Average salary: Rs974,751 /yearly
More stats ...Process Associate - AML/KYC - BFS036423
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... ...Stay updated with industry trends and regulations related to AML compliance.
Requirements
~8+ years of experience as a Business Analyst...
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 ...
...with the Business on timeliness and quality are adhered
Your skills and experience
3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
• Understanding of...
Overview
Connecting clients to markets – and talent to opportunity
With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the...
...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...
...Job Description
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes... ...:
Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
Provide expert advice on AML Compliance...
...Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential AML activity and escalates to the internal team member...
...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...
...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 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...
...transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags 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...
..., 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...
...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...
...Designation : Associate Compliance
Location : Bangalore
Schedule : 45 hours per week
Hybrid Join our vibrant team at CSC, where growth... ...and trust landscape, the focus on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance has never been...
...Responsibilities:
Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous... ...Experience:
Minimum 3-4 years’ experience in AML or compliance or quality control or audit or fraud and economic crime units within...
...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...
...all.
Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...
...Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM), know your customer (KYC),...
...will you do?
Review and monitoring of transaction alerts from AML perspective
Conducting KYC reviews and EDD (Enhanced Due Diligence... ...You should have:
~3-4 years of experience within the Legal or compliance field
~ Previous experience in handling data , specifically...
...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....
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...
...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...
...Location: Jaipur, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring...
...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...
...opportunities in an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As an AML Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money...
...and fintech opportunities, PayU is looking for a lead/senior lead- compliance with a background in payments and/or fintech. The role will be... ...plus. Any additional qualifications such as those in relation to AML will be a plus. The candidate must demonstrate:
~Approximately...
...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of... ...on FATF guidelines, Sanctions, Scenarios and red flags related to AML, global AML regulatory framework
AML certifications like – CAMS...