Aml jobs in Gurgaon

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...

 ...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... 

 ...requirement(s) if additional information is needed Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk. Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products... 

 ...reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process... 

 ...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... 

 ...Process Developer - AML / KYC (Practitioner)- BFS033514 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... 

 ...Assistant Manager - AML / KYC (Practitioner)- BFS032961 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... 

 ...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... 

 ...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... 

 ...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.  AML Knowledge Practitioner (Assistant Manager)  At EY, you will have the chance to build a career as unique as you are, with the global scale... 

 ...knowledge, digital operations services, and expertise in data, technology, and AI.  Inviting applications for the role of Manager, KYC/AML! Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is... 

 ...digital operations services, and expertise in data, technology, and AI.    We are inviting applications for the role of Business Analyst, AML/KYC  We require someone with extensive knowledge and experience in General Accounting.  Responsibilities In this role, you will... 

 ..., digital operations services, and expertise in data, technology, and AI. We are inviting applications for the role of AM - SME/QC -AML/KYC In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of... 

 ...Training, Financial Crime Compliance! In this role, you will be an architect of end to end training program in all possible workflows of AML and KYC in FCC for social media giant with global fintech operations. You will also work extensively with Functional leaders in... 

 ...knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for Business Analyst – AML/KYC PEP and Customer Due Diligence Quality Assurance In this role, the shortlisted candidate will be responsible to review PEP... 

 ...knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, KYC/AML Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is... 

 ...Development, re-development and calibration of risk and regulatory models, including but not limited to credit decision scorecards, fraud and AML models, Basel IRB – PD, LGD, EAD, Stress Testing and IFRS 9/CECL models · Model monitoring and implementation support... 

 ...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... 

 ...experience of risk and compliance domain. · Understanding and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions · Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions · Working experience of Actimize... 

 ...job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies.  This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance...