Average salary: Rs92,666 /yearly
More statsSearch Results: 77 vacancies
Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation...
Transfer Agency Trade Processing Team
Business- AML/KYC
Role Title- Associate/ Senior Associate/ AVP
Location Pune/ Bangalore
The Transfer Agency Department provides Fund Administration service to numerous
Fund management companies covering the full range of...
...across all industries and business functions, and extensive research on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :- Any GRADUATES
EXPERIENCE :- 1 to 5 Years
SHIFT :- US Shift...
...Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...
...Job Description
Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient...
...regulatory requirement s around customer due diligence (CDD) in the context of anti -money laundering/ countering terrorist financing (AML/CTF)
The ideal candidate is familiar with the interpretation of the CDD requirements of relevant law and regulations and with...
...As a core member of our AML team, you will be working with some of the industry s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.
Your Role:
You will be p reparing investor and client...
...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...
...Administration/ M.Com
Certifications - Any FinCrime Preferable
Responsibility :
10+ years of experience working knowledge of AML/ KYC cases - Customer Due - diligence, Account activity reviews, KYC On-boarding and other related activity.
Expertise And...
...solutions
Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6Lpa
Package for experience will be given based on last ctc.
Shifts : Night...
...Sanctioned to minimize
the Money Laundering risks and safeguard Wise from Financial crimes.
Lead also need to consider various AML risk factors and indicators to determine if the
Trigger/case needs to be escalated/ required more information from customer by the...
...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...
...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...
...Processing of cheques / cash / credit card
Poll Coll and General Suspense Clearance
Business Leakage Management
Adherence of AML/Compliance
Processing of customer request - POS
Drive FTR - Discrepancy Management
Persistency -13th and 25th Month
Customer...
...onboarding, monitoring, periodic review and offboarding.
Requirements
How you can help us
You will be someone who understands AML/CTF typologies in the payments and asset management sectors and AML/CTF frameworks and tools. You will have some experience with:...
...and contrast differences within KYC records, highlight and escalate any discrepancies
Engaging with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Exhibit the highest standards of customer service to our internal and external...
...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...
...teams - coordinating across different business areas to achieve a common goal.
Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of same at team operational level.
Managing other tasks and Remediation Activities as assigned....
...analytical and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of AML/trading policy, audit support and inquiries from other business teams. The role also provides opportunities to participate in projects,...
...to ensure that the appropriate 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 requirements...
