Average salary: Rs299,999 /yearly
More stats ...calendar
Preference to Hire Diversity Candidate
Essential Hiring Skills
Responsibilities
• Experience in managing complex KYC Retail, commercials, TMS operations teams of 150 plus associates in outsourced environment
• Customer Focus: must demonstrate competency...
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...and mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate... ...instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
Proven experience as a...
...and mentors
Ability to build things from scratch
Position:- KYC Specialist
Job location:- Chennai
Job Overview:-
As a... ...updated on relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating the Financing of...
...Escalate unresolved open items to Manager.
Maintain Communication channels with internal peer groups.
Keep abreast of changes in AML/CTF and sanctions related regulations and internal policies.
· Actively involve in ensuring “Operational Resilience”, during...
...Opening for Deputy Manager (Retail/Commerical)KYC for Leading MNCChennai/Kochi
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs....
...mentors
Ability to build things from scratch
Position :- KYC Specialist
Job location: - Chennai
Job Summary:-
We are... ...standards.
Role & Responsibilities:
1. Relevant work experience (AML/KYC/compliance related) within corporate financial
services...
Role Purpose
The purpose of this role is to execute the process and drive the performance of the team on the key metrices of the process.
Do
# Ensure process is executed as per the client contract
# Conduct briefings before every shift to drive focus on key ...
...Opening for Quality Analyst (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs...
...Job Title KYC Process Executive
Duties and responsibilities :
Verification of KYC documentation for CASA onboarding including individual and corporate clients
(Sole proprietor Partnership Private and public limited Trust Coop society etc)
Video call to customers...
...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...
...Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Roles & Responsibilities:
AML / KYC Certification
• Review submissions submitted throughout the global hubs by junior analysts
• Liaise with internal...
...Pega, JSP, HTML, XML, SOAP, and RESTful Web Services to create robust solutions, particularly in areas such as financial crime AML, Sanctions, KYC, and Fraud systems.Key responsibilities include :- Conceptualizing and implementing process-based solutions (BPM) tailored to the...
...based solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems.- Writing complex programming logic, doing impact analysis, program debugging, defect management,...
...activities and able to meet deadlines
• Prior experience working with Outward International Payments , CHAPS , SO/DD , Financial crime , AML , KYC, Bereavement , Mortgages , Chargebacks , Credit cards
Skill Set as Required
'• Good English understanding skills
•...
...adherence to internal guidelines, compliance, screening, legal and regulatory aspects.
Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties
Operations are an integral part of the control framework including for AML/FS topics. In that respect, in...
Rs 20 - 26 lakhs p.a.
...Sharing cross border, GDPR, application of rulesets, privacy impact assessments Data controls B: Experience with Data security policy,AML, operational risk, compliance, Audit recommendations, Internal Control, regulatory guidelines etc C: Exposure to global data protection...
...guidelines, compliance, screening, legal and regulatory aspects by the team members.
“Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties: Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing...
...experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
Experience in implementation, model...
...team, and Spotfire dashboards that are maintained in a business team.
Beside that we provide data for different operational systems (AML, PMS) and some data will be pushed to the website where our clients can use this data to improve their investment and trading decisions...
...Role Purpose
Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
Assist in identification and monitoring of suspicious activities and transactions
obtain...
...Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Roles & Responsibilities:
• Strong communication experience with Client/Client Manager/Relationship Manager
• Should be knowledgeable on Client Constitution...
...EXPEREINCE 6- 9 YEARS KYC mandate, SQL/Data modelling/Data integration/Data analysis, Banking domain
Skills
· Must have worked on global enterprise scale application developments and implementations, preferably in an Agile environment, including, application design, data...
...Must have worked on global enterprise scale application developments and implementations, preferably in an Agile environment in KYC related area.
· Good working knowledge of international banking; experience in Wholesale Banking, especially in the client on...
...Role Purpose:
KYC - Retail and commercials:
Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Hiring Skills
• Good communication experience with Client/Client Manager/Relationship Manager
• Should...
...addressing any inquiries, questions, or concerns related to accounts, billing, wallets, credit, or other financial topics.
Assist with KYC and onboarding of new buyers and sellers, collect all data and related documents and confirm data accuracy in all systems.
Identify...
...Experience on Data analysis and exposure to Onsite\\Offshore working model.
· Understanding of Compliance banking domain (KYC, Anti-Money Laundering)
· IT Knowledge and testing
· Business / IT Relationship
Specific Qualifications (if required)...
...Immediate to 30 days
Job Description
# Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
# Strong preference will be given to candidates from Big 4 firms or other consulting...
...social media, or other electronic communications is a plus.
● Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis
and related investigations are a plus.
● Experience or familiarity with data warehousing and/or ETL...
...Doorsteps. - Deliver Monthly targets by meeting and converting assigned leads. - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible...