Average salary: Rs450,000 /yearly
More stats ...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...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP screening...
Candidate must have 1 to 10 years exp into kyc Aml , its an golden opportunity for returnee mom's who want to restart their career For female you should be minimum 1.6 years gap For Person with disability Candidate's there are no such criteria
we want Person with disability...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is...
...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 thriving...
...Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate)
Location- Bangalore/Gurgaon/Pune
Description
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/...
...transfers coming into the business with a focus on client selection and AML alert identification.
NAICS Code Approvals : Review and... ...Bankers, Client Data Management, Business Operations, Client Service, KYC Officers, Finance and Business management, etc..
Required...
...Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice President)
The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale Bank AML/KYC Program Office, responsible for analyzing and deploying ever-changing AML policies...
...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Bangalore
Role Description
The Know Your Client... ...senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes...
Job holder shall be responsible for performing KYC checks on new or existing clients in accordance with established policies and procedures... ...understanding of US Patriot Act, Bank Secrecy Act and other AML regulatory framework
Strong verbal and written communication skills...
...Know Your Client (KYC) Associate
Position Overview
Job Title - KYC Associate
Location - Bangalore
Role Description
Operations... ...skills and experience
~6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services...
...learning & process re-engineering
Your skills and experience
A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking...
Position Overview
Job Title - Governance PMO
Location - Bangalore
Role Description
An integral part of the Monitoring & Assurance team, your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global...
...Prior KYC and Screening experience of 1-4 years
Extensive experience in working on end-to-end KYC for institutional clients from a... ..., and negative media
Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry
Excellent communicator...
Job Title: Business Analyst- Capital Market/IB Domain
About Us
“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India...
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...
...leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD for client entities...
...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...
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and...
...Position: Manager Analytics - AML & Compliance
About the Team: -
The PhonePe AML Analytics team is a part of the Trust & Safety... ...have demonstrated experience related to AML, Know-Your-Customer (KYC) and Sanctions data, technology and analytics
#6+ years of experience...
...review of activities performed by several Line of Business (LOB) teams that support the firm’s Global AML Program with the primary focus placed on review and analysis of KYC records
Roles and Responsibilities:
Operational Excellence
§ You are expected to manage...
...Portfolio Manager and Investment Specialist.
As an Associate in KYC team, you will be working with a highly qualified team in Anti-... ...At least 5 years' experience with financial product analysis, KYC, AML, Compliance
Self-motivated with a strong work ethic
Willingness...
...Portfolio Manager and Investment Specialist.
As an Associate in KYC team, you will be working with a highly qualified team in Anti-... ...At least 5 years' experience with financial product analysis, KYC, AML, Compliance
Self-motivated with a strong work ethic
Willingness...
...opportunities.
We are seeking a highly skilled and motivated KYC Senior Manager to join our dynamic team at Fyers Securities. The... ...local and international regulatory frameworks related to KYC and AML (AntiMoney Laundering).
Familiarity with KYC technologies...
...be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking... ...or Master’s Law degree with excellent grades
~ Understanding of AML, KYC, Due diligence processes
~ Understanding of financial...
Reviewing payment of businesses to ensure that they comply with policies and procedures.
Tracking payments to vendors and reviewing payment status to identify any issues that may have occurred during processing.
Reviewing account activity to determine whether any fraudulent...
...system changes.
Conduct gap analysis and identify areas for process improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure accuracy and completeness of data.
Participate in user acceptance...
Job Description
1. What is CTPS?
Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across...
...Job Description
As a KYC senior team member, you will be responsible for ascertaining that all KYC and AML policies are adhered to, you will also be responsible for conducting reviews of client's KYC documentation stored in internal repositories and publicly available information...
...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...