Average salary: Rs2,050,000 /yearly
More stats ...in a short amount of time, helping over 60,000 organizations access powerfully simple business banking.
We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner....
...people. Join us in our mission to empower small businesses and help them save time and money.
What we’re looking for:
As a AML Analyst, you would be working on being the first line of defense in our battle against financial crime. Through cross-platform research (...
...Responsibilities :
Domain : Anti Money Laundering Roles:
As a Business Analyst, act as a liaison between business, QA and technology team.
Capture needs of business owners and create BRD, Functional, and Technical specifications and validate the final developed...
...Test (JLPT N1, N2)
Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and... ...payments, and e-commerce space to join a global team of talented analysts diving deep into complex money laundering investigations spanning...
...seizing opportunities, and pushing boundaries to turn our vision into reality.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given...
...instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades and ensuring that such tests are conducted accurately and within the...
...capabilities across all industries and business functions, and extensive research on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :- Any GRADUATES
EXPERIENCE :- 1 to 5 Years
SHIFT :- US Shift...
...team is responsible for effectively implementing Northern Trust’s AML Program throughout the enterprise to mitigate AML risk, meet... ...role matures, additional tasks may be introduced.
Job title: Analyst
Location: Bangalore
Experience: 2-3 years of relevant...
We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs
Job Description:-
KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...compliance.
Requirements
~8+ years of experience as a Business Analyst, preferably in AML projects.
~ Knowledge of AML regulations...
...a PayUneer and you are curious to know more about us? Read more about the life in PayU here
About the Role:
Senior Executive - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines.
About the team:...
...about the life in PayU here
About the Role:
Senior Manager - AML Compliance is associated in implementing the policies and... ...onboarded
To perform Quality checks on the analysis shared by Senior Analyst to file SAR/STR.
To lead & manage a team of AML Investigators...
...pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In... ...identified to potentially be outside of encouraged norms, the analyst will bring up to management cases requiring further investigation...
...Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice President)
The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale Bank AML/KYC Program Office, responsible for analyzing and deploying ever-changing AML policies...
We are looking for candidates with min 1yr exp in kyc / AML.
For more details contact HR Kavya-(***) ***-****.
Process: Kyc / AML
Location: Ambattur, Chennai.
Skills: Kyc / AML
Qualification: Graduation mandatory
Shift: Rotational shift( 5 days working & 2 days...
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the team and help shape our company...
...Role/ Job Title: AML Project Manager
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. The role holder is expected to ensures that bank functions...
The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunicaƟons and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways...
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and...
...Looking for 2-6 yrs of experience for AML Transactional Quality role:
Adherence of Quality SLA’s and contractual agreements
Ensure adherence of Daily Quality checks as per process requirement
Provide Feedback to the agents for the error identified
Managing and...
...hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation,...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility,...
Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...the needs of our business.
Introduction
This role is for a Analyst to be the client maintenance process control lead within Chennai/...
...We are looking for candidate with min 1yr exp in AML process. For more details contact HR Kavya-(***) ***-****
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring....
Job Description
B.com/ BBA graduate ( preferred) for transaction processing
Ability to comprehend information and process transaction in line with SOPs
Attention to details, high accuracy.
Ability to work and operate in a high volume and tight timeline environment...
...We are looking for Candidates with Minimum 1yr experience in AML/KYC. For more details contact HR Haritha @ (***) ***-****
Process: AML/KYC
Work Location : Ambattur, Chennai.
Qualification : Graduation is mandatory
Minimum 1year of Experience in AML/KYC...
Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation...
...Position: Manager Analytics - AML & Compliance
About the Team: -
The PhonePe AML Analytics team is a part of the Trust & Safety... ...& Responsibilities :
# Supervise, lead & train a team of analysts and contribute actively to team development.
# Work closely with...
Candidate must have 1 to 10 years exp into kyc Aml , its an golden opportunity for returnee mom's who want to restart their career For female you should be minimum 1.6 years gap For Person with disability Candidate's there are no such criteria
we want Person with disability...