Average salary: Rs644,998 /yearly
More statsSearch Results: 19 vacancies
...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...
...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...
...team, and Spotfire dashboards that are maintained in a business team.
Beside that we provide data for different operational systems (AML, PMS) and some data will be pushed to the website where our clients can use this data to improve their investment and trading decisions...
Rs 20 - 26 lakhs p.a.
...Sharing cross border, GDPR, application of rulesets, privacy impact assessments Data controls B: Experience with Data security policy,AML, operational risk, compliance, Audit recommendations, Internal Control, regulatory guidelines etc C: Exposure to global data protection...
...& Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Roles & Responsibilities:
AML / KYC Certification
• Review submissions submitted throughout the global hubs by junior analysts
• Liaise with internal/external...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main Features Of The Job
Freelance basis only (this...
...activities and able to meet deadlines
• Prior experience working with Outward International Payments , CHAPS , SO/DD , Financial crime , AML , KYC, Bereavement , Mortgages , Chargebacks , Credit cards
Skill Set as Required
'• Good English understanding skills
•...
...various stakeholders.
• Demonstrated experience in analyzing and interpreting data and presenting in a concise manner.
• Knowledge on AML/CFT and Integrity Due Diligence is highly desirable.
• Working knowledge of Governance, Risk and Compliance systems.
• Working...
...by developing skills on various products and sites to improve the quality of service
“Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties
Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing...
...experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
Experience in implementation, model...
...the Accounting & Commerce Graduates
~ Minimum of 2 years of Team handling is a Mandatory
~ Excellent understanding or an SME of KYC/AML/CDD experience
~ Excellent people management and interpersonal Skills
~ Excellent Oral & Communication skills
~ Ability to work...
...Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex issues...
...Role Purpose
Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
Assist in identification and monitoring of suspicious activities and transactions
obtain...
...Chennai
CTC1214 LPA
Shift US Shift
Notice Immediate to 15 Days Only
Job Details
*Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate review and resolve AML & Sanctions related alerts in an
efficient manner
Assist in...
...Immediate to 30 days
Job 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...
...Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives.
• Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews...
...capacity of project manager.
Work Experience Requirements
Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.
Define and validate customisation needs for AML products as per client requirements.
Review...
...utilizing Pega, JSP, HTML, XML, SOAP, and RESTful Web Services to create robust solutions, particularly in areas such as financial crime AML, Sanctions, KYC, and Fraud systems.Key responsibilities include :- Conceptualizing and implementing process-based solutions (BPM)...
...) concepts.
~ Good understanding of configuration management concepts such as product hierarchy, part number systems, change orders, AMLs.
~ Understanding of Agile PLM integration with Oracle EBS or other downstream systems.
~ Provide support for system issues to determine...
