Average salary: Rs92,666 /yearly
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...class.
The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team... ...including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse...
...Job Description
As a KYC Client Data Manager II , your primary responsibility is to oversee a small team of KYC Operations Analyst and... ...assurance. You will be responsible to ascertain that all KYC and AML policies are adhered to and conducting reviews of client’s KYC documentation...
...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...
...Relationships
Onboard board clients with a clear account plan highlighting the revenue potential, risks and mitigants
Adherence to strict KYC/AML requirements
MIS to be provided to the central team for further reporting, within the stipulated guidelines
Timely Completion...
...screening of customer accounts
Analyze transaction activity and KYC information and conduct due diligence research in support of... ...investigations and make a recommendation to close an alert or send it to AML investigations for further review.
Document investigations in...
...Job Description
AS a KYC (Know your customer) analyst, you will provide kyc-related compliance advisory support on matters involving... ...management when applicable
Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Ability to...
...financing and other financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud detection, trade control and/or other high-risk processes to ensure compliance with internal policies and...
...operations of Global Business Services.
Process Overview*
The GBGM AML Monitoring and Inspection team closely monitors to ensure... ...Graduate (any stream)
Certifications If Any
Certification in AML KYC
Experience Range*
5 - 8 years
Foundational skills*...
...based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with... ...internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy...
...years of experience with Financial Services industry, Surveillance /Personal Account Dealing / Regulatory Reporting/Disclosure of Interest/AML/BSA,Screening, Compliance, Investigative or Quality Assurance background preferred
~ Strong research, analytical and comprehension...
Job Purpose
To engage regularly with the customers as defined by the contact policy and provide a Consistent & a Superior Digital Experience.
Ensuring that customers get worldclass services and their needs are understood and met through financial products that the...
Process Associate - Banking Core Operations - BFS036572
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, ...
Business Analyst-Supply Chain Management - HMS049332
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...
Job Description
Job Purpose
Responsible for managing a team size of 13 15 Personal Bankers.
Drive the team for meeting the portfolio objectives for income/revenue generation cross sell digital product penetration sales processes call quality thus leading to building...
Job Description:
Job Purpose
We are seeking a Senior Business Analyst to join and help on a team of experienced developers (~30 people) working on the maintenance and calculation of ETFs and indices. The team is responsible for receiving input data from clients, processing...
Solugenix is an information technology services firm that has a rich history of providing comprehensive technology services and solutions for more than five decades. As a pioneer in IT services, we’ve partnered with some of the biggest global corporations across many industries...
Rs 5 - 6 lakhs p.a.
...Responsibilities:
Ensure compliance, accuracy, completeness of loan application to assess credit worthiness of individuals
Scrutinizing KYC documents as per internal Risk policy
Analyze and understand cash flows in the bank statements and credit reports case by case to...
Job Title: Business Analyst - Product Development BRD Specialist
Location:Hyderabad
Company: VCP Soft Solutions Pvt Ltd
About Us:
At VCP Soft Solutions Pvt Ltd ,we are at the forefront of innovation, striving to develop cutting-
edge products that meet the...
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Position Type :
Full time Type Of Hire :
Experienced...
