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4.0 - 9.0 years
5 - 8 Lacs
Bengaluru
Work from Office
Roles and Responsibilities Conduct quality analysis of customer transactions to identify potential risks and discrepancies. Perform Know Your Customer (KYC) verification processes to ensure compliance with regulatory requirements. Screen customers against sanctions lists using various databases such as OFAC, HM Treasury, etc. Monitor transaction activity for suspicious behavior patterns indicative of money laundering or other illicit activities. Collaborate with internal teams to resolve issues related to KYC, sanctions screening, and anti-money laundering (AML). Desired Candidate Profile 4-9 years of experience in Quality Analysis, KYC, Sanctions Screening, Transaction Monitoring, AML, or a similar field. Strong understanding of Anti Money Laundering regulations and Sanction Screening procedures. Proficiency in performing thorough reviews of customer data to identify potential risks and discrepancies. Excellent analytical skills with attention to detail and ability to work independently.
Posted 3 weeks ago
12.0 - 16.0 years
25 - 35 Lacs
Bengaluru
Hybrid
Job Summary We are looking for a domain expert with deep knowledge of European Business Banking and Financial Crime Prevention (FCP) to support solutioning and pre-sales efforts. This role is ideal for professionals with hands-on experience in SME banking, KYC/CDD, fraud, and AML operations, especially within the EU regulatory landscape. Key Responsibilities Act as SME for all EU-focused pursuits in Business Banking and FinCrime Ops Lead RFP responses, solution decks, and client presentations Design TOMs for KYC Ops, fraud alert management, CDD refresh, and lending ops Build frameworks for KYB, onboarding, and commercial lending aligned to PSD2/3, EBA guidelines Contribute to accelerators like smart alert triage, CDD playbooks, and credit risk models Interpret EU FinCrime laws (AMLA, 6AMLD, FATF) and assess operational impact Collaborate with GTM and consulting teams to shape market-facing PoVs Develop internal training assets and reusable solution enablers Candidate Profile Experience: 12 -16 years in commercial banking and/or financial crime operations Region Focus: Must have worked with European banking clients Functional Depth: SME onboarding, business lending, fraud triage, KYC/CDD, transaction monitoring Solutioning: Proven experience in TOM design, compliance mapping, and RFP support Regulatory Knowledge: PSD2/3, AMLD 5/6, EBA Guidelines, ECB/AMLA frameworks Certifications (Preferred): CFCS, CAMS, ICA Diplomas, CFE Tools (Nice to Have): Actimize, FICO, Quantexa, ACI, SAS, FinCrime utilities Apply Now If you're passionate about transforming banking operations and navigating complex regulatory landscapes, apply now and be part of HCLTechs journey in shaping the future of financial services.
Posted 3 weeks ago
2.0 - 5.0 years
4 - 7 Lacs
Chennai
Work from Office
We are looking for a highly skilled and experienced Operational Risk Analyst to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-5 years of experience in the BFSI industry, with expertise in operational risk management. Roles and Responsibility Analyze and identify potential operational risks within the organization. Develop and implement effective risk mitigation strategies to minimize operational risk. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Conduct regular risk assessments and provide recommendations for improvement. Monitor and report on operational risk performance metrics. Identify and escalate high-risk issues to senior management. Job Requirements Strong understanding of operational risk management principles and practices. Experience working in the BFSI industry, preferably in a similar role. Excellent analytical and problem-solving skills. Ability to work effectively in a team environment. Strong communication and interpersonal skills. Familiarity with regulatory requirements related to operational risk management.
Posted 3 weeks ago
2.0 - 5.0 years
4 - 7 Lacs
Bikaner, Jodhpur
Work from Office
We are looking for a highly skilled and experienced Field Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-5 years of experience in the BFSI industry. Roles and Responsibility Conduct risk assessments and evaluations to identify potential threats to the organization. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Analyze market trends and competitor activity to inform business decisions. Identify and report on key performance indicators (KPIs) to senior management. Provide expert guidance on risk-related matters to stakeholders. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effective communication and interpersonal skills. Strong attention to detail and organizational skills. Experience working with financial institutions or similar organizations.
Posted 3 weeks ago
2.0 - 7.0 years
4 - 9 Lacs
Mysuru
Work from Office
We are looking for a highly skilled and experienced Branch Receivable Manager to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in managing receivables and driving business growth. Roles and Responsibility Manage and oversee the branch's receivable portfolio to ensure timely payments and minimize bad debts. Develop and implement strategies to improve cash flow and reduce receivable aging. Collaborate with cross-functional teams to resolve customer complaints and disputes. Analyze and report on receivable performance metrics to senior management. Identify and mitigate risks associated with receivables, such as fraud and default. Ensure compliance with regulatory requirements and internal policies related to receivables. Job Requirements Strong knowledge of accounting principles, financial analysis, and risk management. Excellent communication, interpersonal, and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficiency in MS Office and other relevant software applications. Experience in managing teams and leading projects. Strong analytical and decision-making skills with attention to detail. A graduate or postgraduate degree is required.
Posted 3 weeks ago
1.0 - 6.0 years
3 - 8 Lacs
Tambaram, Chennai, Kanchipuram
Work from Office
We are looking for a highly motivated and experienced Branch Relationship Executive to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 1-6 years of experience in the BFSI industry, preferably with a background in sales or customer service. Roles and Responsibility Develop and maintain strong relationships with existing customers to increase business growth. Identify new business opportunities and generate leads through effective sales strategies. Collaborate with internal teams to resolve customer complaints and issues promptly. Provide excellent customer service to ensure high levels of satisfaction and loyalty. Analyze market trends and competitor activity to stay ahead in the industry. Build and maintain a strong network of contacts within the community to promote the bank's brand. Job Requirements Strong communication and interpersonal skills are essential for building rapport with customers and colleagues. Ability to work in a fast-paced environment and meet sales targets consistently. Knowledge of financial products and services, including savings accounts, loans, and credit cards. Experience working in a team environment, collaborating with colleagues to achieve common goals. Strong problem-solving skills, with the ability to think critically and creatively. Adaptability to changing circumstances and priorities, with a flexible approach to work.
Posted 3 weeks ago
8.0 - 10.0 years
30 - 35 Lacs
Bengaluru
Work from Office
Key Responsibilities: - Provide Regulatory Advisory and Advocacy and getting clarity from the Exchanges on regulatory circulars / guidelines and provide the same to various functions in the organisation - Review and defining processes for implementation of various circulars issued by Exchanges, Depositories, SEBI etc. - Day to day query handling in relation to regulatory area of SEBI, Exchanges & Depositories. - Conduction Audit /review of various activity for Broking, DP, PMS & Branch inspections - Handling Regulatory Inspections & Internal Audit Independently - Liaison with Regulators - Ensuring timely & accurate regulatory submission to exchanges, Depositories, various PMS submission etc. - Preparing various reports & MIS for Senior Management & Board of Directors - Responsible for framing internal policies, procedures, standards, and processes and ensure implementation of the same. - Assessing the compliance risks faced by the business and to ensure that the organisation appropriately manages those risks. - Overseeing and monitoring the implementation of the compliance program - Provide compliance opinions to the functions in the organisation on applicability of regulatory laws in relation to activities of the organisation - Promoting a compliance culture - Providing guidance, advice, and/or training and educational programs, to improve business' understanding of related laws and regulatory requirements - Coordinating and participating in the development of measures aimed at reducing the level of compliance risk. Forming, maintaining and controlling the system of internal control and compliance risk management, system for correction of identified violation- Oversee and monitor the Control risks viz. a viz. organisation standards and local regulatory environment, identify breaches and suggest/ implement mitigation measures.- Review and regular update of policies and procedures in view of new regulations including compliance manuals.- Liase with the Regulatory functions to resolve the issues and queries that organisation may be experiencing.- Handle investigations, inspection related matters and provide support to the team handling inspections, investigations, and other regulatory matters.- Engage in the Compliance Advocacy on the issues as well as on the consultation papers issued by the Regulators.- Provide support to Compliance function to address any issues faced in Regulatory filings and other operational Compliance matters- Handle regulatory investigations, queries, and ad-hoc matters along with Legal- Lead the team and guide them to perform their duties effectively in this function- Act as a back-up for the senior roles in the other Compliance related functions
Posted 3 weeks ago
3.0 - 5.0 years
1 - 3 Lacs
Kumbakonam, Nagapattinam, Thiruthuraipoondi
Work from Office
We are looking for a skilled Branch Receivable Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3-5 years of experience in the BFSI industry, with expertise in managing receivables and handling NPA cases. Roles and Responsibility Manage and oversee the branch's receivable portfolio, ensuring timely recovery of outstanding amounts. Develop and implement effective strategies to minimize NPA and improve cash flow. Collaborate with internal teams to resolve customer complaints and disputes related to receivables. Analyze and report on receivable performance metrics, providing insights for improvement. Ensure compliance with regulatory requirements and company policies related to receivables. Maintain accurate records and reports of all transactions related to receivables. Job Requirements Strong knowledge of BFSI operations, including receivables management and NPA resolution. Excellent analytical and problem-solving skills, with attention to detail and ability to work under pressure. Effective communication and interpersonal skills, with the ability to build strong relationships with customers and internal stakeholders. Ability to work independently and as part of a team, demonstrating flexibility and adaptability in a fast-paced environment. Proficiency in financial software applications and systems, with excellent technical skills and ability to learn new systems quickly. Strong understanding of accounting principles and practices, with the ability to analyze financial data and provide actionable insights. Location - Kumbakonam,Nagapattinam,Thiruthuraipoondi,Thiruvarur
Posted 3 weeks ago
3.0 - 5.0 years
1 - 3 Lacs
Mysuru
Work from Office
We are looking for a highly skilled and experienced Branch Receivable Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3 years of experience in the BFSI industry. Roles and Responsibility Manage and oversee the daily operations of the branch receivables function. Develop and implement strategies to improve collection efficiency and reduce delinquencies. Collaborate with cross-functional teams to resolve customer complaints and issues. Analyze and report on key performance indicators, such as collections and credit risk management. Ensure compliance with regulatory requirements and internal policies. Train and guide junior staff members to enhance their skills and knowledge. Job Requirements Strong understanding of financial regulations and laws governing the BFSI sector. Excellent communication and interpersonal skills to build strong relationships with customers and colleagues. Ability to work in a fast-paced environment and meet deadlines. Proficiency in MS Office and other relevant software applications. Strong analytical and problem-solving skills to identify areas for improvement. Experience working in a similar role within the BFSI industry is preferred.
Posted 3 weeks ago
3.0 - 8.0 years
1 - 4 Lacs
Kochi
Work from Office
We are looking for a highly motivated and experienced Business Development Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3 to 8 years of experience in the BFSI industry, preferably in used car finance. Roles and Responsibility Develop and implement effective business strategies to achieve sales targets. Build and maintain strong relationships with clients and stakeholders. Conduct market research and analyze competitor activity to stay ahead in the market. Collaborate with cross-functional teams to drive business growth. Identify and mitigate risks associated with business development activities. Monitor and report on business performance metrics. Job Requirements Strong knowledge of the BFSI industry, particularly in used car finance. Excellent communication and interpersonal skills. Ability to work in a fast-paced environment and meet deadlines. Strong analytical and problem-solving skills. Experience working with financial institutions is an advantage. Ability to think creatively and develop innovative solutions. Any graduate can apply for this position.
Posted 3 weeks ago
3.0 - 6.0 years
1 - 3 Lacs
Jaipur, Bhilwara
Work from Office
We are looking for a highly skilled and experienced Customer Service Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3-6 years of experience in the BFSI industry, with a strong background in customer service. Roles and Responsibility Provide exceptional customer service and support to clients through various channels. Resolve customer complaints and issues professionally and promptly. Develop and maintain strong relationships with customers to enhance their overall experience. Collaborate with internal teams to resolve complex customer issues. Identify and escalate potential risks or issues to senior management. Continuously improve knowledge and skills to stay current with industry trends. Job Requirements Strong communication and interpersonal skills are essential. Ability to work effectively in a fast-paced environment and manage multiple tasks simultaneously. Excellent problem-solving and analytical skills are required. Strong attention to detail and ability to maintain accurate records. Ability to adapt to changing situations and priorities. Strong teamwork and collaboration skills are necessary. Experience in Mutual Funds is preferred.
Posted 3 weeks ago
1.0 - 2.0 years
3 - 6 Lacs
Chennai
Work from Office
We are looking for a highly skilled and experienced Fraud Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 1-2 years of experience in the BFSI industry, preferably with a background in credit card fraud risk management. Roles and Responsibility Develop and implement effective strategies to mitigate credit card fraud risks. Conduct thorough analysis of credit card transactions to identify potential fraudulent activities. Collaborate with cross-functional teams to resolve complex fraud cases. Monitor and report on key performance indicators related to credit card fraud prevention. Stay up-to-date with industry trends and best practices in fraud risk management. Provide training and guidance to junior staff members on fraud risk management procedures. Job Requirements Strong understanding of credit card operations and fraud detection techniques. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Strong communication and interpersonal skills for collaboration with stakeholders. Experience with fraud risk management tools and technologies is an asset. Bachelor's degree in any discipline; relevant certifications or qualifications are desirable.
Posted 3 weeks ago
3.0 - 5.0 years
1 - 5 Lacs
Hubli, Belgaum
Work from Office
We are looking for a highly skilled and experienced Field Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3 years of experience in the BFSI industry, with a strong background in risk management and analysis. Roles and Responsibility Conduct thorough risk assessments and analyses to identify potential threats to the organization. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards. Monitor and report on key performance indicators (KPIs) related to risk management and mitigation. Provide expert guidance and support to stakeholders on risk-related matters. Stay up-to-date with industry trends and developments in risk management and analysis. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong communication and interpersonal skills. Experience working with financial institutions or similar organizations. Familiarity with regulatory requirements and industry standards related to risk management. Additional Info The company offers a competitive salary and benefits package.
Posted 3 weeks ago
1.0 - 2.0 years
1 - 4 Lacs
Bahadurgarh
Work from Office
We are looking for a highly motivated and experienced Business Development Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 1-2 years of experience in the BFSI industry. Roles and Responsibility Develop and implement effective business strategies to achieve sales targets. Build and maintain strong relationships with clients and stakeholders. Identify new business opportunities and expand existing customer relationships. Collaborate with cross-functional teams to drive business growth. Analyze market trends and competitor activity to stay ahead in the market. Provide excellent customer service and support to ensure high levels of customer satisfaction. Job Requirements Proven track record of achieving sales targets and driving business growth. Strong understanding of the BFSI industry and its regulations. Excellent communication, interpersonal, and negotiation skills. Ability to work in a fast-paced environment and meet deadlines. Strong analytical and problem-solving skills with attention to detail. Experience working with financial products and services is an added advantage.
Posted 3 weeks ago
2.0 - 6.0 years
1 - 4 Lacs
Chennai
Work from Office
We are looking for a skilled AML & KYC Manager to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-6 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer. Roles and Responsibility Develop and implement effective AML/KYC policies and procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential threats and vulnerabilities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Monitor and analyze transactional data to detect suspicious activity. Provide training and guidance to staff on AML/KYC best practices. Maintain accurate records and reports of AML/KYC activities. Job Requirements Strong knowledge of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effective communication and interpersonal skills. Experience with transaction monitoring systems and software. Strong attention to detail and organizational skills.
Posted 3 weeks ago
3.0 - 5.0 years
2 - 7 Lacs
Chidambaram, Vadalur
Work from Office
We are looking for a highly skilled and experienced Field Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3 years of experience in the BFSI industry. Roles and Responsibility Conduct risk assessments and evaluations to identify potential threats to the organization. Develop and implement strategies to mitigate risks and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to monitor and manage risk exposure. Analyze market trends and competitor activity to inform risk management decisions. Provide expert guidance on risk management best practices to stakeholders. Identify and report on key performance indicators (KPIs) related to risk management. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Effective communication and interpersonal skills, enabling collaboration with diverse stakeholders. Ability to work independently and as part of a team, demonstrating strong time management skills. Proficiency in risk management software and tools, with the ability to learn new systems quickly. Strong attention to detail and organizational skills, with a focus on accuracy and quality.
Posted 3 weeks ago
2.0 - 3.0 years
2 - 7 Lacs
Khammam
Work from Office
We are looking for a highly skilled and experienced Field Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-3 years of experience in the BFSI industry. Roles and Responsibility Conduct risk assessments and evaluations to identify potential threats to the organization. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Monitor and report on risk performance metrics to senior management. Identify and recommend improvements in risk management processes and procedures. Stay up-to-date with industry trends and developments in risk management. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effective communication and interpersonal skills. Strong attention to detail and organizational skills. Experience working with financial institutions or similar organizations is preferred.
Posted 3 weeks ago
4.0 - 6.0 years
2 - 5 Lacs
Chennai
Work from Office
We are looking for a skilled AML & KYC Analyst to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 4-6 years of experience in the BFSI industry, with expertise in anti-money laundering and customer due diligence. Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential risks and anomalies. Develop and implement effective strategies to prevent money laundering and terrorist financing. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Perform regular reviews of customer accounts to detect suspicious activity. Provide training and guidance to staff on AML/KYC policies and procedures. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong knowledge of anti-money laundering regulations and laws. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills. Experience with customer relationship management systems. Strong attention to detail and organizational skills.
Posted 3 weeks ago
2.0 - 6.0 years
2 - 5 Lacs
Chennai
Work from Office
We are looking for a skilled AML & KYC Analyst to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-6 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer regulations. Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential risks and anomalies. Develop and implement effective strategies to prevent money laundering and terrorist financing activities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Perform regular reviews of customer accounts to detect suspicious activity. Provide training and guidance to staff on AML/KYC policies and procedures. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of AML/KYC regulations and industry standards. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment and meet deadlines. Effective communication and interpersonal skills, with the ability to build relationships with customers and colleagues. Proficiency in Microsoft Office and other software applications. Experience working in the BFSI industry, preferably in a similar role.
Posted 3 weeks ago
4.0 - 6.0 years
1 - 5 Lacs
Jodhpur
Work from Office
We are looking for a skilled Branch Credit Manager to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 4-6 years of experience in the BFSI industry. Roles and Responsibility Manage credit operations, including loan processing and disbursement. Develop and implement effective credit policies and procedures. Conduct thorough credit assessments and risk analyses. Collaborate with cross-functional teams to achieve business objectives. Monitor and report on credit performance metrics. Ensure compliance with regulatory requirements and industry standards. Job Requirements Strong knowledge of credit underwriting, risk management, and financial analysis. Excellent communication and interpersonal skills. Ability to work in a fast-paced environment and meet deadlines. Proficiency in credit software and systems. Strong analytical and problem-solving skills. Experience in managing credit teams and driving business growth.
Posted 3 weeks ago
7.0 - 11.0 years
2 - 7 Lacs
Gokak
Work from Office
We are looking for a skilled Field Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 7 years of experience in the BFSI industry. Roles and Responsibility Conduct risk assessments and evaluations to identify potential threats to the organization. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Monitor and report on risk performance metrics to senior management. Identify and recommend improvements in risk management processes. Stay up-to-date with industry trends and developments in risk management. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effective communication and interpersonal skills. Strong attention to detail and organizational skills. Experience working with financial institutions or similar organizations.
Posted 3 weeks ago
1.0 - 5.0 years
3 - 7 Lacs
Bengaluru
Work from Office
Huge Openings for International Banking Immediate joiners only Min 1 year exp 5 days work 2 week off US shift Bangalore location Sal-Max7lpa 1 way transport available Call HR Raksha@9900969073 raksha@thejobfactory.co.in
Posted 3 weeks ago
1.0 - 5.0 years
3 - 5 Lacs
Chennai
Work from Office
Job Title: Transaction Monitoring Fraud Analyst Job Summary: We are seeking a skilled and detail-oriented Fraud Analyst to join our Transaction Monitoring team. The ideal candidate will be responsible for detecting, analyzing, and investigating suspicious or unusual financial activity in order to prevent fraudulent transactions and ensure compliance with regulatory standards. Key Responsibilities: Monitor customer transactions and system alerts to identify potential fraudulent or suspicious activities. Analyze financial data and behavioral patterns to detect anomalies and fraud trends. Investigate alerts and escalate confirmed cases following internal escalation protocols. Collaborate with internal teams (Compliance, Risk, Legal) to report suspicious activity reports (SARs). Maintain detailed and accurate documentation of investigations and decisions made. Contribute to continuous improvement of fraud detection rules and monitoring processes. Stay updated on industry fraud trends, typologies, and regulatory updates. Required Skills & Qualifications: Minimum 1 year of experience in Transaction Monitoring or Fraud Analysis . Strong knowledge of KYC, CDD, EDD, AML regulations , and fraud detection techniques. Proficiency in data analysis and using transaction monitoring systems/tools. Excellent analytical, problem-solving, and communication skills. Graduate is mandatory. 5 Days work and 2 rotational weeks off. Location- Ambit IT Park, Ambattur, Chennai- 600054 Interested candidates can contact HR Kowsalya @ 8939619158 or HR Twinkle Rana @ 9345243822
Posted 3 weeks ago
5.0 - 9.0 years
12 - 22 Lacs
Chennai
Work from Office
Job Summary: We are seeking an experienced OpenText AppWorks Developer to join our Global Markets Enterprise Technology team. The successful candidate will play a key role in designing, developing, deploying, and supporting AppWorks solutions implemented in UOB. You will be responsible for translating business requirements into technical solutions while ensuring smooth delivery and operational stability. This includes ownership of platform support, deployment processes, defects fixes and infrastructure coordination. Job Responsibilities The AML Workflow team in GMET Shared Platforms is responsible for all aspects of the Anti-Money Laundering Workflow Case Management application, which includes: Design, develop, and maintain the Anti-Money Laundering (AML) Case Management platform running on OpenText AppWorks and other components. Implement business processes and workflows to meet users requirements. Develop user interfaces, business rules, forms, data models, and integration components. Collaborate with solution architects and business analysts to understand business requirements and translate them into technical solutions. Integrate AppWorks solutions with enterprise systems (databases, web services, REST/SOAP APIs, etc.). Optimize and troubleshoot existing solution for defects, performance and reliability. Prepare technical design documents, unit test plans, and deployment guides. Participate in code reviews, ensure adherence to best practices, and maintain code quality. Provide support for deployed applications and troubleshoot issues as they arise. Participate in platform upgrades and patch management activities. Work closely with DevOps and Infrastructure teams for CI/CD and platform reliability. Set up, manage, and optimize application infrastructure and environments. Job Requirements Bachelor's degree in Computer Science, Information Technology, or related field. 5+ years of experience in OpenText AppWorks development and platform support. Strong hands-on experience with BPM, Case Manager, Process Flow Design. Proficient in Java, JavaScript and strong understanding of Angular. Experience with MS SQL Server for database management. Experience with application infrastructure setup, system deployment, and DevOps. Familiar with version control, CI/CD tools, and production support workflows. Strong problem-solving and troubleshooting abilities. Effective communication and interpersonal skills. Ability to work independently and in cross-functional teams. Fast learner, adaptable to new technologies, frameworks, and environments. Key Skills Core Technologies: OpenText AppWorks BPM, Case Manager, Process Flows Development: Java, JavaScript, Angular Database: MSSQL Platform & Infra: Windows, Application Support, Deployment, Infrastructure Setup, DevOps Optional Skills Experience with other BPM tools (e.g., Pega, K2, IBM BPM) is a plus. Knowledge of PowerShell scripting for automation tasks.
Posted 3 weeks ago
3.0 - 7.0 years
10 - 20 Lacs
Chennai
Work from Office
Job Summary: We are seeking an experienced OpenText AppWorks Developer to join our Global Markets Enterprise Technology team. The successful candidate will play a key role in designing, developing, deploying, and supporting AppWorks solutions implemented in UOB. You will be responsible for translating business requirements into technical solutions while ensuring smooth delivery and operational stability. This includes ownership of platform support, deployment processes, defects fixes and infrastructure coordination. Job Responsibilities The AML Workflow team in GMET Shared Platforms is responsible for all aspects of the Anti-Money Laundering Workflow Case Management application, which includes: Design, develop, and maintain the Anti-Money Laundering (AML) Case Management platform running on OpenText AppWorks and other components. Implement business processes and workflows to meet users requirements. Develop user interfaces, business rules, forms, data models, and integration components. Collaborate with solution architects and business analysts to understand business requirements and translate them into technical solutions. Integrate AppWorks solutions with enterprise systems (databases, web services, REST/SOAP APIs, etc.). Optimize and troubleshoot existing solution for defects, performance and reliability. Prepare technical design documents, unit test plans, and deployment guides. Participate in code reviews, ensure adherence to best practices, and maintain code quality. Provide support for deployed applications and troubleshoot issues as they arise. Participate in platform upgrades and patch management activities. Work closely with DevOps and Infrastructure teams for CI/CD and platform reliability. Set up, manage, and optimize application infrastructure and environments. Job Requirements Bachelor's degree in Computer Science, Information Technology, or related field. 5+ years of experience in OpenText AppWorks development and platform support. Strong hands-on experience with BPM, Case Manager, Process Flow Design. Proficient in Java, JavaScript and strong understanding of Angular. Experience with MS SQL Server for database management. Experience with application infrastructure setup, system deployment, and DevOps. Familiar with version control, CI/CD tools, and production support workflows. Strong problem-solving and troubleshooting abilities. Effective communication and interpersonal skills. Ability to work independently and in cross-functional teams. Fast learner, adaptable to new technologies, frameworks, and environments. Key Skills Core Technologies: OpenText AppWorks BPM, Case Manager, Process Flows Development: Java, JavaScript, Angular Database: MSSQL Platform & Infra: Windows, Application Support, Deployment, Infrastructure Setup, DevOps Optional Skills Experience with other BPM tools (e.g., Pega, K2, IBM BPM) is a plus. Knowledge of PowerShell scripting for automation tasks.
Posted 3 weeks ago
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The Anti-Money Laundering (AML) job market in India is experiencing a significant growth due to the increasing focus on financial regulations and compliance. AML professionals play a crucial role in preventing illegal financial activities and ensuring the integrity of the financial system in the country.
The average salary range for AML professionals in India varies based on experience and location. Entry-level positions typically start at around INR 3-5 lakhs per annum, while experienced professionals can earn upwards of INR 10-15 lakhs per annum.
In the AML field, a typical career path may include roles such as AML Analyst, Senior AML Analyst, AML Manager, and eventually progressing to roles like AML Compliance Officer or AML Director.
Besides expertise in AML, professionals in this field are often expected to have skills in financial analysis, regulatory compliance, risk management, and knowledge of anti-fraud technologies.
As the demand for AML professionals continues to grow in India, it is essential for job seekers to enhance their skills and knowledge in this field. By preparing thoroughly for interviews and staying updated with the latest AML trends, candidates can increase their chances of securing rewarding career opportunities in the AML job market. Good luck with your job search!
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