5 Financial Risk Analyst Customer Jobs in Secunderabad
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Senior Investment Analyst Enfinity Global - Hyderabad, Telangana, India , conducting financial analysis, and managing the due diligence process. Key responsibilities: Project evaluation and risk assessment. Financial modelling and financial analysis. Assess project viability 8 days ago
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Team Lead - AML/KYC (Sanction screening) Hyderabad 2coms - Hyderabad, India /our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard Wise from Financial crimes. Lead also need to consider various AML risk factors and indicators 700000 - 900000 More than 30 days ago
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Walk In - Financial crime/Sanction screening-BPO-SPE/SME/TL-HYD Cognizant - Hyderabad to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard Wise from Financial crimes. Analyst also need Not disclosed INR 23 days ago
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KYC Analyst (6 month contract) Tide - Hyderabad / Secunderabad, Telangana, India of Defence to fight against financial crime. The primary role of a KYC analyst is to verify the identity of customers, assess the risks associated with their activities, and monitor transactions to detect Not Mentioned More than 30 days ago
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Business Analyst I, Payment Risk myGwork - LGBTQ Business Community - Hyderabad / Secunderabad, Telangana, India every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, Payment Risk designs and builds the software systems Not Mentioned 27 days ago
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