Average salary: Rs1,259,142 /yearly
More stats ...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...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...
...We are looking for License Compliance Sales Specialists to join the Bentley Systems License Compliance Program. The program mandate is to convert piracy and non-compliant usage into revenue.
The two main elements of the program are 1) Lead Generation and Qualification...
...engage with business banking platforms and building this on a global scale.
What we’re looking for:
As an Regulatory Risk and Compliance Specialist you’ll be a key part of the Risk & Compliance team helping the Risk team to build Monitoring regulatory changes,Implementing...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
We're seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organization's data integrity and adherence to industry standards. This role...
...to develop further linkages with similar organisations based in Southeast Asia.
Role Summary
The Head of Global Admissions and Compliance is a senior-level position responsible for overseeing and managing all aspects of the admissions process and ensuring compliance...
Sannam S4 Group
Delhi
1 day ago
...hard, have fun, and make history.
The World Wide Customer Service (CS) organization is a seeking a manager to join the Global CS Compliance team and validate compliance to policies, procedures and contractual requirements associated with operations, administration, and technology...
...Eram Talent is currently seeking a highly skilled and experienced Senior Field Compliance Technician to join their team. As a leading Talent Acquisition Consultancy, Eram Talent provides exceptional recruitment solutions to clients in various industries worldwide. In this role...
Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data Systems LtdNIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which provide our clients competitive business...
...competitor offerings. Use insights to position the company's HR solutions effectively and differentiate from competitors.
9. Ensure compliance with all legal and regulatory requirements related to client acquisition, contract negotiations, and service delivery agreements.
1...
...Secretary
Location: Lodhi Road, New Delhi.
Grade: Manager Responsibilities:
Company Secretarial Duties:
Ensure compliance with all statutory and regulatory requirements, including filing of necessary documents with regulatory authorities.
Manage board...
Description
Salary Range:
Secretary IV, SR-18: $4,364.00 per month
Examples of Duties
Receives telephone and personal callers, screens those which can be handled by other subordinates of the supervisor or other offices, and tactfully makes referrals as appropriate...
Hawaii State Department of Education
Delhi
2 days ago
...Profile:- (B2B Sales) Corporate Compliance Service Provider. - Should be Proficient in B2B Sales. - Should be Proficient in both English & Hindi Languages. - Familiarizing yourself with all products and services offered by our company. - Procuring new clients through direct...
Rs 1 - 7.2 lakhs p.a.
...The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the
following:
? Reaching... ...repositories
? Investment Fund registration activities
? AML, and Due Diligence activities
? Investors KYC and...
...related items to ensure adequate and effective risk management and compliance with the regulatory and other obligations with respect to our... ...changes to regulations
~Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best...
...writing. You will be a deep subject matter expert in relevant KYC, AML & Financial Crime regulation and be able to interpret relevant... ...audits and oversight from banking partners
~Working with 2LoD Compliance to implement new regulatory requirements within KYC
You’ll be...
...have strong understanding and experience of CDD and EDD processes, AML controls and tools in Indian context
You have knowledge of... ...improvements
You work closely with our second line of defence (Risk and Compliance) to ensure we meet policies and regulatory requirements
You...
...Description
# Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
# Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC...
...issues, and ensuring customer satisfaction. - Maintain accurate and complete customer records, adhering to all KYC (Know Your Customer) and AML (Anti-Money Laundering) guidelines. - Build long-term relationships with customers and become their trusted financial advisor....
...Recommend changes in existing policies and suggest new requirements as per market requirements and opportunities. - Ensure adherence to KYC/AML screening requirements of the organization - Ensure that there is no compromise on the Quality of Credit & maintain a heathy portfolio....
...be comfortable enough with a spreadsheet and dashboards
~Being the subject matter expert on ongoing monitoring, due diligence and AML risk and managing a team of analysts
~Managing day to day BAU activities of team through data driven approach including but not limited...
...structure
Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs...
Description - External With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact ...
Rs 2.5 - 5 lakhs p.a.
...CA in a month of which 2 should be PCA & IP of 3 lacs,
M1 MAB of 4 lacs.
Adherence to Bank policies and guidelines such as KYC & AML
2 Ensure successful onboarding of customer for a smooth transition to branch banking
team.
3 Activation of customer – Ensure that...
...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
AML Knowledge Practitioner (Assistant Manager)
At EY, you will have the chance to build a career as unique as you are, with the global scale...
...reinvent it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
..., and a better working world for all.
Contractor – Global Compliance
The incumbent shall be responsible for the timely and end to end... ...Develop subject matter expertise on Anti-Money Laundering (AML) compliance testing process
End to end management of the compliance...
...requirement(s) if additional information is needed
Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.
Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products...
...Hiring For Lead Associate For AML/KYC
5 Days Working (Rotational Shift)
2 Days Off (Rotational Off)
Location Gurgaon
Qualification Graduate
Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills...