8 Aml Guidelines Jobs

As a Lead Process Policy at the Liabilities - Consumer Bank in Mumbai, your role will involve ensuring the implementation and adherence of all compliance-related items to support external and internal audits. You will be responsible for strengthening systems, controls, and processes to ensure robust internal and external compliance. Your duties will include liaising with different departments to ensure strict adherence to all RBI-related circulars and having a good understanding of RBI processes, policies, audit parameters, AML guidelines, and fraud management. Key Responsibilities: - Ensure Implementation and adherence of all compliance related items and help in external and internal audits...

Job title : Lead Process Policy Location : Mumbai BU/Function : Liabilities - Consumer Bank Reports to : Head - Retail Liabilities & Payment Products Job Responsibilities : As a Process and Policy Manager, the candidate would be responsible for ensuring Compliance of various liabilities & payment products as per regulators like RBI / Internal Audit Teams/ NPCI. Candidate would work on process & policy framework for products including (but not limited to) Savings Account, Fixed Deposits, Debit Cards& Payment Products. As an important part of the Product team, the candidate would ensure process and policies are aligned to internal and external guidelines governing the businessand compliance pr...

As a Subject Matter Expert/Senior Process Executive (CIF) in our company, you will be responsible for managing and processing Customer Information Files (CIF) for US-based customers. This includes tasks such as onboarding, updates, maintenance, and verification activities. Your role will require a keen eye for detail, strict compliance adherence, and a strong understanding of Know Your Customer (KYC) and other banking regulatory frameworks. Key Responsibilities: - Create, update, and maintain customer records in the CIF system following documentation and internal policies. - Validate and verify customer data according to KYC and AML guidelines. - Perform quality control checks to ensure data...

The Branch Manager will be responsible for achieving sales targets, providing customer service, and ensuring all operational policies and procedures are followed. You will be accountable for providing foreign exchange services, including Retail business from all segments such as remittances and foreign banknotes services to BFC Forex retail customers and wholesale customers. Your primary focus will be to maintain a high standard of customer service while ensuring company procedures and controls are adhered to at all times. Additionally, you will demonstrate leadership by supporting branch staff, assisting in their training, knowledge transfer, and personal development. Your Responsibilities ...

. - Conducting and oversee money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Line Manager, or designee. - Under the guidance of the Team Lead, exercise Subject Matter Expertise in the Due Diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources, while understanding the principles of the Compliance Operations of Mashreqbank New York (MBNY), as well as wit...

Job Responsibilities: This role encompasses both leadership and operation components. The candidate will be working with the Indian Compliance colleagues on the operation level while leading the Indian Compliance practice and is also part of the Compliance function in the Asia Pacific (APAC) region. The primary responsibility is vested in India and to ensure that all activities conducted by Apex Indian practices adhere to local regulatory and statutory requirements, as well as complying with Apex Groups policies. Indian Compliance is also our regional support hub providing compliance reporting and coordination support to the Compliance teams in APAC. Insofar as the local compliance coverage ...

Job Responsibilities: This role encompasses both leadership and operation components. The candidate will be working with the Indian Compliance colleagues on the operation level while leading the Indian Compliance practice and is also part of the Compliance function in the Asia Pacific (APAC) region. The primary responsibility is vested in India and to ensure that all activities conducted by Apex Indian practices adhere to local regulatory and statutory requirements, as well as complying with Apex Groups policies. Indian Compliance is also our regional support hub providing compliance reporting and coordination support to the Compliance teams in APAC. Insofar as the local compliance coverage ...

Job Responsibilities: This role encompasses both leadership and operation components. The candidate will be working with the Indian Compliance colleagues on the operation level while leading the Indian Compliance practice and is also part of the Compliance function in the Asia Pacific (APAC) region. The primary responsibility is vested in India and to ensure that all activities conducted by Apex Indian practices adhere to local regulatory and statutory requirements, as well as complying with Apex Groups policies. Indian Compliance is also our regional support hub providing compliance reporting and coordination support to the Compliance teams in APAC. Insofar as the local compliance coverage ...