Aml officer jobs

 ...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... 

 ...Skills • BCOM • BBA • MBA - Finance Preferred Qualifications/ Skills • Preferred experience with basic banking knowledge and MS Office Knowledge • Voice Level: 4A level • Should be willing to work overtime and work on weekends. • Good analytical skills and strong... 

Job Number 24081858 Job Category Engineering & Facilities Location Courtyard Ahmedabad, Ramdev Nagar Cross Road Satellite Road, Ahmedabad, Gujarat, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY ...

 ...office executive, you will be in charge of office management and daily administrative tasks. You will oversee everything from human resources to finance while managing employee relations and business development. Requirements office executive, you will be in charge of... 

 ...and internal internet searches Perform signature verification and update client records in core banking systems Liaise with KYC / AML team for any queries related to CDD searches and due diligence Handle data cleansing projects by reviewing various client documents... 

 ...reach their goals. Visit our website at to learn more about us. Job Overview We are seeking a highly organized and detail-oriented Office Administrator to join our team at Tesk Training Consultancy. As an Office Administrator, you will play a key role in ensuring the... 

 ...Create Standard Operating Procedures for all the processes related to AML/KYC Timely escalation of breaches and ensure remediation...  ...good team player Open to work flexible hours Proficiency on MS Office suite of applications Familiarity with trading systems and compliance... 

 ...Position Overview Job Title: AML Monitoring & Screening Control Support Analyst Location: Bangalore Role Description:...  ...Escalate any data anomalies to stakeholders and work with related offices to assist in resolution Evaluate/assist in evaluation of volume... 

 ...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... 

Job Description Required Basics of computer,Customer support,Email writing & Etiquette,Good communication,Good computer & keyboading knowledge,Good confidence level,Good coordination,Good report writing,Honest to employer,In / Out entry on computer,MS Excel,MS Power Point...

 ...Job Title: KYC & AML Control & Design - BA4 Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations... 

 ...? We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be conducting...  ...Excellent understanding of AML/KYC terminology ~ Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.... 

 ...Management Trainee - AML / KYC (Practitioner)- BFS035305 Genpact (NYSE: G) is a global professional services and solutions firm delivering...  ...) · Excellent communication and presentation skills · MS Office applications like Excel, Word, PowerPoint, Outlook, etc. · Ability... 

 ...defined 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 •... 

 ...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... 

 ...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... 

 ...as per specified schedule for analysis and decision purpose like Scrap & Tow Generation/disposal. Age wise analysis of inventory report for management review. Store,SAP Designation: Officer - Store Vacancies: 1 Experience: 2.0 Year(s) - 5.0 Year(s)... 

 ...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... 

 ...system changes. Conduct gap analysis and identify areas for process improvement. Define and document business rules and logic for AML projects. Perform data analysis and validation to ensure accuracy and completeness of data. Participate in user acceptance... 

 ...Position Title: Quality Officer Function: Quality Assurance Key Stakeholders: Internal: Production Officer, Stores Officer, CP officers External: Sales Educational Qualification: Graduate in Food Technology/ Msc. Chemistry Desired Competencies: Familiarity...