Average salary: Rs565,832 /yearly
More stats Job Description
B.com/ BBA graduate ( preferred) for transaction processing
Ability to comprehend information and process transaction in line with SOPs
Attention to details, high accuracy.
Ability to work and operate in a high volume and tight timeline environment...
...have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving...
...Job Title: KYC Onboarding Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business... ...team, the Client Servicing Team, the Credit teams & the AML Team) - as well as our wider business functions (the Investment Bank...
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the team and help shape our company...
...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune,... ...above
Your Key Responsibilities:
Performing transaction AML due diligence reviews across the Alternatives/Illiquid investment...
Responsibilities :
Domain : Anti Money Laundering Roles:
As a Business Analyst, act as a liaison between business, QA and technology team.
Capture needs of business owners and create BRD, Functional, and Technical specifications and validate the final developed product...
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...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice... ..., Rest-assured, Katalon, UFT
Payment Domain Experience (KYC/AML/NEFT/RTGS/SWIFT/RTP/TCH/GPP
Hands-on Automation framework design...
...responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received... ...suspicious client and client's transactions and report to KYC/AML compliance officer
Functional & Technical Skills:
~ Bachelor'...
...Functional & Technical Skills:
~ Bachelor's Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM
~2 to 4 years of experience in KYC, AML, Due Diligence
~ Should be good with logical and quantitative abilities to derive information from data.
ABOUT THE TEAM...
...innovation.
Job Description
Role Profile: Assistant Manager KYC
Role description and responsibility overview
Collation... ...of their risk profile and compliance with anti-money laundering (AML) regulations.
and Reporting: Maintain accurate and up-to-date records...
...documentation and reference data, and ensures
regulatory aspects of KYC are completed prior to opening accounts.
. Escalate findings to... ...Letters, Liquidity docs, etc. (D)
. Good understanding of AML, CDD, KYC process (E)
. Awareness of Financial Regulations governing...
...Maharashtra - HYBRID.
In this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients as part of the KYC periodic reviews...
...Job Title: KYC Refresh Team Leader
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...Management Service Deliveryteam. This role is located in Pune, MH- HYBRID.
In this role, you'll make an impact in the following ways:
AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client...
Associate, Anti Money Laundering/Prevention/Know Your Client I
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions...
...Job Title: KYC Refresh Team Leader
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...Position Overview
Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Location- Pune
Role Description
Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure...
...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...
...of all queries and complaints
Ensuring adherence to banking regulation & policies pertaining to Anti Money Laundering (AML), Know Your Customer (KYC), Data & Information security etc.
Assist in closure of all observations in audit report
Client relationship management...
...test cases, test case execution and data analysis.
• Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC
Where will you be working?
Pune
Be More at Barclays
At Barclays, each day is about being more – as a professional, and...
...JOB DESCRIPTION
Job Description- Finance- KYC- Senior Analyst
Job Title -Finance- KYC- Senior Analyst
India-Mumbai-Maharashtra... ...to 3:30 P.M)|Reports to: |Travel Requirements: Specialism - KYC, AML, Due Diligence
As part of our KYC team, you will be directly working...
...cases escalated by the Alerts team
The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior... ...policies – Patriot Act, FATF etc
Experience handling AML Investigation/ Case Investigation
Ability to provide Recommendations...
...Ensure that all bank accs activities comply with legal and regulatory requirements including anti-money laundering (AML) regulations, Know Your Customer (KYC) requirements and data privacy laws
Identify and escalate complex issues to appropriate departments or supervisors...
...ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
Senior Analyst Roles & responsibilities:
Responsible for managing KYC operations for a large Investment Bank...
...Client Service Senior Analyst
Position Overview
Job Title: KYC Senior Analyst
Location: Pune
Role Description
As... ...Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you...
...play a pivotal role in ensuring the accuracy and compliance of our KYC processes. The ideal candidate will have extensive experience in... ...the financial industry.
In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes...
...been actioned by analysts.
QC Analysts must analyse Client Data, KYC, Transactional Analysis, Source of Wealth & Adverse Media, in... ...internal partners.
What We're Looking For
Proven experience in an AML Financial Crime Operations and/or Quality role
Banking and...
...opening of accounts and giving smooth on boarding experience to NTB customers
Compliance & Risk Responsibilities
Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities.
Taking the responsibility of bank's...