...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover... ...teams to ensure accurate and complete data quality and compliance with regulatory requirements.
Key Responsibilities
• Registration...
...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...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ....
· Driving Genpact wide initiatives in the team.
· Driving compliance of institutional, federal, and state laws, regulations, and...
...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...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Markets Division and Investment Banking
• Liaise with the Compliance Surveillance Analytics Group and Compliance Information...
...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,...
...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/...
...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...
...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...
...HCL Tech Hiring
HCL Tech-Hiring- KYC & AML Analyst- (Sholinganallur)
Experience :- 2 years to 5 years
Qualifications - Any... ...assessments using job aid/process documents for Operational, People, Compliance, Subcontractor , KYC AML, ITF , and ABAC .
Communicate...
...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....
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...globally, which will in turn reduce risk of regulatory non-compliance, reduce maintenance costs, and optimize resources for our top 250...
...can’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in... ...the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable.
Setup and maintain...
...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...
...Ltd.
Who we are looking for and why
We are looking for a Compliance Analyst to monitor and help identify any suspicious activities on... ...Requirements
How you can help us
You will be someone who understands AML/CTF typologies in the payments and asset management sectors and...
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
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...
...the world.
Join us! The GoFundMe team is searching for our next Compliance Operations Manager to help supervise the compliance operations team... ...due diligence, enhanced due diligence, card network rules, BSA/AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer...
...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...
...especially in the areas of medicine and nursing.
Contacts with authorities and public administrations.
Develop and implement compliance policies, procedures, and training programs.
Daily track of the applicants and updating the same in the system.
Serve as the main...
...About the role: We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance sector and corporate governance best practices in order to support all aspects...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...experience and best in class customer service to our users.
As a Compliance official, you will need to manage everything right from drafting,... ..., surveillance alerts, handling client complaint (IGRC), AML Alert Closures, Segregation and monitoring of collateral, enhancing...
...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...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...· Partnering with the Client banks operations and compliance team to carry out KYC & AML policies in line with the Country’s Jurisdiction...
...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...
...Role: Compliance Head Location: Powai, Mumbai (
Kindly note that this will be a Work form Office Opportunity
Working Days: 5 days (Monday to Friday)
Job Description:
As the Compliance Head, you will play a crucial role in maintaining and enhancing our company...
...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...
...Manager - Compliance - BFS035691
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 lasting...