Houlihan Lokey —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Operations Analyst
M R GLOBAL CONSULTANTS —Gurugram, Haryana
- ₹15,000 a month
- Microsoft Excel
- Customer service
- Databases
Quick apply
2d
Analyst - Operations
Alight —Gurugram, Haryana
- Weekend availability
- Research
- Master's degree
- Administrative experience
- Paid sick time
Analyst - Consulting Implementation
KPMG —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Professional-Senior Operations Analyst
Acuity Knowledge Partners —Gurugram, Haryana
- CRM software
- Salesforce
- ERP systems
Technology Product Strategist (Cash Management Platform), BlackRock Global Markets, Analyst
BlackRock Investments —Gurugram, Haryana
- Hybrid work
- SQL
- Bachelor's degree
- Software development
- Work from home
Financial Plan & Analysis Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Associate Analyst, Insights & Enablement
Mastercard —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Salesforce
- SQL
Business Analyst Support, ROW AOP
ASSPL - Telangana - D82 —Gurugram, Haryana
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Analytics and Modeling Analyst
Accenture —Gurugram, Haryana
- Full-time
- Research
- Master's degree
- SQL
Call Quality Analyst (US Travel Process)
Assistara Global Services Pvt. Ltd. —Noida, Uttar Pradesh
- ₹40,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- Data analysis skills
- Continuous improvement
- Food provided
Quick apply
Procurement Operations Analyst
Accenture —Gurugram, Haryana
- Full-time
- English
12d
Record to Report Ops Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Malware Analyst
V Patrol AI Pvt ltd —Gurugram, Haryana
- ₹40,000 - ₹50,000 a month
- Full-time
- Windows
- Databases
- Computer networking
- Health insurance
Quick apply
Consultant, EMEA Strategy Supply & Operations Consulting
IQVIA —Gurugram, Haryana
- Full-time
- English
- Master's degree
- Project management
Business Analyst
Meon technologies pvt. ltd. —Noida, Uttar Pradesh
- ₹20,000 - ₹28,000 a month
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Quick apply
KYC Analyst
Barclays —Noida, Uttar Pradesh
- Analysis skills
- Bachelor's degree
- Training & development

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Analyst-Risk Management (KYC Operations-Quality Assurance)

American Express -
Gurugram, Haryana

Apply Now

Job details

Full-time
1 day ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Quality assurance
Quality control
Risk management
QA/QC
Communication skills

Full job description

The Analyst, KYC Operations Quality Assurance (QA) is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team partners across the business to enable trusted and frictionless merchant experiences by delivering resilient, compliant, and efficient operational processes that safeguard our network, reduce operational and financial crimes risk, and power-sustainable growth.

The Analyst will deliver independent, risk-based Quality Assurance across KYC Operations and KYC programs by executing assurance reviews, identifying control weaknesses, analyzing quality trends, and supporting continuous improvement to ensure compliance with regulatory requirements, internal policies and operational standards.

Minimum Qualifications:

2–4 years of relevant experience in Financial Crime Compliance, Quality Assurance, Operational Risk Management, or a related function within financial services.
Strong working knowledge of AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime regulatory requirements across the UK and international jurisdictions.
Knowledge of UK Money Laundering Regulations, FCA expectations, FATF guidance and international AML regulatory requirements.
Experience supporting merchant services, including merchant onboarding, refresh, Additional Due Diligence (ADD), and ongoing KYC processes.
Experience performing independent Quality Assurance or Quality Control reviews within Financial Crimes.
Experience reviewing customer files against policy and regulatory requirements, identifying control gaps, documenting findings, and providing evidence-based recommendations.
Experience applying risk-based sampling methodologies, executing QA reviews, identifying trends, and supporting remediation activities.
Strong attention to detail with excellent analytical, problem-solving, written and verbal communication skills.
Proficiency in Microsoft Excel, PowerPoint and reporting tools, with the ability to analyze data and produce meaningful management information.
Professional AML qualification (e.g., ICA, ACAMS) preferred or a willingness to obtain one.
Ability to work collaboratively across multiple stakeholders while managing competing priorities in a fast-paced environment.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Apply Now

Refine Your Search

operations analyst jobs in south district delhi

Analyst-Risk Management (KYC Operations-Quality Assurance)

Operations Manager (BPO Experience) - Technical Support

Sales Analyst

Analyst, Associate- Financial Due Diligence, Transaction Advisory Services

Operations Analyst

Analyst - Operations

Analyst - Consulting Implementation

Senior Professional-Senior Operations Analyst

Technology Product Strategist (Cash Management Platform), BlackRock Global Markets, Analyst

Financial Plan & Analysis Analyst

Associate Analyst, Insights & Enablement

Business Analyst Support, ROW AOP

Analytics and Modeling Analyst

Call Quality Analyst (US Travel Process)

Procurement Operations Analyst

Record to Report Ops Analyst

Malware Analyst

Consultant, EMEA Strategy Supply & Operations Consulting

Business Analyst

KYC Analyst

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