SQA Analyst recruitment in Gurgaon - For a Client of Teamlease Digital

premium

QA Audit Analyst

For a Client of Teamlease Digital
experience Fresher
salary 5,00,000 - 8,00,000 Per Year
qualification
share this job
save job
Job is expired
Posted: 1 Year ago
Views: 3
Applications: 2
Openings: 1

Job Description

Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering,

human trafficking, crypto exchanger.

Perform in depth research of both individual and company account on Payoneer platform.

Prepared full summary of the accounts highlighting the major red flags , perform ongoing live transaction

monitoring.

Prepared the SAR/FAR report and request account holders for additional information, regarding line of

business explanation, regarding source of funds, regarding outage of funds, after analyzing the

information received act accordingly by blocking the balances of account holders or block the account

holder.

File FAR with full review , conclusion and recommendation for particular account on Fin Cen.

Perform CDD/EDD/WDD, World check, lexis Nexis.


Job Particulars

EducationB.Com
Who can applyFreshers
Employment TypeContract
Job Id1038506
StateHaryana
Country India

About Company

For a Client of Teamlease Digital recruiting QA Audit Analyst candidates nearby Gurgaon,.For a Client of Teamlease Digital vacancies for QA Audit Analyst is recruited through Written-test, Face to Face Interview etc.
For a Client of Teamlease Digital Company recruits a lot of candidates every year based on the skills. The candidates with B.Com are selected to full fill the vacancies in Accountant job field. The candidates nearby Gurgaon, can apply for QA Audit Analyst position in For a Client of Teamlease Digital. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the For a Client of Teamlease Digital recruitment, candidates are mostly chosen for the department of Accountant . To learn more about the current jobs and other details, it is better to go through official site of For a Client of Teamlease Digital and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of For a Client of Teamlease Digital and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in For a Client of Teamlease Digital and near your city and get a secured career.
Similar Jobs
premium
Finance Specialist
FOR A CLIENT OF TEAMLEASE DIGITAL
experience Fresher
locationGurgaon
salary 5,00,000 - 10,00,000 Per Year
1 Month ago
Quick Apply
experience 1 to 4 Years
locationGurgaon
salary 20,000 - 35,000 Per Month
25 Days ago
Quick Apply
Sap Accounting
CLIENT OF TEAMLEASE SERVICE LTD
experience Fresher
locationGurgaon
salary 20,000 - 35,000 Per Month
1 Month ago
Quick Apply
Trainee - Accounts
WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED
experience Fresher
locationGurgaon
salary 15,000 - 16,000 Per Month
1 Month ago
Quick Apply
Accountant Executive
HAMLET ECOMMERCE PVT. LTD.
experience 1 to 4 Years
locationGurgaon
salary 25,000 - 35,000 Per Month
1 Month ago
Quick Apply
Senior Account Executive
RRAYZE BUSINESS SOLUTIONS
experience 3 to 4 Years
locationGurgaon
salary 2,64,000 - 2,64,000 Per Year
1 Month ago
Quick Apply
Accounts Trainee
STELLAR INFORMATION TECHNOLOGY
experience 0 to 0.5 Years
locationGurgaon
salary 10,000 - 10,000 Per Month
11 Days ago
Quick Apply
Accounting Associate
SPHERE OUTSOURCING PVT LTD
experience Fresher
locationGurgaon
salary 15,000 - 18,000 Per Month
28 Days ago
Quick Apply
Accountant
CLIENT OF TEAMLEASE
experience Fresher
locationGurgaon
salary 15,000 - 18,000 Per Month
1 Month ago
Quick Apply
Accounting
STORCH CONSULTANCY PRIVATE LIMITED
experience Fresher
locationGurgaon
salary 15,000 - 18,000 Per Month
1 Month ago
Quick Apply
CA drop outs
SPHERE OUTSOURCING PVT LTD
experience 0 to 0.5 Years
locationGurgaon
salary 20,000 - 25,000 Per Month
1 Month ago
Quick Apply
Finance executive
PEOPLEIST INDIA PVT. LTD.
experience Fresher
locationGurgaon
salary 25,000 - 30,000 Per Month
1 Month ago
Quick Apply
experience Fresher
locationGurgaon
salary 10,000 - 35,000 Per Month
1 Month ago
Quick Apply
Account Executive
CLIENT OF TEAMLEASE
experience Fresher
locationGurgaon
salary 18,000 - 34,000 Per Month
1 Month ago
Quick Apply
left slide     right slide
Jobs By LocationVIEW ALL
Active Jobs By Role
Accountant (1907) Admin (26) Agriculture and Dairy (0) Architect (292) Bartender (1) Beauticians / Spa (42) Bouncer (0) BPO / Customer care (19780) Caretaker / Nanny (0) Carpenter (0) Cashier (1) Cleaner / Washer (5) Construction / Laborer (2) Content Writer (431) Counsellor (175) Cook / Chef (109) Data Analytics (4) Data Entry / Back Office (12063) Design / Animation (1686) Delivery (137) Digital marketing / SEO (607) Draughtsman/Draftsman (0) Driver (15) Doctor / Physician (34) Electrician (12) Engineer (24073) Engraver (0) Event Planner (1) Fire Fighter (0) Fitter (2) Gardener(Mali) (0) Ground Staff (1) Hospitality Executives (203) Housekeeping (29) HR (1512) Insurance Consultant (1) Lab Technician (1) IT Software-Engineer (10281) IT - Mobile Developer (1268) IT Software-QA/Tester (26) IT Hardware Engineer (650) Language Translator (0) Legal (4) Librarian (0) Management Trainee (542) Mechanic (288) Media / Journalism (250) MIS Executive (9) Moulder (0) Nurse (304) Nutritionist / Dietician (0) Operations (27) Office Assistant / Helper (35) Operator / Machinist (10) Packager (13) Painter (1) Pharmacist / Medical Rep (217) Photographer / Videographer (1) Physiotherapist (0) Plumber (0) Research/JRF/SRF (42) Receptionist / Front Office (992) Retail / Store Executive (207) Rigger (2) Sales / Marketing (5431) Security / Guards (3) Sports Trainer (0) Tailor/ dress designer (66) Teacher (248) Tool & Die Maker (1) Tourist Guide (0) Trainer (18) Waiter / Steward (5) Ward Boy (0) Warehouse Executive (9) Welder (2) Others (718)
safety tipsSafety Tips
Teamlease does not charge any kind of payment for a job.
get job tipsHow to get a Job early? Follow these tips

1.The more the Jobs you apply, the higher your chances of getting a job.

2. Keep your profile updated Update

Recruiters prefer candidates with complete profile information.

3. Keep visiting the Teamlease.com daily

Daily visit will ensure you won’t miss out on any Job opportunity.

4. Watch videos to improve Watch videos

Be a better candidate than others by watching these Job-related videos.