Search Results: 35,820 vacancies
...DESCRIPTION
Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon's diverse... ...(CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce...
...Job Description
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...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover... ...teams to ensure accurate and complete data quality and compliance with regulatory requirements.
Key Responsibilities
• Registration...
...Position: Manager Analytics - AML & Compliance
About the Team: -
The PhonePe AML Analytics team is a part of the Trust & Safety team which is a high impact team which makes extensive use of data, statistical and quantitative analysis, rules-based methods, and explanatory...
We are looking for candidates with min 1yr exp in kyc / AML.
For more details contact HR Kavya-(***) ***-****.
Process: KYC/ AML
Location: Ambattur, Chennai.
Skills: KYC/ AML
Qualification: Graduation mandatory
Shift: Rotational shift( 5 days working & 2 days...
We are looking for candidate with min 1yr exp in AML process.
For more details contact HR Swathi (***) ***-****.
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring.
Desired...
...powerfully simple business banking.
We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify... ...of investigations.
Communicate with senior management on compliance, legal, and business BSA/AML issues.
Keep the team abreast with...
...role:
Job Title: Associate Manager/ Manager - Surveillance and AML (Full-time)
Location: Mumbai
Job Description Summary:... ...reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy,...
...Process: Transaction mionitoring
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring.
Desired Profile
1yr exp in Transcation monitoring
Immediate Joiner Required
2 way cab provided....
...Job Title: AML/KYC Analyst Location: Bangalore
Experience: 6 month-3years
Shift Timing: General
Skills Required:
· At least 2 years’ experience in banking /financial industry
· A good understanding of KYC/AML.
· Ability to work in a team as well as...
...structure
Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs...
We are looking for Candidates with Minimum 1yr experience in AML/KYC.
For more details contact HR Haritha @ (***) ***-****
Process: AML/KYC
Work Location : Ambattur, Chennai.
Qualification : Graduation is mandatory
Minimum 1year Of Experience In AML/KYC
Shift:...
...PayUneer and you are curious to know more about us? Read more about the life in PayU here
About the Role:
Senior Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines.
About the team:
~ The...
...team is responsible for effectively implementing Northern Trust’s AML Program throughout the enterprise to mitigate AML risk, meet... ...adequately documents data and application testing as needed to assess compliance with and adherence to regulations and policies/procedures.
•...
Hiring for AML/KYC process for MNC Bpo Company
Reach HR Haritha @ (***) ***-**** or mail to [HIDDEN TEXT]
Required skills : KYC and AML
Shifts
Rotational shift and Two days rotational week off
Two Way Cab provided
Work Location : Chennai (Ambattur)
Note : Work...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Markets Division and Investment Banking
• Liaise with the Compliance Surveillance Analytics Group and Compliance Information...
...service to both our clients and their investors. The role of an AML Representative is key to meeting this goal. Responsibilities include... ...Firms communication policies. Ensure investor accounts are in compliance with anti-money laundering requirements and regulations and company...
...position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The position... ...Ability to learn/interpret global financial regulations including AML, Consumer Protection, and Privacy laws
Ability to support and...
...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...
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...
