6739 Aml Jobs - Page 22

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 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 KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understandi...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Lead and manage AML/KYC operations, ensuring all client onboarding and periodic reviews meet regulatory and internal policy standards.Supervise a team of analysts, providing guidance, training, and quality assurance oversight.Maintain and continuously improve KYC and AML processes and documentation in alignment with regulatory requirements and industry best practices.Collaborate with Compliance, Legal, and Business Units to resolve complex KYC cases and escalations.Perform root cause analysis on pr...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. 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 objectio...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are rep...

About The Role Skill required: Retirement Solutions - Customer Service Designation: Customer Service Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do The Client Services Manager I (CSM I) is responsible fo...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Anti-Money Laundering (AML) 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. Yo...

Were looking for a detail-oriented and motivated KYC Recertification Analyst to join our Compliance Operations team. If you enjoy analytical work, working with documents, and ensuring processes run smoothly, this role could be a great fit. Key Responsibilities Review and recertify KYC / Due Diligence documents Collect mandatory documents and perform required compliance checks Verify information using third-party sources and watchlist screenings Coordinate with internal teams to resolve missing information Ensure accurate data entry and proper documentation Participate in process improvements and system updates What You Bring Strong communication skills High attention to detail and accuracy A...

Role & responsibilities Monitor daily alerts generated from surveillance systems. Categorize alerts as false positive or potentially suspicious based on documented review standards. Conduct detailed investigations for each alert Maintain clear audit trails for each alert, including justification for closure or escalation. Escalate high-risk alerts to Principal Officer / Compliance Head for final review. Prepare Quarterly AML Compliance Reports , Ensure proper retention of records related to KYC, transactions, alerts, STRs, and review logs for the prescribed period Preferred candidate profile 5-7 years of experience in Trade surveillance. Should have exposure to investigations and have knowle...

ROLE PURPOSE & OBJECTIVE Actively support acquisition of customers for Group Loans Support conversion of existing borrowing customers for liabilities. To facilitate undertaking of initiatives to retain and deepen relationship with existing customer for unsecured loans and for liabilities Responsible to maintain process quality & ensures adherence to audit and compliance standards Responsible to maintain Branch Documents Responsible for Cross Selling Responsible for overall business in absence of BM/CRM To handle Cashier and BOOs responsibility in their absence Adherence to defined set of processes and circulars Timely disbursement of sanctioned loans SIZE OF THE ROLE FINANCIAL SIZE NON-FINAN...

ROLEPURPOSE & OBJECTIVE Thisrole is responsible for driving the entire business targets forliabilities assigned to the branch; Manage exceptional customerservice, proactive sales environment and efficient branchoperations, while adhering to regulations / compliancerequirements; Focus on retaining existing customers, increasingthe customer base and cross-selling Ujjivans products andservices; Oversee branch operations, cash management and servicequality; work closely with product and marketing teams to drivecampaigns at their branches. Theincumbent monitors daily performance of branch staff and managesa team of 5 to 7 employees. Thisrole is applicable only to Gold & Silver Branches. SIZEOF TH...

AML & KYC experience only who has worked with Investment banking or International Bank

Role: Assistant Manager/ Manager - Data Analyst (AML) Exp: 3+ Years/ 5+ Years Location: Gurugram Work Mode: WFO 5 days working Job Description Purpose of Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions and be adept at handling large datasets efficiently through use of technology. To do various transaction monitoring activities handling large data sets and detailed analysis throwing exceptional scenarios Identification of typologies pertaining to Money Laundering Extraction, preparation and updating of data for FIU reporting Designing, creating, and automating except...

Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure fu...

Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/trading and clients in EMEA. Team coverage starts in the LDN timezone. Team should have appropriate shift to ensure sufficient coverage. Responsible to manage Bond Trade Support team Responsible to develop people in the organization and manage the team with strong leadership. Position is fully accountable Bond Trade Support. Responsibilities Direct Responsibilities Bring Direct contribution to BNPP operational permanent control framework Minimize operational failure, including but not...

Position Purpose Within the BNP Paribas India Solutions Pvt Ltd (ISPL) Organization, the OPC (Operational Permanent Control) correspondents for the Information Technology / Global Banking Operations, Global Market Ops, Client Engagement Ops/Functions/Financial Shared Services perimeters is under the management of the Head of Conduct & Controls and works in close relationship with the relevant Operational Entity (OE) teams. Main responsibilities would involve implementing the operational risk management framework and monitoring the operational risk related to Global Banking Operations area such as Cash management, Trade Finance & Credit Operations activities. Analyze control results (Ops, OPC...

Role Purpose Serve a portfolio of global clients across securities services, wealth management, and markets operations. Ensure accurate, timely processing of transactions, maintain high-quality client interaction, and support compliance and risk standards. Key Responsibilities Process transactions within agreed TAT/SLA; ensure error-free execution. Prioritise workload, investigate discrepancies, and take corrective actions with Leads. Escalate unresolved items and communicate effectively with internal peers and international teams. Participate in cross-training, knowledge-transfer, and continuous-improvement initiatives. Adhere to compliance, risk-management, and quality-assurance guidelines...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. • Requires in-depth technical knowledge and experience in their assigned area of expertise • Thorough understanding of the underlying principles and concepts within the area of expertise • They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. • If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviors to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD beha...

Interested Candidates only apply or call on 9738893611 (Shreya) or mail your updated CV to shreya.adhikary@artechinfo.in or shreya.adhikary@artech.com C2H with client & Full-time on Payroll of Artech Infosystem Job Role: Sanction Screening Experience: 1 to 3years Skills: Sanction Screening, KYC, AML Work Mode: Night shift Mandatory Qualification: MBA(Finance) completed in 2023 onwards only Location: Bangalore , Hyderabad Additional perks: Night shift Allowance, Cab Facility Recent career gap of 1year only considered Salary Offered: Upto 3.50LPA Notice Period: Immediate joiners(preferred) or Serving Notice period or official Notice period of 30days only shall be considered

Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/trading and clients in US. Team coverage starts in the US timezone. Team should have appropriate shift to ensure sufficient coverage. Responsible to manage Bond Trade Support team Responsible to develop people in the organization and manage the team with strong leadership. Position is fully accountable Bond Trade Support. Responsibilities Direct Responsibilities Bring Direct contribution to BNPP operational permanent control framework Minimize operational failure, including but not ex...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Review and assess alerts for money laundering risk through BNP Paribas' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction. Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation. Maintain an appropriate audit trail and documentation in all instances, in order to ...

Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties. It is preferred that the candidate have worked in the middle office operat...

HIring for- AML Transaction Monitoring EXP & BUDGET-6-8 yrs- 7lpa, 8-10yrs- 9lpa Skills- AML,Anti Money Laundering, Transaction Monitoring, Escalation Management Loc- Bangalore Night shift NP-Imm-30days rashibimaginators@gmail.com 9027310680 Required Candidate profile AML,Anti Money Laundering, Transaction Monitoring,Fraud Detection & Prevention, Review, Investigation, Sanction Screening,