Average salary: Rs2,000,000 /yearly
More statsSearch Results: 74 vacancies
...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...
...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...
...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...
Rs 20 lakh p.a.
...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...
...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...
...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...
...outside the box, challenging the status quo and striving to be best-in-class.
The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an...
...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...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for position of Associate - AML
Responsibilities
· Update clients KYC and suitability info by researching in internal sources.
· If information is not available...
...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...
...meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and...
...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...
...management and referring leads to PRMs
Comply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations
Remain alert and promptly report to the Sanctions Officer/ INM FCC...
...databases
Strive to get Values in the Accounts Opened by Self
Meet the defined productivity norms for Self Sourcing
Adherence of KYC/AML in true spirit while acquisition of new accounts
Help to fulfil the CASA leads generated by other verticals Adherence to the laid...
...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....
