Average salary: Rs495,000 /yearly
More statsSearch Results: 94 vacancies
...business financial and P&L skills.
Ability to develop comprehensive and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere to all appropriate and agreed standardized processes and...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine... ...research as appropriate, to help assess risk and mitigate AML Risk.
Interpret evidence from multiple tools and systems to resolve...
...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained.
At Macquarie, we are working to create lasting...
...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...
...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...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must have experience...
...experience for yourself, and a better working world for all.
AML Knowledge Practitioner (Assistant Manager)
At EY, you will have... ...managing end to end FinCrime AML/Sanction operations including KYC/ECDD/CDD/Transaction Monitoring process.
You must have worked as...
...money.
About You:
As part of our commitment to innovation and customer-centricity, we are seeking a highly skilled and motivated KYC Manager to join our team. This role will play a crucial part in ensuring compliance with regulatory requirements while delivering a...
...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...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager/Sr. Manager , KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for Business Analyst – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities
In this role, you will be...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of AM - SME/QC -AML/KYC
In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...India operations of Global Business Services
Process Overview*
KYC team ensures an environment where particular client is complying... ...based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply...
...tracker for MNPI insiders and segregating access rights to MNPI.
Arrange compliance declarations for Asian client employees.
AML & KYC: Attend to KYC requests, including preparation of KYC letters and structure charts, and keeping track of status to ensure that all...
...Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating... ...company lines of business.
Analyze transaction activity and KYC information and conduct due diligence research in support of...
