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Compliance Analyst - Aml Kyc jobs at Nice in India, Pune
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India
Pune
5 jobs found
02.09.2024
NIC
NICE Compliance Analyst - AML KYC India, Maharashtra, Pune
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Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity. Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation...
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02.09.2024
NIC
NICE Compliance Manager - AML KYC India, Maharashtra, Pune
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Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity. Develop and implement SOPs to follow anti-money laundering laws and improvise alert investigation process. Keep the investigation...
28.08.2024
NIC
NICE Senior Business Analyst Actimize India, Maharashtra, Pune
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Business Requirements Gathering:Collaborate with business stakeholders to elicit, document, and analyze business requirements for various Actimize solutions in financial crime, risk management, and compliance areas.Translate business needs into technical requirements...
27.08.2024
NIC
NICE Specialist Business Analyst Actimize India, Maharashtra, Pune
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Business Requirements Gathering:Collaborate with business stakeholders to elicit, document, and analyze business requirements for various Actimize solutions in financial crime, risk management, and compliance areas.Translate business needs into technical requirements...
08.07.2024
NIC
NICE Senior Compensation & Benefits Analyst India, Maharashtra, Pune
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Compensation Analysis and Benchmarking: Conduct market research and analysis to determine competitive compensation packages. Analyze internal and external salary data to ensure our compensation structures are competitive and equitable. Benefits...
Description:Full job details
Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity. Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Analyst - Aml Kyc opportunities at Nice in India, Pune. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.