5638 Aml Jobs - Page 23

Role Overview: As a Client Data Manager I within the Operations team, your main responsibility will be to review and enhance data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your advanced organizational skills will play a critical role in managing multiple tasks efficiently, while your proficiency in digital and tech literacy will enable you to utilize software applications and digital platforms effectively to streamline processes and improve the client experience. Key Responsibilities: - Manage a team on a day-to-day basis by providing coaching and continuous performance feedback. - Monitor and evalua...

Role Overview: You will be joining AML RightSource as a Manager within the Financial Crime Compliance Delivery Team. In this role, you will lead a team of analysts to ensure all projects meet organizational and client objectives. Your responsibilities will include coaching, mentoring, and providing oversight to achieve successful outcomes. Additionally, you will have direct client interactions and facilitate communication across internal business units. Your expertise in KYC and AML domains will be crucial in ensuring compliance with regulatory requirements and developing effective policies and procedures. Key Responsibilities: - Manage a team of 25+ analysts, identifying and developing top ...

As a BPM-Pega professional at LTIMindtree, you will be responsible for the following key tasks: - Mandatory Certification FENERGO - Should have 5 yrs of total Fenergo expertise in Client Lifecycle Management CLM particularly with Fenergos FenX product - Fenergo Certification is Mandatory - Work closely with the Architect and contribute to design and development for major components of focused solutions - Review the work product of the Development team and ensure it meets technical functional performance and business requirements as well as best practices - Utilize Java and NET development experience to improve Fenergos capabilities working in an Agile development environment - Lead configura...

Job Location - Gurgaon Work Mode - 5 days WFO Notice period - Only Immediate joiners Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible ...

Hiring for Fraud Analyst Eligibility: Minimum 2 years of experience in Fraud, Investigation & Transaction Monitoring Graduation is mandatory Good Communication Skills Required Position Details: Designation: Team Mate 5 days working & 2 days rotational week off Rotational Shifts Cab Facility in odd hours This is work from office opportunity! Location : Udyog Vihar Phase 3, Sector 20, Gurugram Interested candidates can mail there CV - Mariam.Siraj@Taskus.com

Hello, Hiring for a reputed BPO for Mumbai / Gurgaon / Bangalore. Note: NO WORK FROM HOME Hiring for the following roles and locations. Gurgaon Trainer >> Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paper Quality Analyst >> Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Quality Analyst on paper Mumbai Lead Trainer >> Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paper Bangalore Manager Quality : Good experience in the FCC (Financial Crime Compliance) Domain Strong exposure to Transaction Quality Strong understanding of compl...

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...

Key Responsibilities: Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF). Lead and manage financial crime risk assessments and due diligence processes. Oversee investigations related to suspicious activities, ensuring timely escalation and resolution. Ensure compliance with applicable laws, regulations, and industry standards. Coordinate with internal departments and external regulators on compliance issues. Monitor and report on regulatory changes and implement necessary adjustments. Provide training and awareness programs on financial crime and ...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

Enhance Customer & Marketing Operations Analyze customer experience (CX) ticket data to identify recurring pain points and develop automated solutions to improve response quality and speed. Automate the aggregation and review of marketing metrics, competitor campaign analysis, and content topic research to improve team productivity and campaign effectiveness. Automate Core Business Operations Develop and maintain automated scripts and workflows for routine data tasks, including compliance reporting, internal client reporting, and daily reconciliations (fees, client holdings, transactions). Build and manage dashboards that provide a single source of truth for regional KPIs, empowering leaders...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Has developed skills in a range of processes, procedures, and systems. Business Expertise Integrates teams for the best outcom...

The Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls and Regulatory requirements. Key responsibilities include performing essential control activities, assessing and interpreting policy requirements, and conducting gap analysis through process mapping. The associate will also contribute to the design, implementation, and ongoing reporting of business controls, ensuring robust compliance and effective regulatory oversight within the organization. Your key responsibilities Perform gap an...

Successful candidate will be joining the ORDS team as part of the Reference Data Accelerator (RDA) project as it moves into the BAU stage. This a key regulatory requirement in providing a single obligor view of authorised data to ensure adherence to BSBS239 compliance and is a Mgmt Board objective Primary responsibility will be to provide cRDS data oversight into the RDA model. Operational Reference Data Services (ORDS) function comprises of Client Data, Tax & Regulatory teams (including Instrument Reference Data). The group provides operational services across the Global Markets and Corporate Investment Banking (CIB) clients globally, which enable client business, regulatory and tax complia...

Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account ope...

Role Overview: As a Client Data Manager I within the Operations team, your role is crucial in enabling thought leadership and building a risk-aware, empowered team that feels accountable to drive best-in-class service. You will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be essential in managing multiple tasks and activities, while leveraging software applications and digital platforms to enhance processes and client experience. Key Responsibilities: - Perform day-to-day management of a team, including co...

Responsibilities: Conduct AML analysis on transactions Investigate suspected fraudulent activities Monitor transactions for suspicious activity Analyze transaction data for money laundering risks 5 days working with 2 rotational off AML experience mandatory Interested candidate please share updated resume to punitha.raj@teleperformancedibs.com or whatsapp 9833623145

Must be a Manager in current role from AML/ FCC Financial Crime Compliance / Investigation International Banking Process BPO. Handled a team of AML Analyst's. Fluent in English Call 8447780697 Send CV monu@creativeindians.com

Trainer/Process Trainer /Soft skills Trainer BPO International Voice Process TNA TNI TTT Refresher NHT PKT IMMEDIATE JOINER Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407 Required Candidate profile WFO in Gurgaon ONLY, pls apply if can relocate No Jobs in Delhi / Noida Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology, and management consulting, tax, and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. USI is a member of RSM International, the sixth largest global network of independent accounting, tax, and consulting firms. RSMs vision is to be the first-choice advisor to middle market leaders globally. You will work directly with clients, key decision makers and business owners across various industries and geographies to deliver a top-quality client experience. RSM is a diverse and inclu...

Job Title - Topic Advisory Associate Manager (L8) CFO & EV Management Level: 7-Manager Location: Bengaluru, BDC10A Must-have skills: Sales and Business Development Good to have skills: Ability to leverage design thinking, business process optimization, and stakeholder management skills. Job Summary : This role involves driving strategic initiatives, managing business transformations, and leveraging industry expertise to create value-driven solutions. Roles & Responsibilities: Provide strategic advisory services, conduct market research, and develop data-driven recommendations to enhance business performance. The work: You prepare and elevate materials (e.g. Proposals, Stage 0, Analysis, Rese...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 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 and Fraud mgmt experience.Understand & 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 financin...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and...

Grade Level (for internal use): 09 The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection and compliance initiatives. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and dispo...

The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection initiatives and sanction compliance. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and disposition of compliance alert...