Average salary: Rs644,998 /yearly
More statsSearch Results: 21 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...
...adherence to internal guidelines, compliance, screening, legal and regulatory aspects.
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...
...agencies. 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...
...& 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...
...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...
...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...
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...
...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...
...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...
...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...
...and MX swift messages.
Manage day- to-day flow of manual instruction received in Core banking System.
Keep abreast of changes in AML/CTF and sanctions related regulations and internal policies.
· Actively involve in ensuring “Operational Resilience”, during...
...shifts and on-call schedule.
8. Other general responsibilities as instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
Proven experience as a KYC Specialist or similar role in the financial services industry....
...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)...
...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...
...process-based solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems.- Writing complex programming logic, doing impact analysis, program debugging, defect management,...
...& existing customers and to ensure they meet the required KYC standards.
Role & Responsibilities:
1. Relevant work experience (AML/KYC/compliance related) within corporate financial
services industry, Research/Analytics role in other Banks KPOs etc. including Indian...
...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...
...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...
