Analyst- Cheque Fraud Adjustments

NLB Services

0 years

1 - 2 Lacs

Noida New Delhi Delhi / NCR

Posted:3 weeks ago| Platform:

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Skills Required

Accounting Fraud Detection Cheque Fraud Adjustments Kyc Operations Aml Compliance

Work Mode

Work from Office

Job Type

Full Time

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 3 year of experience

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