Aml jobs in Noida

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... 

 ...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... 

 ...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... 

 ...Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. At Macquarie, we are working to create lasting... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ..., 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... 

 ...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... 

 ...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... 

 ...relationships and assist with all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : ~1+ years of experience in... 

 ...deep knowledge of financial crime regulation and stay abreast of changes to regulations ~Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices ~You’ve operated in a 2nd Line of Defense function, Risk &...