5620 Aml Jobs - Page 14

Role Overview: As an Associate-Operations at WNS Nashik, you will play a crucial role in AML, KYC, and Fraud Detection processes. Your primary responsibility will be to analyze risk-related information, perform research on perpetrators, and maintain database integrity. Key Responsibilities: - Read articles containing risk relevant information and extract key details like name, address, and DOB of the entity identified as the perpetrator. - Compare client-submitted names with those in the database and notify the client in case of a match. - Conduct online research to gather additional information on crimes or perpetrators. - Conduct housekeeping tasks to eliminate duplicate profiles. - Craft ...

Role Overview: As a Senior Analyst- AML / KYC (Practitioner) at Genpact, you will be responsible for conducting AML and KYC checks for a global Bank. This includes reviewing alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, and Politically Exposed Persons. You will analyze matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD, etc., and validate due diligence documents according to business, entity, and product matrix. Additionally, you will conduct open-source searches for relevant information, interpret evidence from external tools, document investigations, and gather information from internal and external...

Looking for candidates currently working as Manager/Deputy Manager in Quality or Operations for Banking processes. Must have experience in FCC, AML, KYC, preferably within a BPO environment. Strong leadership and process expertise required. Required Candidate profile Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Sadiq @ 8904378561 for more details.

Job Summary: We are seeking a dedicated professional for the Financial Crime Model Development role. This position is responsible for the development and maintenance of all AML Feeder models, ensuring adherence to acceptable model risk practices and defined performance parameters. The successful candidate will play a critical role in enhancing the firms AML risk coverage while ensuring the operational viability of the models. This role requires a strong understanding of financial crime analytics and a commitment to maintaining high standards in model performance and compliance. Key Responsibilities: Risk Analytics & Modeling: Develop and implement quantitative models toassess and mitigate ri...

Firstsource Solutions Ltd is looking for Senior Associate to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and impl...

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and mitigate fraud risks. Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures. Stay updated with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Ensure compliance with all relevant laws a...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Maintain accurate records of all fraud incidents and analysis. Job Requirements Strong understanding of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effectiv...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 5,5LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitig...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO ,6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitiga...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring/AML 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and ...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 2 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 6 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Aditi- 89826 89969 Zainab- 72229 03998 ## NO REGISTRATION CHARGES ## Not for candidates purs...

Role: Fincrime Digital transformation lead Exp: Min 14 Yrs Must have: Fincrime, Digital transformation, Pre-sales, AI/ML, RPA, data analytics, fraud detection software Salary: Upto 40 LPA Location: Bangalore Regards, Harish 72003 96456

Please call/WhatsApp Shivani @ 9319607900 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Accountable for implementing an integrated plan which addresses wealth creation, wealth preservation and wealth enhancement for private clients achieved through an in-depth analysis of the clients profile. Showcase entire product suite of Kotak Group to existing clients and growing their assets across Mutual funds, PMS/AIF strategies, Structures, Alternate Assets, Direct Equity, Unlisted opportunities and Consumer or Business Asset/Loan products. Deliver solutions to clients based on their investment profile in consultation with product research team. Periodic review of client portfolios in accordance with established procedures and/or timelines. Proactively advise and consult with the clien...

Accountable for implementing an integrated plan which addresses wealth creation, wealth preservation and wealth enhancement for private clients achieved through an in-depth analysis of the clients profile. Showcase entire product suite of Kotak Group to existing clients and growing their assets across Mutual funds, PMS/AIF strategies, Structures, Alternate Assets, Direct Equity, Unlisted opportunities and Consumer or Business Asset/Loan products. Deliver solutions to clients based on their investment profile in consultation with product research team. Periodic review of client portfolios in accordance with established procedures and/or timelines. Proactively advise and consult with the clien...

Assisting all the pre and post meeting formalities for Board, Committees and General meetings including compliances related to a foreign subsidiary based at UAE This includes preparing agenda, drafting minutes, circular resolutions etc Maintaining and amending Signatory lists from time to time Managing all the E-filings under SEBI, MCA and Exchanges compliances Updating Statutory Registers applicable under the Companies Act Prepare and File APR and FLA under FEMA with RBI related to foreign subsidiary Submission of Annual Returns and Net-worth as per circulars from Exchanges and Depositories Including adhoc compliance of Change in Designated Director, Compliance Officer, Registered Office, e...

Working on bank data base to generate leads for demat account opening Co-ordinating with the bank VRMs on leads and conversion Day to day tracking of leads and conversion Proper adherence of compliance norms and regulations Must adhere to quality parameters if any Must maintain the daily MIS of leads and conversion

Working on bank data base to generate leads for demat account opening Co-ordinating with the bank VRMs on leads and conversion Day to day tracking of leads and conversion Proper adherence of compliance norms and regulations Must adhere to quality parameters if any Must maintain the daily MIS of leads and conversion

Assisting all the pre and post meeting formalities for Board, Committees and General meetings including compliances related to a foreign subsidiary based at UAE This includes preparing agenda, drafting minutes, circular resolutions etc Maintaining and amending Signatory lists from time to time Managing all the E-filings under SEBI, MCA and Exchanges compliances Updating Statutory Registers applicable under the Companies Act Prepare and File APR and FLA under FEMA with RBI related to foreign subsidiary Submission of Annual Returns and Net-worth as per circulars from Exchanges and Depositories Including adhoc compliance of Change in Designated Director, Compliance Officer, Registered Office, e...

Evaluate production processes for compliance with quality requirements Periodically inspect and calibrate auditing tools Complete audit targets designed for the day / week / month for various processes Assist in development of audit plans, audit schedules Identify processes, situations, etc., where department is meeting requirements, as well as identify opportunities for improvement Assist audit team in developing audit reports; prepare audit reports and present audit reports to seniors, as needed Assist with follow-up audits, as required May be required to develop internal auditing/testing parameters

Accountable for implementing an integrated plan which addresses wealth creation, wealth preservation and wealth enhancement for private clients achieved through an in-depth analysis of the clients profile. Showcase entire product suite of Kotak Group to existing clients and growing their assets across Mutual funds, PMS/AIF strategies, Structures, Alternate Assets, Direct Equity, Unlisted opportunities and Consumer or Business Asset/Loan products. Deliver solutions to clients based on their investment profile in consultation with product research team. Periodic review of client portfolios in accordance with established procedures and/or timelines. Proactively advise and consult with the clien...

MIS coordinator ismaintaining data on various parameters Sharing the data ondifferent fronts to the channel partners Daily Highlighting the numbers andflashes the data towards elaboration on ground reality Daily Coordination with channelpartners on daily basis + Entire day Specially on Drive days- weekly twicealignment on account opening coordinating thru the operation team Adequate in correspondencewith channel partners committed towards the timeline sensible, sincere responsible are the KEY area of MIS coordinator Techno savvy, instrumentaldigitalized, who understands XL world thoroughly Requirements Graduate / Post graduatewith minimum 1 to 3 year of experience Should have goodcommunicati...

MIS coordinator is maintaining data on various parameters Sharing the data on different fronts to the channel partners Daily Highlighting the numbers and flashes the data towards elaboration on ground reality Daily Coordination with channel partners on daily basis + Entire day Specially on Drive days- weekly twice alignment on account opening coordinating thru the operation team Adequate in correspondence with channel partners committed towards the timeline sensible, sincere responsible are the KEY area of MIS coordinator Techno savvy, instrumental digitalized, who understands XL world thoroughly