Yamuna Vihar Delhi Delhi Quality control associate Jobs – 142 Open Jobs Today

Senior Analyst- II Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Associate - OHL Tower Structures
WSP —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Senior Executive
EXL Service —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
- Computer literacy
- HIPAA
Food and Beverage Associate
Xpanse Coffee —Delhi, Delhi
- ₹17,000 - ₹18,000 a month
- Part-time
- Cooking
- Food service experience
- In-person
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Application developer
apexanalytix —Noida, Uttar Pradesh
- Full-time
- Computer Science
- SQL
- Bachelor's degree
- Health insurance
- Paid time off
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Data Management Executive
Especia Associates LLP —Noida, Uttar Pradesh
- JavaScript
- HTML
Front Line Manager - F&A - FP&A 4C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Oracle
- English
- Microsoft Office
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Process Engineer
COMBUSTION RESEARCH ASSOCIATES —Noida, Uttar Pradesh
- Full-time
- Analysis skills
- APIs
- Paid sick time
Programme Associate – Technology Futures
Council on Energy, Environment and Water —Delhi, Delhi
- Engineering
- Master's degree
- Bachelor's degree
Senior Manager IT Testing
Conduent Business Services India LLP —Noida, Uttar Pradesh
- Email
- Management
- Microsoft Office
- SQL
14d
Sr Associate- Transaction Advisory, Project Finance
Mounee Consulting Services —Delhi, Delhi
- ₹58,00,000 a year
- Full-time
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9d
Global Enterprise Support
apexanalytix —Noida, Uttar Pradesh
- Full-time
- Computer Science
- Software troubleshooting
- Bachelor's degree
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3847452-Executives
EXL Service —Noida, Uttar Pradesh
- Full-time
Software Engineer I
R1 RCM, Inc. —Noida, Uttar Pradesh
- Full-time
- Azure
- Computer Science
- SQL
Associate/Senior Associate - BDG/4760 - Technology Services
BDO India —Noida, Uttar Pradesh
- Microsoft Powerpoint
- Microsoft Excel
- Databases
Associate - Investment Banking
Corporate Professionals —Delhi, Delhi
- Full-time
- Microsoft Excel
- Master's degree
- Accounting
- Health insurance
Lead - Application Developer
apexanalytix —Noida, Uttar Pradesh
- Full-time
- Computer Science
- SQL
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
Project Leader (Commercial Acceleration) - Performance Improvement CoE
Bain & Company Inc —Delhi, Delhi
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Manager Housekeeping
Radisson Hotel Group —Noida, Uttar Pradesh
- Full-time
Quick apply
Delivery Manager - Business Data Services 4D
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Computer Science
- English
- Master's degree
Quick apply

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Senior Analyst- II Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time

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 Senior Analyst II 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 a Senior Analyst II, 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

May act as first level of leadership to address analyst issues and develop efficiencies internally and client related.

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 3-4 year 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 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.

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Refine Your Search

quality control associate jobs in yamuna vihar delhi delhi

Senior Analyst- II Delhi NCR

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3847452-Executives

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Associate - Investment Banking

Lead - Application Developer

Project Leader (Commercial Acceleration) - Performance Improvement CoE

Manager Housekeeping

Delivery Manager - Business Data Services 4D

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