Yamuna Vihar Delhi Delhi Quality control associate Jobs – 144 Open Jobs Today

Fin Crime- Senior Analyst
AML RightSource —Noida, Uttar Pradesh
- ₹6,00,000 - ₹12,10,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
11d
Applications invited Asst. Professor / Associate Professor / Professor
Amity University —Noida, Uttar Pradesh
- Teaching experience
Head of Operations
COMBUSTION RESEARCH ASSOCIATES —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
- Management
- ERP systems
- Health insurance
Senior Accounts Payable & Receivable Associate, CX
Connor Group —Delhi, Delhi
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Associate Consultant (General & Laparoscopy Surgeon) - Pitampura, New Delhi
RG Stone Urology & Laparoscopy Hospital —Pitampura, Delhi, Delhi
- Microsoft Access
- Patient monitoring
Guest Service Associate - Front Office
AccorHotel —Delhi, Delhi
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Distributed Application Support
Ameriprise India —Noida, Uttar Pradesh
- Weekend availability
- Computer Science
- Software troubleshooting
- DevOps
- Work from home
13h
Engineering Associate- AC Technician
Marriott International, Inc —Delhi, Delhi
- Full-time
- Carpentry
- 12th Pass
- Supervising experience
14d
Project Leader (Commercial Acceleration) - Performance Improvement CoE
Bain & Company Inc —Delhi, Delhi
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Power Platform - Consultant
Iris Software —Noida, Uttar Pradesh
- Software troubleshooting
- Java
- SQL
- Health insurance
19h
Service Delivery Manager - F&A - I2C 4D
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
- English
- Finance
Quick apply
Cloud Engineer
Zones —Noida, Uttar Pradesh
- Full-time
- Azure
- Windows
- Scripting
- Health insurance
- Life insurance
Quick apply
Finance Manager- Accounts Payable
Marriott International, Inc —Delhi, Delhi
- Full-time
- No experience needed
- Finance
- Bachelor's degree
Delivery Manager - Business Data Services 4D
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Computer Science
- English
- Master's degree
Quick apply
Performance Marketing Manager
Unbundl —Kirti Nagar, Delhi, Delhi
- ₹65,000 - ₹75,000 a month
- Full-time
- Analysis skills
- Presentation skills
- In-person
Quick apply
3848629-Senior Executive
EXL Service —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Associate Dentist
Dr Bhushan Dental —Chhattarpur, Delhi, Delhi
- ₹15,000 - ₹25,000 a month
- Full-time
- Bachelor's degree
- In-person
- Medical terminology
Quick apply
AI/ML Engineer
Lenskart —Delhi, Delhi
- Full-time
- Hybrid work
- Oracle
- Master's degree
- Databases
Applied AI Systems Developer
Miraaj Associates —North District, Delhi
- ₹20,000 - ₹35,000 a month
- Online application
- Hybrid work
- ERP systems
- Master's degree
- Databases
Quick apply
IN_Bosch Rexroth India_Engineer / Executive_Sales_Industrial Hydraulics_IN
Rexroth —Delhi, Delhi
- Full-time
- Sales
- Business development
- Project management
Quick apply

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Fin Crime- Senior Analyst

AML RightSource -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
₹6,00,000 - ₹12,10,000 a year
11 days ago

Benefits

Provident Fund
Leave encashment
Health insurance
Paid time off
Flexible schedule
Life insurance

Qualifications

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

Full job description

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

A Senior Analyst I works 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 I, 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 perform quality control activities, supervisory responsibility on occasion 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

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
Independently assist analyst with workflow items and administrative tasks as they arise.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 3.5-13 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
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.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Pay: ₹600,000.00 - ₹1,210,000.00 per year

Benefits:

Flexible schedule
Health insurance
Leave encashment
Life insurance
Paid time off
Provident Fund

Work Location: In person

Quick apply

Refine Your Search

quality control associate jobs in yamuna vihar delhi delhi

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3848629-Senior Executive

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IN_Bosch Rexroth India_Engineer / Executive_Sales_Industrial Hydraulics_IN

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