KYC Trainer and Transaction Monitoring Trainer Ztek Consulting

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Job Description: As a KYC Trainer, you will be responsible for designing, delivering, and managing training programs focused on Know Your Customer (KYC) processes, regulatory compliance, and risk management. You will work closely with business teams to ensure that employees are well-versed in KYC policies, procedures, and regulatory standards. Key Responsibilities: - Designing and developing training materials for KYC processes and regulatory compliance - Delivering training programs to employees on KYC policies and procedures - Managing and updating training modules to align with changing regulatory standards Qualifications Required: - Previous experience in designing and delivering trainin...

Posted 3 weeks ago

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Compliance Officer SKS Enterpprises - Human Resource Planning and Management

3.0 - 8.0 years

0 Lacs

gandhinagar, gujarat

On-site

As a Compliance Officer-AIF at our company, your main role will be to ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your responsibilities will include: - Ensuring full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervising investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. - Monitoring, interpreting, and implementing regulatory changes in internal policies and procedures. - Coordinating with trustees, auditors, valuers, fund administrators, and other stakeholders. - Tracking and maintaining compliance with SEBI AIF / IFSCA FME regulations, PMLA / AML-CFT rul...

Posted 1 month ago

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Technical Analyst - AML HTC Global Services

8.0 - 10.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Job Description About the Role: Seeking a highly skilled Technical Analyst AML with 8 years of experience to join our dynamic team. Requirements At least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry. Mandatory expertise in SAS Viya product implementation, administration and performance tuning. Deep knowledge of AML frameworks, transaction monitoring, KYC, sanctions screening and regulatory compliance. Advanced proficiency in SAS programming, data analysis, ETL and related tools. Sound experience with model validation, audit preparation and regulatory reporting. Excellent analytical, problem-solving and communication abilities. Ability to w...

Posted 1 month ago

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KYC Trainer and Transaction Monitoring Trainer Ztek Consulting

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Job Description: As a KYC Trainer, you will be responsible for designing, delivering, and managing training programs focused on Know Your Customer (KYC) processes, regulatory compliance, and risk management. You will work closely with business teams to ensure that employees are well-versed in KYC policies, procedures, and regulatory standards. Key Responsibilities: - Designing effective training programs for KYC processes and regulatory compliance - Delivering engaging training sessions to educate employees on KYC policies and procedures - Managing and updating training materials to ensure they are current and relevant - Collaborating with business teams to customize training programs based ...

Posted 3 months ago

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AVP/VP - Surveillance BAJAJ FINSERVE

10.0 - 20.0 years

15 - 25 Lacs

Pune

Work from Office

Role & responsibilities 1. Trade Surveillance: Monitor real-time and post-trade activities for detecting and prevent market abuse and fraudulent practices. Review and investigate alerts generated by surveillance systems Document investigation outcomes, escalate suspicious cases and maintain appropriate audit trails. 2. Anti-Money Laundering (AML) Monitoring: Supervise implementation of AML systems and processes in line with SEBIs PMLA Guidelines. Review alerts for suspicious transactions (STRs), large or structured transactions, and unusual fund movements. Conduct periodic AML risk assessments and support KYC/CDD reviews. 3. Dealer & Terminal Monitoring: Monitor activities of dealers and tra...

Posted 6 months ago

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