Search Results: 245 vacancies
...role is in Pune, Maharashtra - HYBRID.
In this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients as part of...
...Experience on Data analysis and exposure to Onsite\\Offshore working model.
· Understanding of Compliance banking domain (KYC, Anti-Money Laundering)
· IT Knowledge and testing
· Business / IT Relationship
Specific Qualifications (if required)
Skills...
...in banking, financial services and insurance verticals and includes key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance software), ORION™ (Enterprise Resource Planning software) and...
...in banking, financial services and insurance verticals and includes key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance software), ORION™ (Enterprise Resource Planning software) and...
...targets
Ensuring that the branch adheres to all regulatory requirements and guidelines such as “Know Your Customer (KYC)”, “Anti Money Laundering (AML)”, “Combating the Financing of Terrorism (CFT)”,etc., at all times
Ensuring cost management and cost control at the...
...analysing customer
information to prevent financial crimes, such as money laundering, fraud, and terrorist
financing.
Role &... ...relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating the Financing of Terrorism...
...customers in accordance with regulations and bank's policy. . Ensures compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act, USA PATRIOT Act and various sanctions regulations, and in accordance with...
...in banking, financial services and insurance verticals and includes key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance software), ORION™ (Enterprise Resource Planning software) and...
...local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge of financial markets and products to assist in meaningful dialogue with clients...
...new / existing customers
Risk Management & Governance: Ensure awareness and adherence with the Know Your Customer policy, Anti Money. Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance norms...
...situation for customers.
Risk Management & Governance
Ensure awareness and adherence with the Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance...
...Knowledge and experience in handling commercial documents in international trade.
Knowledge in Compliance regulations (Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control)
French skills (Read, Write and Speak) is a must.
Behavioral...
...situation for customers
Risk Management & Governance - Ensure awareness and adherence with the Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance norms...
...effectiveness at the branch to ensure profitability, also ensure that the branch adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
· Ensuring that the customers get world class services and their needs are understood and met through...
...digital education.
Give accurate information to customers on his queries / concerns.
Have high awareness levels on KYC and Anti-money laundering Policy.
Multi-skilled to handle both inbound and outbound.
Initiate and strive towards achieving set targets and service...
...potential illegal or suspicious activity;
Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
Assessment of customer profiles...
...effectiveness at the assigned branch to ensure profitability, also ensure that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.Â
ï'· Ensuring that the customers get world class services and their needs are understood and met...
...charge of the implementation and maintenance of WM Compliance applications and the data flows to Group Tools. Primarily on AML (Anti Money Laundering) Monitoring, Market Abuse Monitoring, Risk Scoring, Name Screening, Compliance Reporting. The main stakeholders are the Local...
...appropriate.
• Give accurate information to customers on his queries / concerns.
• Have high awareness levels on KYC and Anti-money laundering Policy.
• Multi-skilled to handle both inbound and outbound calls (if applicable).
• Initiate and strive towards achieving...
...further investigation, contributing to our efforts in preventing money laundering, terrorism financing, and other illegal activities.... ...relevant regulations such as the USA Patriot Act, Bank Secrecy Act, anti-money laundering legislation, OFAC SDN list and purpose, HMT and...
