Aml Analyst Jobs in Mumbai

Job Responsibilities (JR): Alerts and STRs (as Individual contributors) To review alerts generated and assigned for monitoring through system or based on exception reports. Carry out enhanced due diligence (including media search) for cases found suspicious as per initial review. To More...

Job Responsibilities: Manage advance tax calculations TDS income tax returns and tax audits. Provide tax planning and structuring strategies to optimize client outcomes. Oversee GST returns refund applications and audits to ensure compliance. Advise on international tax matters tran More...

Job Title: Senior Analyst Job Location: Mumbai Maharashtra India Job Location Type: Onsite Job Contract Type: Fulltime Job Seniority Level: Associate 1. Job Purpose:The Senior Analyst Global Data Science & Analytics will work with a team of data scientists and data engineers to d More...

MIS Analyst Job DetailsLocation Mahape Navi Mumbai (1 Openings)Shift Timings 9:30 am 6:30 pm (day shift)Working Days 6 Days Sun off Selection CriteriaEducation Under Graduation DgreeExperiance Minimum 6 months of experience as MIS Executive in BPO / ITES or Banking / F More...

Job Description: Requirements Gathering: Collaborate with stakeholders to elicit analyze and document business requirements for projects and initiatives. Data Analysis: Conduct thorough data analysis to identify trends opportunities and areas for improvement. Utilize More...

OverviewThe QA Analyst plays a crucial role in ensuring the quality and reliability of software applications. They are responsible for conducting testing procedures to identify any issues bugs or defects in the software and to ensure that it meets the specified requirements and standa More...

Job Description:We are seeking a highly motivated and detailoriented Data Analyst to join our team. The ideal candidate will collect process and analyze data to help drive informed decisionmaking across the organization. You will work closely with various teams to identify trends opti More...

Role: Financial AnalystExp Required: 3 yearsLocation: Gurgaon (5 Days WFO)Qualification Required: CA Qualified / CFA Level 1 / CFA Level 2Roles & Responsibilities:We are seeking a highly skilled financial/business analyst to join our dynamic team. The ideal candidate will be resp More...

Here s a complete job description for the Data Analyst position:Position: Data AnalystExperience: 6 YearsEducation: Master s in Statistics/Mathematics/Economics or B.TechLocation: DelhiSalary: 712 LPAType: FulltimeJob Overview:We are looking for an experienced Data Analyst with a More...

Responsibilities: Troubleshoot employee IT/network related issues via phone email or chat.Evaluate existing systems and processes to identify areas for improvement.Maintain documentation related to IT systems processes and procedures.Utilize reports dashboards and data visualization More...

Job Title: Business AnalystLocation: BangaloreJob Type: FulltimeExperience Level: MidLevelSalary: Competitive based on experienceAbout Us:We are a technologydriven travel company on a mission to revolutionize the travel experience. Our innovative platforms serve millions of users and More...

Position: Data Analyst (AI/LM ) Experience: 8years Work Mode: Remote Shift: 10am to IST Company Description: Optimum Data Analytics is a strategic technology partner delivering reliable turnkey AI solutions. Our streamlined approach to development ensures highquality results and c More...

Job Description:We are seeking a highly motivated and detailoriented Data Analyst to join our team. The ideal candidate will collect process and analyze data to help drive informed decisionmaking across the organization. You will work closely with various teams to identify trends opti More...

MIS Analyst Job DetailsLocation Mahape Navi Mumbai (1 Openings)Shift Timings 9:30 am 6:30 pm (day shift)Working Days 6 Days Sun off Selection CriteriaEducation Under Graduation DgreeExperiance Minimum 6 months of experience as MIS Executive in BPO / ITES or Banking / F More...

Attesa Coffee is a startup specialty green coffee sourcing and distribution company headquartered in Amsterdam Netherlands. We work directly with producers at the origin to bring our customers (specialty coffee roasters) highquality coffees safely on time and consistently using effici More...

4 years experience in desining development and and support experience in SAP Basis consultant. Perform SAP HANA Basis activities and support S/4HANA KAMEA operations. Should be able to perform S/4 HANA system refreshes. Participates in CAB (Change Advisory Board) meeting and More...

Job Responsibilities Credit Assessment: Analyzing financial statements credit reports and other relevant data to assess the risk of lending. Risk Evaluation: Identifying potential risks associated with loan applications and determining appropriate credit limits. Preparation More...

Work Timings: 10:15 am 7:15 pmWorking Days: Monday Friday (1st and 3rd Saturdays are working; 2nd 4th & 5th Saturdays are off)Location: Lower Parel Mumbai (5 minutes from Railway Station)Reports to: ManagerWork Mode: 100% Work from OfficeAge Criteria: Up to 25 yearsWhy IIDE:At I More...

About the job: Market Analyst Career Level : Junior and Senior Location : Onsite Bangalore India. Who We Are: This is Spearhead Technology where every challenge is an opportunity and every solution is a masterpiece in the making. As a More...

Relentlessly curious and quick to grasp complex problems you ask challenging questions and articulate solutions in simple terms.You thrive in unstructured environments taking on broad responsibilities across sourcing screening and due diligence. Working closely with the firms General More...