Average salary: Rs92,666 /yearly
More statsSearch Results: 138 vacancies
...across all industries and business functions, and extensive research on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :- Any GRADUATES
EXPERIENCE :- 1 to 5 Years
SHIFT :- US Shift
Location...
...As a core member of our AML team, you will be working with some of the industry s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.
Your Role:
You will be p reparing investor and client...
...centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during their... ...of anti -money laundering/ countering terrorist financing (AML/CTF)
The ideal candidate is familiar with the interpretation...
...Administration/ M.Com
Certifications - Any FinCrime Preferable
Responsibility :
10+ years of experience working knowledge of AML/ KYC cases - Customer Due - diligence, Account activity reviews, KYC On-boarding and other related activity.
Expertise And Competencies...
...solutions
Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6Lpa
Package for experience will be given based on last ctc.
Shifts : Night...
...Wise from Financial crimes.
Lead also need to consider various AML risk factors and indicators to determine if the
Trigger/case... ...to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies, and...
...help them save time and money.
About the team
The continuous KYC function is made up of teams that cover tasks related to our... ...You have relevant industry expertise with KYC, Due Diligence, and AML KYC / AML / Compliance / Audit / Regulation / Risk & Controls at a...
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...
...chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely... ...any discrepancies
Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Exhibit the...
Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation...
...Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description... ...: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media...
...Job Description
Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India... ...including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse...
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer...
...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 2 - 7 lakhs p.a.
...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group.
~ Contribute towards...
...Department: KYC
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions...
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
...services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...re-KYC Team Lead
Location: Hyderabad
Department: KYC
Who are Tide:
At Tide, we're on a mission to save businesses time and... ...common goal.
Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of same at team operational level....
...firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of Associate/ Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process...
