Search Results: 81,082 vacancies
...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...
...Management Trainee - AML / KYC (Practitioner)- BFS034246
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...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...teams.
~ Proficiency in data analysis tools and techniques.
~ Attention to detail and ability to manage multiple priorities....
...Process Associate - AML/KYC - BFS036423
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good knowledge...
...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...
...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...
...responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is... ...shortlisted, our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
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...
...for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available at .
AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers...
...Preferable to have practical knowledge of Reporting and Service Now
· Understanding of Source to Pay process is a plus
· Excellent time management and planning skills
· Attention to detail, good analytical and problem-solving capabilities
· Drive to achieve results and...
...Position Overview
Job Title: AML Monitoring & Screening Control Support Analyst
Location: Bangalore
Role Description:
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required...
...Responsibilities:
Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous... ...other appropriate follow-up action(s) to team leads and/or unit manager
Responsible for tracking the results of quality assurance...
...Process Developer -AML / KYC (Practitioner)- BFS035932
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 support.
MI and KPI Reports: Prepare weekly and monthly MI and KPI reports for the Head of Transaction Monitoring and senior management
Other Responsibilities: Fulfil additional responsibilities as required by management
To land this role you will need...
...Standards
Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance... ...documentation of quality check findings and prepare detailed reports for management review.
Stay updated on regulatory changes and industry best...
...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...
...capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes...
...reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge... ...clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting... ...Transaction monitoring and analysis
~ Experience in Customer Lifecycle Management I.e. Onboarding, Product Fulfillment, KYC, Screening, Off...
