Average salary: Rs1,115,999 /yearly
More stats ...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...
...businesses and help them save time and money.
About You
As KYC Team Lead at Tide, you will be responsible for a team of KYC... ...and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing volumes of new...
...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...
Rs 1 - 7.2 lakhs p.a.
...and presentations
? Maintain and manage document repositories
? Investment Fund registration activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,...
...Recommend changes in existing policies and suggest new requirements as per market requirements and opportunities. - Ensure adherence to KYC/AML screening requirements of the organization - Ensure that there is no compromise on the Quality of Credit & maintain a heathy...
...resolving issues, and ensuring customer satisfaction. - Maintain accurate and complete customer records, adhering to all KYC (Know Your Customer) and AML (Anti-Money Laundering) guidelines. - Build long-term relationships with customers and become their trusted financial advisor...
Rs 25 lakh p.a.
..., Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers... ...Design and Delivery
# Lookback and Remediation
# CIP and KYC Programs
# FATCA/CRS Assessment
# Data analytics pertaining to...
...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...
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 ...
Rs 2.5 - 5 lakhs p.a.
...~5 CA in a month of which 2 should be PCA & IP of 3 lacs,
M1 MAB of 4 lacs.
Adherence to Bank policies and guidelines such as KYC & AML
2 Ensure successful onboarding of customer for a smooth transition to branch banking
team.
3 Activation of customer – Ensure...
...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...
...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 process 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...
...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...
...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...
...deep knowledge of financial crime regulation and stay abreast of changes to regulations
~Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices
~You’ve operated in a 2nd Line of Defense function, Risk &...
...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...
...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...
...Buyback of shares
Preparation and maintenance of statutory/secretarial records of the company.
Compliance – BEN-2/ DPT 3/ DIR - 3 KYC, Annual Filing (AOC – 4 & MGT – 7A/7)
RBI Compliances- FC-GPR, FC-TRS, FLA returns
Other regular compliances with ROC, RBI, and...
...Customer Relationship Management (CRM) system to ensure its accuracy and relevance prior to distribution.
New customer creation with KYC, Registration no, email, Phone no etc in SAP and SFDC within one working dayof request from sales team.
Tracking of orders and...
...to students and parents.
Capturing accurate client information on inquiry form and timely entering the same in the system.
Ensure KYC compliance of the enrolled students.
Proper maintenance of inventory and timely issue of kits to students.
Share information on...
PRATHAM Test Prep
Delhi
1 day ago
...You have 2 to 6 years of experience in QA in the OM space
You have strong understanding and experience of CDD and EDD processes, AML controls and tools in Indian context
You have knowledge of watchlists, sanctions & PEP, adverse media
You evaluate and where necessary...
...framework's modules find applications in smart
policing, security, surveillance, investigative research, cyber threat intelligence, KYC, fraud detection, and criminal
identity.
Primarily utilized by Defense and Law Enforcement Agencies, Prophecy aims to bolster the...
...JD
Profile: HR Operations
Job Role:
# KYC of candidates
# Documentation
# creating Excel reports
# Creating operations candidates pipeline
# Data entry
Options:
# WFO + Targets = Certificate + Stipend (Rs 3000)
# WFH =Certificate+ Stipend (* candidate...
Quess
Delhi
3 days ago
...as assigned by the organization on a monthly basis
Record and track all engagement activities through the CRM system
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Qualifications:
Optimal qualification for success on the job is:
~...
...MANAGEMENT & COMPLIANCE
# Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC.
# Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising...
...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...
...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 for...
...product per customer
~ Ensure he/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any...
...issued by MAS/ RBI/SEBI (local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge of financial markets, products & competitor offerings to...