Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior Identify
Job Summary Data Analyst is responsible for assisting Director CDO-CFCR-Enablement Data Product to achieve department goals. Analyst will work closely with FCCA teams and support country sensitive data mining needs and statistical analysis using various data
Walk-in Drive | Multiple Roles – BFSI & Insurance Operations Location: Chennai Experience: 1–3 Years We are hiring for multiple roles in Insurance Operations & Financial Crime Compliance (AML/KYC) . If you are looking to grow
ABOUT THE COMPANY : Backed by leading ship operators and some of the world’s largest shipowners, Circle Digital Ventures (CircleDV) is a fast-growing maritime tech company reshaping the future of seafarer lives. Our ecosystem includes safety