...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...
...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...
This position will be responsible for:
The person will be a key contributor in processing MDG Change requests and will collaborate with Regional Data Managers, IT, and offshore resources in implementing rules and data cleansing
Implement process standardization, improves...
...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...
...Scope of Position based Promotions (INTERNAL only)
Job Title: Analyst/Sr. Analyst –L1 Alert Investigator
Location: Jaipur, India... ...monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor...
...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...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...initiatives.
Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b),...
...be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Oracle EBS Functional BSA to join our team in Hyderabad, Telangana (IN-TG), India (IN).
Zuora Revenue, Oracle , Sabrix Tax engine
● Deliver functional specification...
...Greetings from Genpact!
We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume.... ...Your skills and experience
3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry...
...Process Associate - AML/KYC - BFS036423
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...
Experience & Skills
Have strong functional/technical and analytical skills on problem solving and suggest solutions.
Working technofunctional knowledge on Procurement.
Should have ability to work independently on Project deliverables.
510 years of experience...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New... ...like clustering, regression, etc.
~ Advanced Excel.
SAS Analyst,AML ,Finance,Python
Designation: Consultant - AML Transaction...
Description - External 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 companies work to make an impact ...
...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...
Overview
Connecting clients to markets – and talent to opportunity
With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the...
Lennox (NYSE: LII) is an industry leader in energy-efficient climate-control solutions founded over a century ago on the principles of integrity and innovation. Dedicated to sustainability and creating comfortable, healthier environments for our residential and commercial ...
...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...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
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...
...transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and...
...Hiring For Lead Associate For AML/KYC
5 Days Working (Rotational Shift)
2 Days Off (Rotational Off)
Location Gurgaon
Qualification Graduate
Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
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...
...web & mobile apps.
About the Role:
The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner....
Noida location
EMEA shifts (12 pm to 12 am )
Inviting applications for the role of an MT, Accounts Payable
We are looking for someone who can coordinate the Accounts Payable function. Also, assist associates to identify & implement AP improvements. You must be...
...Process Developer -AML / KYC (Practitioner)- BFS035932
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...
...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu...
...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...
...of experience with Financial Services industry, Surveillance /Personal Account Dealing / Regulatory Reporting/Disclosure of Interest/AML/BSA,Screening, Compliance, Investigative or Quality Assurance background preferred
~ Strong research, analytical and comprehension skills...
...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...
...The role of Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
Conducts Audits... ...in Investment Fund registration activities
Support in tracking AML activities
Performing Due Diligence activities and related...
We are looking for a Senior Salesforce BSA (Sales cloud or Service cloud)We are looking for a Sr. Salesforce Business Analyst with experience who would play a vital role in developing client relationship for Salesforce implementations. The candidate would be responsible for...