Transaction Monitoring Analyst @ NLB Group

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Transaction Monitoring Analyst

NLB Group
1 - 3 years
Noida, Gurugram
25 days ago
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Job Description

Exerience -1 to 4 years

Only Immediate joiners apply

24*7 Shift

Meal Available

Both side Cab Available

Location - Gurugram (WFO)

Education: Bachelors degree in Finance, Accounting, Business Administration, or a related field.
Advanced certifications in compliance or anti-money laundering (AML) are a plus.,AML,KYC Transaction Monitoring
Skills:

Strong analytical skills with the ability to interpret complex data and generate actionable insights.
Proficiency in monitoring tools and software relevant to cryptocurrency transactions.
Excellent communication skills, both written and verbal, for clear and effective Narrative writing/ report writing and client interaction.
Detail-oriented with a strong focus on accuracy and adherence to standards.

Please share your cv at su************a@nl****h.com

Job Classification

Industry: BPM / BPO
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Banking Operations - Other
Employement Type: Full time

Contact Details:

Company: NLB Services Pvt. Ltd.
Location(s): Noida, Gurugram

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Keyskills: Transaction Monitoring Aml KYC Cryptocurrency Anti Money Laundering

Fraud Alert to job seekers!

₹ -5.5 Lacs P.A

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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NLB Group

NLB is one of the fastest growing transformational workforce solutions provider. Over the last 16+ years, we have significantly grown our expertise from an IT Consulting firm to Digital Transformation, Analytics, Health-tech, E-Learning and Financial Services domains. Our comprehensive range of solu...

Transaction Monitoring Analyst @ NLB Group

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