Gurugram Haryana Banking associate Jobs – 186 Open Jobs Today

Financial Crime Compliance Analyst- Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
1d
Senior Associate HR Business Partner
NTT DATA —Gurugram, Haryana
- Full-time
- Bachelor's degree
- Human resources
- Recruiting
3d
Associate, Office of the CFO // Strategic Finance & Analytics
Portage Point Partners —Gurugram, Haryana
- Hybrid work
- Oracle
- Finance
- SQL
Quick apply
Associate - Customer Care - Blended 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Bachelor's degree
- Business Administration
Quick apply
Summer Associate, BTS - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Research
- Accounting
Associate - Valuations - Credit Analytics Group
Oxane Partners —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Analysis skills
- Financial services
HR Operations & Admin Associate
NTT Ltd —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
12d
Associate, Data Analytics // Application Development
Portage Point Partners —Gurugram, Haryana
- Hybrid work
- Azure
- Computer Science
- Databases
Quick apply
Senior Analyst- I Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
P2 Associate Manager - Banking Operations
PayU —Gurugram, Haryana
- SQL
- Agile
- Communication skills
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Order to Cash Operations Associate
Accenture —Gurugram, Haryana
- Full-time
- Oracle
- ERP systems
- English
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Associate/Senior Associate - CDD QC
OakNorth —Gurugram, Haryana
- Full-time
- Hybrid work
- Medicine
- Microsoft Excel
- Bachelor's degree
- Paid sick time
Associate data scientist
NAVVYASA CONSULTING PRIVATE LIMITED —Gurugram, Haryana
- Full-time
- Computer Science
- Java
- Master's degree
Quick apply
Associate, Transaction Advisory Services // Financial Due Diligence
Portage Point Partners —Gurugram, Haryana
- Hybrid work
- Microsoft Excel
- Finance
- Master's degree
Quick apply
India GGC - Client Account Management Lead
Accenture —Gurugram, Haryana
- Full-time
- ERP systems
- Master's degree
- Business development
Assurance Sr Associate 1- Financial Institutions
RSM —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Senior Associate, Channel Relationship Manager, Small Medium Enterprises
DBS Bank —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree

I want to receive the latest job alerts for banking associate in gurugram haryana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

banking associate jobs near gurugram haryana

Human Resources Business Partner jobs in Gurugram, Haryana

Senior Analyst jobs in Gurugram, Haryana

Development Associate jobs in Gurugram, Haryana

Operations Manager jobs in Gurugram, Haryana

Human Resources Business Partner jobs in Remote

Human Resources jobs in Mumbai, Maharashtra

Human Resources Business Partner jobs in Punjab

Human Resources jobs in Sholinganallur, Chennai, Tamil Nadu

Human Resources Business Partner jobs in Gujarat

Fresher Business Analyst jobs in Ahmedabad, Gujarat

Business Development Manager jobs in Delhi

Human Resources Business Partner jobs in North Goa District, GOA

Senior Analyst jobs in Aurangabad, Maharashtra

Business Analyst Fresher jobs in Maharashtra

Senior Accountant jobs in Ludhiana, Punjab

Data Analyst, Internship jobs in Kerala

Senior Analyst jobs in Coimbatore, Tamil Nadu

Senior Analyst jobs in Mohali, Punjab

Account Manager jobs in Porur, Chennai, Tamil Nadu

Ai Product Manager jobs in Hyderabad, Telangana

Financial Crime Compliance Analyst- Delhi NCR

AML RightSource India Private Limited -
Gurugram, Haryana

Quick apply

Job details

Full-time
1 day ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Master's degree
Analysis skills
Bachelor's degree
Organisational skills
Communication skills
Banking

Full job description

Job Description:

About the Position

A Financial Crime Compliance Analyst works directly with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

As Financial Crime Compliance Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You may assist the Manager in supervising a team of analysts to meet or exceed quality and production goals. You will perform quality control activities as needed and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Perform quality control work.

Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.

Independently assist analyst with workflow items and administrative tasks as they arise.

Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1.5-8 years of relevant AML/BSA experience.

Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.

Strong analytical, problem solving and organizational skills.

Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

Professional certification

Master’s Degree

Strong knowledge of banking industry and related regulations and laws.
Strong understanding of correspondent banking, banking products, transaction flows, and transaction analysis.

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

banking associate jobs in gurugram haryana

Financial Crime Compliance Analyst- Delhi NCR

Senior Associate HR Business Partner

Associate, Office of the CFO // Strategic Finance & Analytics

Associate - Customer Care - Blended 5A

Summer Associate, BTS - Global Capability Center

Associate - Valuations - Credit Analytics Group

HR Operations & Admin Associate

Associate, Data Analytics // Application Development

Senior Analyst- I Delhi NCR

P2 Associate Manager - Banking Operations

Financial Crime Compliance Analyst, Delhi NCR

Order to Cash Operations Associate

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

Associate/Senior Associate - CDD QC

Associate data scientist

Associate, Transaction Advisory Services // Financial Due Diligence

India GGC - Client Account Management Lead

Assurance Sr Associate 1- Financial Institutions

Associate, Treasures Relationship Manager, Consumer Banking Group

Senior Associate, Channel Relationship Manager, Small Medium Enterprises

I want to receive the latest job alerts for banking associate in gurugram haryana

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected