Farrukhnagar Haryana Qa / business analyst / Jobs – 74 Open Jobs Today

Analyst-Risk Management (KYC Operations-Quality Assurance)
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Quality control
4d
Business Analyst
Webority Technologies —Gurugram, Haryana
- Full-time
- Microsoft Word
- Microsoft Excel
- Computer Science
6d
Senior Business Analyst
Ethicsinfotech —Gurugram, Haryana
- Full-time
- ERP systems
- Databases
- Analysis skills
QA / Business Analyst / Tester
Medocity —Gurugram, Haryana
- Agile
Quality Analyst
Turning Cloud Solutions —Gurugram, Haryana
- ₹35,000 - ₹45,000 a month
- Full-time
- Databases
- SQL
- APIs
- Flexible schedule
Quick apply
QA Analyst
M Tech Soft —Gurugram, Haryana
- Windows
- Master's degree
- SQL
Business Analyst - Investment Banking Operations
Luxoft —Gurugram, Haryana
- English
- SQL
- Analysis skills
9d
Sr Business Analyst - Default Operations
Entra Solutions Private Ltd —Gurugram, Haryana
- Monday to Friday
- Azure
- Computer Science
- DevOps
Quick apply
8d
Technical Operations Analyst
Prabhubhakti Private Limited —Gurugram, Haryana
- ₹25,000 - ₹30,000 a month
- Full-time
- Computer Science
- English
- Master's degree
- Paid time off
Quick apply
1d
QA Engineer
2bigha company —Gurugram, Haryana
- ₹30,000 - ₹50,000 a month
- Full-time
- SQL
- Bachelor's degree
- APIs
- Health insurance
- Paid sick time
Quick apply
Test Lead/ Analyst
Agilent Technologies (International) —Manesar, Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Travel
Analyst, Quality Assurance
Connor, Clark & Lunn Financial Group Ltd. —Gurugram, Haryana
- Azure
- DevOps
- SQL
Quick apply
BAW QA Engineer (Business Automation Workflow)
IMPRONICS DIGITECH PRIVATE LIMITED —Gurugram, Haryana
- Databases
- Analysis skills
- APIs
Quick apply
Senior Analyst, Quality Assurance
Connor, Clark & Lunn Financial Group Ltd. —Gurugram, Haryana
- Azure
- DevOps
- SQL
Quick apply
IT Project Manager
Hollister Global Business Services India Private L —Gurugram, Haryana
- Azure
- PMP
- Customer service
Performance Test Analyst
Alight —Gurugram, Haryana
- Computer Science
- Java
- Databases
- Health insurance
- Work from home
Specialist - BCM - Asset & Wealth Management 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
1d
Lead Quality Analyst - Tax Transformation Office - Hyderabad / Gurugram
Deloitte —Gurugram, Haryana
- Azure
- Master's degree
- SQL
9d
Process Automation Developer
McCormick —Gurugram, Haryana
- Scripting
- Communication skills
- Paid time off
QA and BA
Intileo Technologies —Gurugram, Haryana
- Full-time
- Computer Science
- Bachelor's degree
- Agile

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Analyst-Risk Management (KYC Operations-Quality Assurance)

American Express -
Gurugram, Haryana

Apply Now

Job details

Full-time
4 days 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

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qa / business analyst / jobs in farrukhnagar haryana

Analyst-Risk Management (KYC Operations-Quality Assurance)

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Specialist - BCM - Asset & Wealth Management 4A

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QA and BA

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