Search Results: 9,605 vacancies
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4...
...capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious...
...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...
...Responsibilities
As a Transaction Monitoring Analyst-Risk & Compliance at Business Process... ...responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter... ...Act, FATF etc
Experience handling AML Investigation/ Case Investigation...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...compliance.
Requirements
~8+ years of experience as a Business Analyst, preferably in AML projects.
~ Knowledge of AML regulations...
...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...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Bangalore
Role Description
The Know Your Client (KYC) Analyst focuses... ...bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data analyst responsibilities include conducting full lifecycle analysis to include requirements,...
Next Labs
Bangalore
2 days ago
...Job Title- Analyst
Job Location: Gurgaon( Work from office)
Time: 12 : 00 PM to 9:30 pm / 2:00 to 11:30 PM ( need to be comfortable for both the slots )
Job Description:-
To prepare and submit Fund and Investor Reports accurately as per SLA.
To meet TAT...
...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...
.... Information about JPMorgan Chase & Co. is available at .
AML/KYC Governance & Oversight team provides oversight and guidance so... ...and our customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely...
...partnering the thinking behind the analytics engine that powers the experience for a couple of Digiaccel Learning’s core products.
The Analyst is the building block of this team. He/ she is expected to look at data dispassionately and quantify it to actionable information....
Digiaccel Learning
Gurgaon
2 days ago
...Contract type:Full Time – Permanent
Location: Noida, India
JOB OVERVIEW
As a Admissions Excellence Analyst, you will play a pivotal role in transforming raw data into valuable insights that drive strategic decision-making within our organization. You will be responsible for...
Study Group
Noida
2 days ago
...Job Description
Job Description
Designation: Analyst - Media Analytics Global Modelling team
Location: Gurgaon/Vadodara - India
Unit: Meff/Media Analytics
About the job
The Analyst will be involved in projects from a modelling perspective.
His/her...
...Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Job Description
About the role:
Analysts help shape slice's credit and business strategies by enabling analysis-ready data and help drive insights out of it to help...
...Wise from Financial crimes.
Lead also need to consider various AML risk factors and indicators to determine if the
Trigger/case... ...escalated/ required more information from customer by the
analysts
Major Responsibilities:
∙Efficiently Manage alert...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...needs of our business.
Introduction:
This role is for a Analyst to be the client maintenance process control lead within Chennai/...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...Sound knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...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...
