Search Results: 210 vacancies
...Job Title: AML/KYC Analyst Location: Bangalore
Experience: 6 month-3years
Shift Timing: General
Skills Required:
· At least 2 years’ experience in banking /financial industry
· A good understanding of KYC/AML.
· Ability to work in a team as well as...
...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...
...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...
...you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a...
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...
...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...
Candidate must have 1 to 10 years exp into kyc Aml , its an golden opportunity for returnee mom's who want to restart their career For female you should be minimum 1.6 years gap For Person with disability Candidate's there are no such criteria
we want Person with disability...
...Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD...
...exceptional service.
Summary
The Risk Analytics and Data Services team is responsible for effectively implementing Northern Trust’s AML Program throughout the enterprise to mitigate AML risk, meet industry standards and practices, and comply with AML regulations. The...
Fund Accountant or Senior Fund Accountant
Hybrid-West Orange, NJ or Wilmington, DE
Monday to Friday 9:00 a.m. to 6:00 p.m.
Candidates for this position must be eligible to work without sponsorship. Time on-site or time zone may be necessary based on business need...
...Client Transfers: Review and provide approvals for MMBSI and CCBSI transfers coming into the business with a focus on client selection and AML alert identification.
NAICS Code Approvals: Review and provide approvals for MMBSI and CCBSI clients when an actual or potential...
...Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate)
Location- Bangalore/Gurgaon/Pune
Description
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/...
...system changes.
Conduct gap analysis and identify areas for process improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure accuracy and completeness of data.
Participate in user acceptance...
...Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting)
About PhonePe
PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal...
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and...
...Position: Manager Analytics - AML & Compliance
About the Team: -
The PhonePe AML Analytics team is a part of the Trust & Safety team which is a high impact team which makes extensive use of data, statistical and quantitative analysis, rules-based methods, and explanatory...
...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...
...inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.
Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice President)
The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the...
...Primary Responsibilities:
Experience: 7+ years
Knowledge in Financial Crime Compliance (FCC), AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance practices and processes.
Hands on experience with Transaction...
...models
End-to-end independent validation of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models
Validation of Transaction Monitoring...
