Average salary: Rs92,666 /yearly
More statsSearch Results: 40 vacancies
...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...
...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...
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...
...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...
...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...
...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...
...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...
...meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Associate within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and...
...Minimum of 4 years work experience in the data maintenance or transaction processing
Relevant experience in client onboarding, AML/KYC operations would be ideal
Experience using applications like Investran and Data Exchange would be a plus
Preferred qualifications...
...monitoring and debugging experience in production
Project Description
As a Machine Learning Engineer within the Applied Machine Learning (AML) org, you will be working closely with the other ML colleagues to deploy their ML models into GCP as a batch pipeline or realtime micro...
...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...
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...
...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...
...Role: KYC Sr Analyst Responsibilities:
Responsible for performing KYC review including due diligence for new and existing clients as per procedures.
Be the owner of the case from scoping to sign-off stage.
Review existing documentation as per the KYC requirements...
...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 various...
Career Launcher
Hyderabad
2 days ago
...Responsibilities
• Support Credit Administration activity for leading auto-finance client.
• Activities may include Due Diligence, KYC, Financial Spreading, Time Sensitive Research & Reporting, UCC Filing, Insurance/License Follow-ups, legal name search, User ID set-up...
...Creditsafe SaaS Enterprise Platform called Accelerator that delivers a unified workspace for credit and business risk mitigation & management, KYC & compliance, and opportunity identification. All products & services we develop are part of Accelerator and must be complimentary,...
