Average salary: Rs1,766,464 /yearly
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...Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate)
Location- Bangalore/Gurgaon/Pune
Description
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty...
...Roles & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio... ...) as well as secondary support on Financial Crime Compliance (AML, Sanctions, etc.) matters
Carry out Compliance Monitoring and...
...Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is... ...in the payments and the fintech industry;
Previous experience working in a Compliance function;
ACAMS or similar certification....
...cases where there are no suspicious or refer alerts to Business Compliance unit/s where further information is required, or assistance is required... ...timelines.
· Undertaking any testing requirements on the AML system that is required on account of system enhancements/...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...Stay updated with industry trends and regulations related to AML compliance.
Requirements
~8+ years of experience as a Business Analyst...
...and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of... ...regulatory policies – Patriot Act, FATF etc
Experience handling AML Investigation/ Case Investigation
Ability to provide...
...Assistant Manager - AML / KYC (Practitioner)- BFS035505
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...
...Primary Responsibilities:
Experience: 7+ years
Knowledge in Financial Crime Compliance (FCC), AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance practices and processes.
Hands on experience with Transaction...
...to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation...
...Job Title: Compliance Leader Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred) and IT Services & Consulting
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into potential...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company...
Rs 5 - 7 lakhs p.a.
...headquartered in Bangalore. NK RF Products & Services is a 'Make in India' manufacturer of bespoke RF & Microwave Cable Assembly.
Compliance engineer/ Technical bid engineer plays a vital role in securing new business opportunities for NKE Group. You are responsible for...
...staffing solutions to our clients, complemented by industry-leading support services.
Role objective:
Ensuring that the business’s compliance with contractor onboarding requirements is recorded and audited to a high level of detail and accuracy.
Key Responsibilities:...
..., FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role... ...-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner...
...of minimum 5-7 years
2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process...
...middle and back office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of... ...;
Maintenance of restricted trading list and watchlist;
AML/KYC risk-assessment and due-diligence;
Vendor due-diligence;...
...end-to-end development of BAU models, independent validation of compliance analytics and marketing campaign models across business functions... ...based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...total streaming on the app counts to over 4 billion minutes monthly.
Position Overview:
We are seeking an experienced Head of Compliance & HR to join our dynamic team. The ideal candidate will oversee and manage all aspects of compliance and human resources functions...
...Reporting, tracking and escalating Security Audit of existing Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO 27001 certification by identification of risks and implementation of...
