Average salary: Rs2,050,000 /yearly
More statsSearch Results: 65 vacancies
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the team and help shape our company...
Responsibilities :
Domain : Anti Money Laundering Roles:
As a Business Analyst, act as a liaison between business, QA and technology team.
Capture needs of business owners and create BRD, Functional, and Technical specifications and validate the final developed product...
Job Description
B.com/ BBA graduate ( preferred) for transaction processing
Ability to comprehend information and process transaction in line with SOPs
Attention to details, high accuracy.
Ability to work and operate in a high volume and tight timeline environment...
...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...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...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...
...quick resolution of all queries and complaints
Ensuring adherence to banking regulation & policies pertaining to Anti Money Laundering (AML), Know Your Customer (KYC), Data & Information security etc.
Assist in closure of all observations in audit report
Client...
...skills
• Experience in testing of Web Based Applications.
• Prior experience in financial domain, especially customer Onboarding, AML, KYC
Where will you be working?
Pune
Be More at Barclays
At Barclays, each day is about being more – as a professional, and...
...test cases, test case execution and data analysis.
• Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC
Where will you be working?
Pune
Be More at Barclays
At Barclays, each day is about being more – as a professional,...
...and hands on experience in Mantas FSDM, DIS, Batch, Scenario Manager
Strong Oracle Database and SQL skills
Good understanding of AML Domain
Experience with Red Hat Linux and UNIX Bash Shell Scripting.
Knowledge of Build and Deployment tools like Bit Bucket, RLM,...
...protect the Bank's licence to trade.
This is an exciting and fantastic opportunity to join and lead a fast moving KYC team to deliver KYC/AML regulatory objectives whilst delivering a first class service to stakeholders and clients alike. This role provides the opportunity to...
...solutions. Our services now include GIPS standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations.
We are the leading...
...Responsibilities :
Perform OFSAA AML development based on AML Business requirement . Provide process improvement plan on FCCM product . Handle the team of 5-7 resources and manage the delivery . Drive /participate/coordinate key meetings with stakeholders . Continuous...
...to ensure we meet the needs of our business.
Introduction
The role holder will be responsible for conducting dedicated and robust AML investigations. They will have a detailed and thorough understanding of the Corporate Banks Policy and requirements. Take...
...and Risk and Compliance programmes/portfolios. You will be guiding team (Infosys and client team) with your consultancy proficiency in AML, Netreveal, Unix, SQL areas. You will also play an important role in development of new relationship. Understanding requirements from the...
...GRC business and technology solutions. Our services now include GIPS standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations....
...Timings: APAC (6 A.M to 3 P.M) /EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M)|Reports to: |Travel Requirements: Specialism - KYC, AML, Due Diligence
As part of our KYC team, you will be directly working with clients to understand long term strategic and mid-term...
...ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team, you will...
...selection/validation, and performance testing.
~ Strong project management, multi-tasking, and organizational skills.
~ Knowledge of AML Compliance and experience with Snowpark would be an added advantage.
~ Strong understanding of Agile methodologies.
~ Excellent...
