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Employees - 100+, Positions - 3+, Salary - 0 - 0 , Industry Type - IT - Software
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KYC Analyst
Novo
Office Location
Full Time
- KYC
- Aml
- Data Mining
- Due Diligence
- screening
- Risk management
- financial services
- Financial Crime
- AML Compliance
- Banking Industry
Salary Information not included
Director,Banking Operations- India
- Novo
- Office Location
- Full Time
- Strategic vision
- Leadership
- collaboration
- Operational excellence
- Compliance
- Customer Support
- Product Management
- Team Leadership
- Quality management
- Risk Operations
- CrossFunctional Collaboration
- Mentorship
- Efficiency Improvement
Salary Information not included
BSA /AML Analyst
- Novo
- Office Location
- Full Time
- Microsoft Excel
- SQL
- BSAAML Analyst
- AntiMoney Laundering investigations
- Written
- Verbal communication
- Opensource research
- Google Sheet
- Analytical mindset
- Bankingfintech industry