6739 Aml Jobs - Page 12

We are hiring for international Process Undergraduates and graduates can apply 5 days working 2 rotational weeks off 1 way cab facility Salary :- 20 to 32k in hand + incentives HR Yojita - 9713451996 Required Candidate profile Candidate must have excellent communication skills. Candidate must be fine working in rotational shifts Perks and benefits Medical Insurance Overtime Annual Bonus

Job Title: Quality Team Lead (QTL) KYC/ AML International Banking Location: Malad, Mumbai Salary: Up to 9 LPA Shift: 24/7 Rotational Key Responsibilities: Lead and manage a team of Quality Analysts to ensure adherence to international banking standards. Monitor and evaluate call quality, transaction accuracy, and compliance with regulatory guidelines. Drive continuous improvement initiatives through root cause analysis and corrective action plans. Utilize quality tools and methodologies (e.g., Six Sigma, Pareto Analysis, RCA) to enhance process efficiency. Collaborate with operations and training teams to maintain high-quality performance metrics. Prepare and present quality reports to senio...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About your team We triage & capture the data of all instructions and documents received via paper, secure msg, phones, upload & send etc for Retail & DC clients. Along with this we return original Legal/AML documents to the senders. We also help re-routing of instructions within alternate teams. About your role The role of the FTC - Associate is to gain a detailed understanding of the process, conduct trainings, drive initiatives, take part in projects, maintain team MI, perform quality checks, keep an accurate record of the checks, identify issues and participate in discussions to agree actions to resolve issues identified. To be able to process work items within agreed service level accura...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back.

Role & responsibilities Develop prevention strategies: Analyze trends, develop detection rules, and fine-tune risk models to reduce fraud loss. Collaborate across teams: Work closely with customer support, legal, compliance, cybersecurity, and vendor partners. Reporting & documentation: Generate detailed reports on investigations, fraud trends, and performance metrics for management review. Support regulatory compliance: Maintain familiarity with relevant laws (e.g., Reg E, Red Flag program, AML/KYC) and file required reports. Train and advise staff: Provide fraud awareness training and serve as a subject matter expert within the organization.

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Job ID: AML Alerts Investigation Lead Job Title: L2- Transaction Monitoring Lead / Team manager / SDM Job Role: Team lead / Team Manager / SDM Relevant Experience Desired: 9-10 Years Overall Experience: 12-14 years Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards. Maintaining a high degree of kno...

As an Assistant Manager in the KYC and onboarding team, your role involves verifying data submitted by customers, performing due diligence of new and existing clients, and managing the risk assessment process. You will also be responsible for verifying KYC documentation, managing new client adoption or periodic review stream, and ensuring compliance with regulatory requirements and internal policies. Additionally, you will manage teams of verifiers, suggest process automations, and prepare metrics for the leadership team. Your interaction with stakeholders will be crucial for the smooth functioning of the unit. Key Responsibilities: - Verify data submitted by customers - Perform due diligenc...

You are looking for an experienced and proactive FIX Onboarding Specialist to manage the end-to-end onboarding of institutional clients in capital markets, trading, and fintech environments. Your role will be critical in ensuring that client onboarding is compliant, timely, and frictionless by coordinating with cross-functional teams and leveraging your domain expertise. Key Responsibilities: - Manage the full onboarding lifecycle for institutional and HNI clients in the capital markets domain - Coordinate with internal departments (Product, Compliance, Legal, Operations, and Tech) to ensure timely onboarding - Collect, validate, and maintain documentation in accordance with regulatory requi...

As an Actimize Developer at our company, you will play a critical role in developing and implementing Actimize solutions to ensure compliance and risk management within financial institutions. You will work closely with cross-functional teams to design, develop, and maintain Actimize applications that address financial crime, customer due diligence, and transaction monitoring. Your contributions will significantly impact our organization's ability to detect and prevent fraud, money laundering, and other illicit activities, ultimately protecting both the company and its clients. Your focus on delivering high-quality solutions in a fast-paced environment will help enhance our systems to meet r...

As a Senior Business Analyst, your role will involve supporting the business/product owner in translating customer insights into actionable User Stories for development teams to implement in short sprints. You will collaborate with stakeholders to complete required artefacts, align the team, and support developers, analysts, and quality engineers in understanding product needs to ensure successful delivery. **Responsibilities:** - Collaborate with Product Owners to define and document business requirements, translating customer insights into clear Stories with Acceptance Criteria. - Support backlog prioritization and ensure value delivery. - Partner with stakeholders to define product vision...

In this role as a German Language specialist at Societe Generale in Chennai, you will play a crucial part in assessing risk events to identify unusual customer behavior and escalate them for further analysis. Your responsibilities will include processing alerts/cases within specified timelines, adhering to quality guidelines, and sharing best practices with peers to foster a culture of excellence in FCC Risk Management. Key Responsibilities: - Assess risk events (Alerts) to identify unusual customer behavior and escalate for analysis - Share best practices with peers to create a culture of excellence in FCC Risk Management - Report and escalate Technology/Risk issues to the Manager promptly ...

As a Compliance Management professional at the NBFC (Non-Secretarial) based in Jaipur, you will play a crucial role in ensuring that the organization operates within the regulatory framework and upholds internal compliance policies. Your focus will be on monitoring, assessing, and implementing practices to ensure adherence to RBI guidelines, financial regulations, AML/KYC norms, and other relevant laws applicable to NBFCs. Key Responsibilities: - Monitor compliance with RBI guidelines for NBFCs, including periodic circulars, notifications, and master directions. - Prepare and file periodic intimations & returns with RBI. - Ensure compliance with applicable laws like FEMA, PMLA, and relevant ...

As an Adverse Media Advisory Analyst in Investment Banking at Barclays, your role involves supporting screening with day-to-day processing, reviewing, reporting, and escalation to relevant business units when necessary. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your key responsibilities include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, and resolving issues - Conducting screening checks on customers, transactions, and other activities to identify potential risks and ensure regulatory compliance - Collaborating with teams across the bank to align and integrate screening processes - Ide...

Role Overview: As an AML Analyst at Transak, you will play a crucial role in ensuring that AML obligations are met on a daily basis. Your responsibilities will include transaction monitoring, screening users against PEP, Sanctions, and adverse media databases, identifying and escalating suspicious users and transactions for further review, and reviewing users and transactions flagged for AML reasons. This role demands strong analytical skills, effective communication, and the flexibility to work in rotational shifts when required. Key Responsibilities: - Conduct transaction monitoring to ensure AML compliance - Screen users against PEP, Sanctions, and adverse media databases - Identify and e...

JD - Location- Gurgaon (On site) Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible for periodic review/ODD and to work on Audit recomm...

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SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Roles and Responsibility Develop and implement effective compliance testing strategies to ensure adherence to regulatory requirements. Conduct thorough risk assessments and identify potential areas for improvement. Collaborate with cross-functional teams to design and execute comprehensive testing plans. Analyze test results, identify defects, and work with development teams to resolve issues. Stay up-to-date with changing regulations and industry standards. Provide training and guidance on compliance testing best practices to junior team members. Job Requirements Strong understanding of compliance testing principles, methodologies, and technologies. Excellent analytical, problem-solving, an...

Roles and Responsibility Develop and implement effective compliance testing strategies to ensure adherence to regulatory requirements. Conduct thorough risk assessments and identify potential areas for improvement. Collaborate with cross-functional teams to design and execute comprehensive testing plans. Analyze test results, identify defects, and work with development teams to resolve issues. Stay up-to-date with changing regulations and industry standards. Provide training and guidance on compliance testing best practices to junior team members. Job Requirements Strong understanding of compliance testing principles, methodologies, and technologies. Excellent analytical, problem-solving, an...

Hiring for KYC / AML ANALYST for the International KPO Graduate with minimum 3 years international KYC experience US Shift SAT-SUN OFF Hybrid prost 6 months ( 3 weeks from home 1 week from office) Package - upto 7.50 LPA + NSA - Upto 7 K 8237076800 Required Candidate profile Same experience (MANDATE) Perks and benefits Hybrid post 6 months 7 K night shift allowance

Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential compliance issues. Collaborate with cross-functional teams to ensure compliance with company policies and procedures. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and performance. Ensure timely updates and revisions of compliance documents and records. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Effective communication and interpersonal skills. Ability to work independently and...