6739 Aml Jobs - Page 2

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) Job Role: CEO IndustryNGO/ Jain Temple Job LocationBarmer(Rajasthan) Experience10- 20year SalaryBest In the industry EducationAny Graduate, B.com Job Summary: We are seeking an experienced CEO to manage the day-to-day operations of the Jain Temple. The right candidate must be ready to build and model a great Templeculture, provide inspired leadership tothe executive team, establish a great working relationship with the board of directors and set a course for Templestrategy. About The Role : CEO to manage the day-to-day operations of Jain Temple. The right candidate must be ready to build and model a great Templeculture, pr...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 LPA ROLES AND RESPONSIBILITIES 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 and Negative Media...

!!Greetings from Teleperformance!! Job Description Teleperformance Position: International KYC Executive Location: Shriram Gateway, Perungalathur, Chennai Requirements: Graduation mandatory Minimum 1 year experience in International KYC Good communication skills Immediate joiners preferred CIBIL score above 680 Salary & Benefits: 5.5 LPA (30% hike from last drawn) Pick-up & drop cab facility within boundaries Contact: Sreevedha HR@ 6385418226 / Drop your resume to sreevedha.sreevedha@teleperformancedibs.com

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Gayathri@ 9538878905

Key Job Responsibilities 1) Key Deliverables: a. Meet the no. of accounts, productivity and CASA targets (Current Account Saving Account) b. Achieve Fixed Deposit nos. and value target c. Ensure at least one Fixed Deposit in every NCA account within 60 days of account opening d. Understand customer needs and ensure no mis-selling e. Zero Rejections f. Meet the Fee Income target of his catchment g. Adherence to policies and guidelines such as KYC & AML 2) Key Tasks a. Catchment Mapping - Identify and map key areas b. Conduct activities and lead generation camps for fulfillment by self. c. Lead fulfillment for branch leads d. Maintain relationship with all new clients for further enhancement i...

Role : KYC Analyst Location- Gurguram(WFO) Responsibility Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements., ongoing due diligence (ODD) , CTF and Tax client evaluations. Conduct performance reviews for the Team. Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures and work instructions. To identify and escalate potential areas for process improvement and system automation with focus on enhancing...

General Summary: GAOC Accountant Shift Timings: 6PM to 3 AM Treasury Accountant Key Responsibilities: The Treasury Accountant plays a vital role in supporting the Global Treasury team across bank administration, treasury systems (Kyriba), payment processing, and intercompany loan management. Core Responsibilities: Bank Administration: Liaise directly with Qualcomms global banking partners to manage account openings and closures based on business requirements. Maintain accurate and current records of account mandates, authorized signatories, and banking documentation (KYC/AML) to ensure compliance and audit preparedness. Coordinate with Legal and Tax teams to facilitate bank account documenta...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, content moderators need strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibili...

Job Title: Transaction Monitoring Analyst (AML / KYC) Location: Bangalore (EGL Office) Shift: General Shift Work Mode: Hybrid (3 days Work From Office) Experience: 37 Years (Overall experience should not exceed 7 years) Positions Open: 30 Job Description: Review alerts generated from CDD/EDD and KYC Refresh queues Analyze customer transactions to identify suspicious or unusual activity Perform AML risk assessment using internal and external research tools Determine whether alerts should be closed or escalated Identify non-compliant activities and potential money laundering risks Document clear and accurate rationale for alert closure or escalation Ensure timely closure of eligible alerts Man...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? "You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns.Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directl...

About the role Possess a flair for numbers, an ability to think big-picture Ability to communicate with and explain financial concepts to non-finance stakeholders Demonstrated ability to be proactive, self-driven with the capacity to work in a dynamic work environment Ability to be a team player, trouble-shooter and a consensus-builder Exposure to complex business environments Best Suited for someone who High level of professionalism, integrity and commitment Ability to influence key stakeholders. Ability to manage their time and prioritise effectively Ability to analyse complex data, draw connections and advocate a coherent strategy for improvement Ability to work under pressure and show re...

Role & responsibilities Collect and verify customer information (ID, address, business documents). Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers .Screen customers against sanctions, PEP, and watchlists .Assess customer risk levels (low / medium / high).Review periodic KYC refreshes and remediation cases .Document findings and maintain audit-ready records. Should have experience in AML, EDD, CDD. Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into AML/KYC in Voice. *Must be fluent in English *Excellent Communication can Apply * Only experienc...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, any role supporting content moderation needs strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform th...

About The Role Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Quality Auditing Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model ?? powered by data, intelligent technologies and talentLooking for someone with AML/KYC experienceUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money...

Senior Process Manager – KYC Pune / Mumbai / Chandigarh| Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel Requirements: NA The candidate must possess knowledge relevant to the functional area, and act as a subject matter expert in providing advice in the area of expertise, and also focus on continuous improvement for maximum efficiency. It is vital to focus on the high standard of delivery excellence, provide top-notch service quality and develop successful long-term business partnerships with internal/external customers by identifying and fulfilling customer needs. He/she should be able to break down complex problems into logical and manageable p...

Python - Modules like pydb and unittest/pytest; ML OPS, AML; Azure Databricks, Azure SQL GIT; Demand Forecasting Algorithms (includes all the forecasting algorithms, linear, log, arima, sarima, prophet etc.,)

"Python - Modules like pydb and unittest/pytest; ML OPS, AML; Azure Databricks, Azure SQL GIT; Demand Forecasting Algorithms (includes all the forecasting algorithms, linear, log, arima, sarima, prophet etc.,)"

Job Description Teleperformance Position: International KYC Executive Location: Shriram Gateway, Perungalathur, Chennai Requirements: Graduation mandatory Minimum 1 year experience in International KYC Good communication skills Immediate joiners preferred CIBIL score above 680 Salary & Benefits: 5.5 LPA (30% hike from last drawn) Pick-up & drop cab facility within boundaries Interview Venue: Shriram Gateway, Perungalathur, Chennai B6 block Teleperformance . Ground floor Contact: HR Puja 9394469218 Mention Puja Dutta” on top of your resume while walking in.

Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of...

We are looking for a highly skilled and experienced Consultant - Forensics to join our team in Kolkata. The ideal candidate will have a strong background in forensic investigations and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough forensic investigations into complex financial crimes. Analyze data and evidence to identify patterns and trends of fraudulent activities. Develop and implement effective strategies for preventing and detecting fraud. Collaborate with cross-functional teams to ensure seamless execution of investigations and compliance initiatives. Provide expert guidance on forensic investigation techniques and best prac...

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) RoleCEO IndustryNGO, Trust LocationBarmer(Rajasthan) Experience10- 20years SalaryBest In the industry EducationAny Graduate, B.com, MBA Description: We are seeking an experienced CEO to manage the operations of the NGO, Trust, Temple.The right candidate must be ready to build and model a great Templeculture, provide inspired leadership tothe executive team, establish a great working relationship with the board of directors, and set a course for Templestrategy. Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop and i...

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) Role:CEO Industry:NGO, Trust Location:Barmer(Rajasthan) Experience:10- 20years Salary:Best In the industry Education:Any Graduate, B.com, MBA Description: We are seeking an experienced CEO to manage the operations of the NGO, Trust, Temple.The right candidate must be ready to build and model a great Templeculture, provide inspired leadership tothe executive team, establish a great working relationship with the board of directors, and set a course for Templestrategy. Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop...

Job Title: AML Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year international voice process (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO salary : 7 LPA Shift: Day / Rotational Job Description: We are seeking a dedicated and detail-oriented AML/KYC Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards. Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial and periodic due diligence as per client onbo...