18 Aml Checks Jobs

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

As a Credit Administration and Operations Specialist, you will be responsible for various key tasks related to Credit Administration and Operations in the company. **Role Overview:** Your role will involve managing Credit Administration tasks such as issuing and reviewing facility-related documents, preparing loan agreements, obtaining necessary approvals, liaising with correspondent factors, creating securities, and ensuring compliance with relevant procedures and manuals. Additionally, you will be responsible for overseeing day-to-day operational activities for Factoring/Trade Finance, managing timely disbursements, ensuring compliance with FCI rules, statutory bodies, and handling collect...

Step into a role of Analyst-Quality Control, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. To thrive in this role, you'll need some previous experience in: Perform end-to-end KYC reviews for new and existing customers. Conduct AML checks, including screening, risk assessment, and documentation verification. Identify and escalate potential red flags or suspicious activities. Ensure all onboarding documentation meets regulatory and internal compliance standards. Maintain accurate and up-t...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

As an Analyst-Quality Control at this company based out of Noida, you will be responsible for client service and operational execution tasks. Your role involves controlling risk, enhancing controls, and ensuring compliance with rules and regulations. To excel in this position, you should have previous experience in: - Performing end-to-end KYC reviews for new and existing customers. - Conducting AML checks, including screening, risk assessment, and documentation verification. - Identifying and escalating potential red flags or suspicious activities. - Ensuring all onboarding documentation meets regulatory and internal compliance standards. - Maintaining accurate and up-to-date records in int...

Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworks Job Roles and Responsibilities: Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. Supervise investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. Monitor, interpret, and implement regulatory changes in internal policies and procedures. Coordinate with trustees, auditors, valuers, fund administrators , and other stakeholders. Track and maintain compliance with SEBI AIF / IFSCA FME regulations ...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

As the Credit Administration and Operations, your role involves the following responsibilities: Role Overview: You will be responsible for credit administration tasks such as issuance and review of facility-related documents, preparation of loan agreements, obtaining approvals for deviations, liaising with correspondent factors, and coordinating with various departments. Additionally, you will manage day-to-day operational activities for Factoring/Trade Finance, ensuring timely disbursements to clients and compliance with relevant rules and regulations. Key Responsibilities: - Issuance and review of facility-related documents, including KYC and AML checks - Preparation of loan agreements and...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

As a Credit Administration Officer, your role will involve issuance and scrutinization of Facility related documents, which includes conducting KYC and AML checks, handling loan agreements, and preparing Facility Letters such as Debtor Approval Letters. You will be responsible for seeking approvals from appropriate verticals for any deviations, as well as liaising with correspondent factors for limits. Collaboration with various departments like Business Development, Credit, Legal, Finance, and Operations will be essential in your daily tasks. Additionally, you will play a key role in creating securities as per Facility approval and maintaining Facility & Limits in Factoring systems. Your re...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

Who we are looking for: Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location South Mumbai. Ready to work in night shift. Why this role is important to us: We provide fund administration services to Mutual funds. Range of tasks includes onboarding of new Clients, Processing of Subscription and Redemption trads, distributing Dividends, Settlement and Reconciliation. The team you will be joining is a part of Registration, that became a part of State Street in Jan, 2024. Registration helps in Onboarding new client on TA platforms. Also responsible for creating or amendin...

As a Credit Administration and Operations professional, your responsibilities will include issuance and scrutinization of Facility related documents such as Loan agreements, Facility Letters, and Debtor Approval Letters. You will be required to conduct KYC and AML checks while liaising with correspondent factors for limits and seeking approvals from appropriate verticals for any deviations. Furthermore, you will collaborate with Business Development, Credit, Legal, Finance, and Operations teams to ensure smooth operations. Your role will involve creating securities as per Facility approval, maintaining Facility & Limits in Factoring systems, and updating the Credit Administration Manual. It ...

The job involves various responsibilities related to Credit Administration and Operations: Credit Administration: - Issuing and reviewing facility-related documents, including conducting KYC and AML checks. - Preparing loan agreements and facility letters, including debtor approval letters. - Obtaining approvals from relevant departments for any deviations as required. - Liaising with correspondent factors regarding limits and coordinating with various teams such as Business Development, Credit, Legal, Finance, and Operations. - Creating securities in accordance with facility approvals and maintaining facilities and limits in the factoring systems. - Developing and updating the Credit Admini...

As a member of the IB COB team, you will gain an overall understanding of the client onboarding space while developing functional skills related managing client relationships. You will work closely with teams across Operations, Compliance, Engineering and revenue groups. You will gain an understanding of the firm's businesses and the rules and regulations under which the firm operates. Undertake AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations Support team manager in day-to-day oversight as well as strategic initiatives Interact with the Client Onboarding teams across other divisions, members of Compliance, Technology, and revenue groups on KYC...