Average salary: Rs996,582 /yearly
More stats ...impact in a short amount of time, helping over 60,000 organizations access powerfully simple business banking.
We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise...
The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunicaƟons and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways...
...Business Analyst, KYC/AML - BFS035487
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...
...Process Associate - AML / KYC (Practitioner)- BFS033508
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,...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate- AML/ KYC ( Practitioner)
our role will be responsible for opening, amending, reviewing exciting clients according to established policies...
...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...
...opportunities, and pushing boundaries to turn our vision into reality.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4...
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than...
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
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...
Job Responsbilities
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Interpret documents related to KYC operations and capture the information into appropriate application
Adhere to all appropriate and agreed standardized processes...
4 to 7 years of Relevant Experience
Location: Gurgaon
Knowledge of end to end International KYC process
Leads team in the achievement of project milestones and team goals
To oversee the day-to-day activities of a group of employees
Coaches, motivates and guides...
We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs
Job Description:-
KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret...
...instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades and ensuring that such tests are conducted accurately and within the...
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than...
...with a potential impact to training.
Qualifications
Ø Financial Crime Experience of at least 5 years is must
Ø Experience into AML KYC CDD and EDD Domain
Ø Good with Microsoft OfficeØ Strog with MIS reporting
Ø Strong analytical and operations management...
...Process Associate - AML / KYC (Practitioner)- BFS031066
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...
...own intellectual firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of PA, Banking AML
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions,...
...manage a team of 45-50 staffs to support Transaction Monitoring and Watchlist Screening
ii. Ensure risk events generated by automated AML monitoring system are duly reviewed to identify indicia of ML/TF risks and escalate such unusual patterns for reporting
iii....
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
...applications, responses and communication to the PFRDA relating to the relevant matters.
Review of Marketing collaterals
Skills : AML/KYC compliances, Compliance trackers, Compliance Audit, Adherence to code of conduct. A person writing Statutory and Regulatory...
...Minimum qualifications
. University graduate
. Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
. Microsoft Office, internet, and computer skills!
. Excellent communication and comprehension...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process...
...Job Description :
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities...
...intellectual firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of Associate/ Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process...
...services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank...
...relevant federal, state, and local regulations
Minimum Qualifications
Ability to learn/interpret global financial regulations including AML, Consumer Protection, and Privacy laws
Ability to support and drive compliance discussions as part of Compliance Issue Management...
...operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Manager - Credit Risk, AML (Statistical Modelling)
Responsibilities
You will be working with the Model Risk Management team specifically on independent model...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process...
...applications for the role of Transaction Monitoring:
Location: Gurugram (Return to the office day 1)
The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You...