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Analyst- Account Setup/Check Adjustments @ NLB Groups

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 Analyst- Account Setup/Check Adjustments

Job Description

Job Description:

We are looking for a detail-oriented and analytical fresher to join our team as an Analyst. This role involves supporting day-to-day operations related to check fraud adjustments, Anti-Money Laundering (AML) monitoring, and Know Your Customer (KYC) compliance.

Key Responsibilities:

  • Assist in reviewing and processing check fraud claims and adjustments
  • Perform AML transaction monitoring and flag suspicious activities
  • Support KYC documentation reviews and data validation
  • Ensure compliance with internal policies and regulatory standards
  • Maintain accurate records and generate reports for audit trails

Skills Required:

  • Strong analytical and problem-solving skills
  • Basic understanding of banking operations, fraud, AML, or KYC (training will be provided)
  • Good communication skills (verbal and written)
  • Proficiency in MS Excel and data entry
  • Ability to work under pressure and meet deadlines

Qualifications:

  • Bachelors degree in Commerce, Finance, Business, or related field
  • Fresh graduates or candidates with up to 1 year of experience

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Finance & Accounting
Role Category: Finance & Accounting - Other
Role: Finance & Accounting - Other
Employement Type: Freshers

Contact Details:

Company: NLB Groups
Location(s): Noida, Gurugram

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Keyskills:   Accounting Operations Accounting Cheque Fraud Adjustments Kyc Operations Aml Compliance

 Fraud Alert to job seekers!

₹ 1.5-2.5 Lacs P.A

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NLB Groups

. Hope you are doing well. As discussed, I have herewith attached the Job description and dossier of NLB Services and our group of companies. NLB is one of the fastest growing transformational workforce solutions provider. Over the last 16+ years, we have significantly grown our expertise from an...