4139 Aml Jobs - Page 13

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Summary of the position The position is responsible to manage key client projects. The incumbent will work directly with clients to ensure deliverables fall within the applicable scope. He /she will coordinate with other departments to ensure all aspects of each project are compatible as needed to fulfil client needs. The manager will have to coordinate people and processes to ensure that our projects are delivered on time and produce the desired results. Job Responsibilities Responsible for project right from project kick-off to project completion and client sign- off Engage in client discussions to understand requirements and define scope and develop implementation plans Schedule, monitor,...

Summary of the position We are seeking a dynamic and results-driven Product Manager with 4 years of experience to join our team. The ideal candidate will have a strong background in product development, a deep understanding of the financial services industry, and a passion for driving innovation. As a Product Manager, you will play a critical role in shaping our product roadmap and working closely with cross-functional teams to deliver high-quality solutions. Key Responsibilities: Lead the development of new product features and enhancements for the flagship products. Work closely with clients to understand their needs and translate them into actionable product requirements. Manage the end-t...

As Operations Manager, you are also responsible for making sure that KPIs are being met consistently You need to come up with ways in which to effectively make each employee reach their best potential With this, you must also be creative because you need to devise effective plans on how to make each employee reach their target As a leader, you must also gain the trust and respect of your employees because let's face it -- how can you lead when people don't believe you? You need to be able to reach out to them, drop by their workstations , have short chit -chats, and make them feel important You need to be able to identify their strengths and weaknesses, take advantage of them and assign them...

Maintain and process client documentation (KYC, account opening forms, nomination forms, etc.) Coordinate with the Relationship Managers and Sales team for timely data entry and follow-ups.

Team Player Thorough knowledge of all accounting principles and procedures Accuracy and attention to detail Aptitude for numbers and quantitative skills General accounting Required Candidate profile GST TDS Taxation ESIC-PF. Compliance Banking Vendors Payment

Urgent hiring for AML Analyst Location - Mumbai Malad Salary - 4.25 Lpa ( 32 in hand ) 1 year experience in AML/ kyc mandate. Under graduates can apply Excellent communication skills 5 days working 2 rotational weeks off 24*7 rotational shift Interested and eligible can connect on 9691001643

An HR Executive plays a crucial role in overseeing the daily operations of an organization's HR department, managing employee relations, and ensuring compliance with labor laws and regulations.

Candidates must currently be working as a Manager OR Assistant Manager on papers in Quality for a Banking process. Shift - Rotational Shifts Work Location - Bangalore Required Candidate profile Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Manager Reejo @ 9886360719 for more details.

5 Days Working Performing financial & commercial due diligence on client transactions Advise client & take part in negotiations

Warm Greetings from RIVERA MANPOWER SERVICES!!!! CHETHANA @ 7829336034 VIJAY @ 9742630123 DEEPA @ 9380300644 rivera.chethana@gmail.com Roles and responsibilities: • Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Verifying customer identity and assessing source of funds/wealth Risk classification of customers based on on boarding and periodic reviews Reviewing legal entity structures, UBOs (Ultimate Beneficial Owners), and sanctions screening Performing KYC remediation and documentation validation Familiarity with global KYC regulations (FATF, Fin CEN, EU AML directives) • Reviewing and investigating alerts generated by transaction monitoring systems • Detecting unus...

Hiring for charge back and dispute handling profile 5 days working 2 offs Rotational shifts Grad with 1 year exp in Dispute & Charge back profile banking exp is preffered. Salary upto 6.50 LPA Only immediate joiners preffered Swati : 9354911204

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

Customer Support Advisor - International Banking Process To schedule an Interview call - +91 7483410785 (HR Vishal) Requirements:- - Graduates are welcome to apply. - Excellent Communication skills in English. - Minimum 1 year of International Banking Voice experience. - Candidates who are in Bangalore are only Preferred. - Immediate joiners only!!!! Job Description: As an International Voice Process Associate for a Banking domain , you will be responsible for handling customer calls from international clients, providing effective and efficient solutions for a range of inquiries. This role requires excellent communication skills, strong problem-solving abilities, and the ability to maintain ...

Hello visionary! We empower our people to stay resilient and relevant in a constantly changing world. Were looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like youd make a great addition to our vibrant international team. Youll make a difference by: You will be the Deputy to Finance Business Partner for Business and Service Lines in GBS. This role also provides commercial support to the Management of Business Line, Service lines and Headquarters with regards to general controlling activities. Furthermore you provide financial support of operations and support...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Candidate Expectation and Job Responsibilities Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring AML level 1 detection is mandatory Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low, Medium and High Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transa...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Roles and Responsibilities: Candidates with min 1 - 8 years of experience in AML - Transaction Monitoring AML level 1 detection is mandatory Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low, Medium and High Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transactional and custome...

Role Overview: As a Client Data Manager I within the Operations team, you will enable thought leadership and lead a team that is risk-aware, empowered, and accountable to drive best-in-class service. Your role will involve reviewing and improving data collection and verification processes to ensure the accuracy and completeness of KYC records. Your advanced organizational skills and proficiency in digital and tech literacy will be key in managing multiple tasks and leveraging software applications to enhance processes and client experience. Key Responsibilities: - Perform day-to-day management of a team, including coaching and providing ongoing performance feedback. - Track performance of in...

As a Transaction Monitoring People Leader at Barclays, you will play a pivotal role in managing operations within a business area and maintaining processes with risk management initiatives. You will take ownership of your work and provide first-class support to clients with expertise and care. **Key Responsibilities:** - Must have experience in transaction monitoring, KYC & AML. - Good communication skills are essential. - People management experience is required. **Qualifications Required:** - Experience in transaction monitoring, KYC & AML. - Strong communication skills. - Previous experience in people management. In this role based out of Chennai, your purpose will be to support Transacti...

Role Summary: The AML Transaction Monitoring Analyst will have an important role at Wave. You will be responsible for detecting and investigating potentially suspicious activity alerts generated by our automated transaction monitoring system to help keep Wave compliant with anti-money laundering regulations in both Canada and the United States. Heres How You Make an Impact: Analyzing financial transactions and identifying patterns or anomalies to uncover suspicious or unusual customer activity. Actively managing alert/case queues in a timely manner while adhering to policies and procedures. Recommending risk mitigation actions and next steps at the conclusion of alert/case investigations. Co...

Role & responsibilities Updation of sanctioned lists Request to conduct Enhanced Due Diligence for suspicious transactions Periodic AML risk review of customers Preparation of Ground of Suspicious (GoS) report STR/CTR/NTR filing with FIU- India CTR analysis Record keeping & file management Preparation of Monthly dashboard/certificates Preparation of RBI data Monitoring of FIU India portal and responding to Alerts. Any other work assigned by the Supervisor from time to time. Preferred candidate profile Candidate with good AML Experience.

Position Summary: As the Head of Offshore AML/KYC & Screening Operations, you will lead a team responsible for conducting screening processes across sanctions, Anti-Money Laundering (AML), and Know Your Customer (KYC) operations. This role requires a strong operational mindset, the ability to drive change, and experience in adapting to digital transformation. You will work closely with technology, legal, and transformation teams to ensure maximum compliance with internal and external regulatory standards. The role would need you to be influencing in your interactions, driving the right behaviors and educating on the right compliance postures. Key Responsibilities: Lead and manage an offshore...