Average salary: Rs410,000 /yearly
More statsSearch Results: 1,181 vacancies
...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...
...business financial and P&L skills.
Ability to develop comprehensive and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere to all appropriate and agreed standardized processes and...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine... ...research as appropriate, to help assess risk and mitigate AML Risk.
Interpret evidence from multiple tools and systems to resolve...
...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...
...Process Developer - AML / KYC (Practitioner)- BFS033514
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...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must have experience...
...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...
...Assistant Manager - AML / KYC (Practitioner)- BFS032961
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...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...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...
...businesses and help them save time and money.
About You
As a KYC Policy & Procedure Lead for India Operations, you would be working... .... You will be a deep subject matter expert in relevant KYC, AML & Financial Crime regulation and be able to interpret relevant regulations...
...Business Analyst - BFS036943
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...technology, and AI.
Inviting applications for Business Analyst – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this...
...Business Analyst - BFS036786
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in...
...Business Analyst - BFS036568
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ....
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at...
...experience for yourself, and a better working world for all.
AML Knowledge Practitioner (Assistant Manager)
At EY, you will have... ...managing end to end FinCrime AML/Sanction operations including KYC/ECDD/CDD/Transaction Monitoring process.
You must have worked as...
Rs 1 - 7.2 lakhs p.a.
...The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to... ...repositories
? Investment Fund registration activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and...
...managers, SPOCs, etc.
Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc.
Experience with AML/KYC monitoring and screening would be an added advantage.
Good written and Verbal communication skills.
Ability to interact with Stakeholders...
...Business Analyst - BFS034596
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the... ....
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at...
...Weekly global cash and investment dashboard reporting
Counterparty exposure reporting
Validate daily FX rate imports and perform FX KYC
Trade and transaction input
Cash Forecasting
Liquidity Management
Total return swaps Valuation .
Required Skills:...
Job Title: -Fincrime Oversight Analyst
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed... ...changes to regulations
~Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best...
