6739 Aml Jobs - Page 27

Greetings from Job Factory !! Salary: Up to 6.LPA Location: Bangalore Shift: Rotational Shift Immediate Joiners Preferred ! For More Details Call : HR Smitha@ 9880964847 (Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) ONLY CANDIDATE WITH KYB EXPERIENCE CAN APPLY Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate informa...

Hi Jobseekers, Greetings from Shining Stars ITPL! We are looking for a detail-oriented and responsible KYC/AML Executive to join our team. The ideal candidate will be responsible for verifying customer information, conducting due diligence, identifying suspicious activities, and ensuring compliance with regulatory policies. Job Description - Job Title: KYC/AML Executive - Location: Navi Mumbai - Salary: Up to 4.5 LPA (Approx. 38k CTC , 34k in-hand ) - Working Days: 5 days working - Offs: 2 rotational offs - Transportation: Cab facility available for both sides - Experience Required: Minimum 1 year of International Process Experience (Mandatory) - Process : Pure Backend Key Responsibilities P...

Fraud Risk Manager Focused on “fraud prevention” and designing fraud controls. Responsibilities: risk assessments, tuning transaction monitoring rules, overseeing fraud investigations, SALARY: - 8 LAC AND IF INETRESTED CALL MIZBA- 9513335304 Required Candidate profile CANDIDATE SHOUDL HAVE EXP IN KYC, FRAUD INVESTIGATION OR EDD, CDD,, ANTI MONEY LAUNDERING Perks and benefits GOOD INCENTIVES

OPENINSG FOR KYC PROCESS FOR NON VOICE CRETERIA: GRADS OR UNDERGRADS WITH 1 YEAR EXP IN KYC SUPPORT NEED CANDIDATE ONLY IN INTERNATIONAL PROCESS SALALRY:- 6 LAC AND INCENTIVES IF INETERESTED CALL SUDEEP- 8050834580- AIMAN- 9945631003 Required Candidate profile LOOKING MIN 1 YEAR EXP IN KYC PROCESS, SALARY- 6 LAC PLEASE CALL SUDEEP Perks and benefits INCENTIVES NON VOICE PROCESS

WALK-IN DRIVE AT RIVERA FOR FRESHERS! Banking | Insurance | HR Roles We are hiring for multiple top MNC processes. Graduates with excellent communication skills are encouraged to apply. 1 Insurance Process (P&C UK Shift) Role: Insurance Associate Shift: UK shift Week Off: Fixed Saturday & Sunday CTC: Up to 4 LPA Eligibility: Graduate freshers Requirement: Excellent communication skills 2 Banking Process Leading UK Bank Role: Customer Support (International Banking) Process: Handling queries related to debit cards, credit cards, KYC, AML Shift: UK shift CTC: Up to 4.5 LPA Requirement: Excellent verbal communication 3 HR Recruiter Role: End-to-End Recruitment Eligibility: Graduates / Postgradu...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

In this role, you will: Support performance of less experienced staff and overall effectiveness of team; proactively provide feedback and present ideas for improving or implementing processes and tools Perform complex tax document research and validation tasks accurately and within the defined processing time frame Perform second level reviews of validated tax forms and may have responsibility for handling escalations with guidance Analyze and review statements for accuracy; trace and investigate transactions to resolve questionable data Prepare account reconciliation, review taxes, and perform customer account maintenance duties Provide subject matter expertise and interpretation of procedu...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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. We ...

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 full audit complia...

SUMMARY Client Onboarding Operations - Pune Position Type: Permanent On-Role Location: Pune Hinjewadi Shift: US Shift (6:30 PM 4:30 AM) Working Days: 5 Days (Work From Office) Cab: Two-Way Cab Provided Notice Period: Immediate to 30 Days Open Positions & CTC SPE SME Experience Required SPE: Minimum 2+ Years SME: Minimum 4+ Years Roles & Responsibilities Manage Treasury Client Onboarding activities, including collection, validation, and verification of client documents. Coordinate with internal teams to ensure timely account setup, maintenance, modifications, and activation. Handle requests for account updates, modifications, and closures in line with regulatory and compliance standards. Supp...

Primary Skills are : OFSAA , FCCM suite of product specializing on Enterprise case management(ECM). Hands on Experience in ECM Correlation. Hands on experience in running batch through OFSAA RRF. Familiar in ECM Security Attributes and configuration Understanding of ECM Integration with Third Party Applications Job Description: Should have minimum 3 to 5 years of total experience, of which the resource should have worked on OFSAA project for minimum 1 years or worked with OFSS for minimum 1-3 years in his careerWorking Knowledge in FCCM suite of product specializing on Enterprise case management and upgrading from old version to 8 0 x versionHands on experience in ECM/AML Installation Have h...

Job Purpose Qualification : Graduate in any Discipline Relevant Experience: Minimum 1+ years of experience in Banking CASA Field Sales is required (Liability insurance sales preferred). Functional Competencies: Selling skills, Good communication skills, Fluently speaks and understands local language Job Responsibilities Financial Responsibilities: Customer service attitude, Negotiation & Relationship building Skills. Ability to convince the customers Ability to work under pressure. Job Responsibilities Financial Responsibilities: Acquisition of CASA & liabilities a/c from cold calling, market reference, cross sell and selling third party products (life & health insurance, mutual funds SIPs) ...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back.

Greetings Openings:100 Designation: SME/Team Lead Skills: AML & Transaction Monitoring Exp:4+ Yr Loc. :Hyd CTC:SME : Upto 6 Lpa & TL : UPTO 9 Lpa Call: Anisha : 8739844528 Appy to:anishaconverse451@gmail.com Rgrds Team Converse

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...

Candidate Specification - 6 to 14 Years Integration + Implementation + Java + API Immediate to 30 Days Core Responsibilities: Configure and customize FenX platform for CLM, KYC, and AML processes Develop workflows, rules, UI components, and data models within FenX Collaborate with business analysts and architects for solution design and impact analysis Support system enhancements, defect resolution, and change requests Participate in Agile delivery cycles and ensure compliance with regulatory standards Required Skills : 5+ years of experience in Fenergo implementations, with strong FenX expertiseHands-on experience with XML, XSLT, JavaScript, JSON; RESTful API integration Familiarity with SQ...

Warm Greetings from RIVERA MANPOWER SERVICES!!!! CHETHANA - 7829336034 rivera.chethana@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cu...

Ensure the firm complies with all SEBI, stock exchange, and other regulatory requirements. Prepare and submit periodic reports to regulatory authorities and exchanges. Stay updated on changes in regulations and implement necessary modifications to internal policies and procedures. Monitor trading activities to identify and report unusual or non-compliant transactions. Conduct periodic audits to assess compliance with policies, procedures, and regulatory standards. Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to ensure accuracy and adherence. Assist in drafting and updating internal compliance policies, procedures, and manuals. Train employees on compliance requi...

As a Solution Architect in the banking and financial services sector, your role will involve designing seamless omnichannel customer journeys and leading large-scale digital transformation initiatives. Your responsibilities will include: - Designing and implementing end-to-end CRM and Contact Center architectures aligned with business goals. - Leading digital transformation initiatives across customer engagement channels such as voice, chat, email, and bots. - Defining technical architecture and system integrations using platforms like Salesforce, Genesys, Microsoft Dynamics, or similar. - Incorporating AI-driven automation and self-service capabilities into customer workflows. - Ensuring ar...

As a Model Risk Measurement & Quantification- VP at Barclays, you will be responsible for the framework design and end-to-end assessment of model uncertainty, both at the model level and in aggregate where multiple models are used within larger frameworks to produce key risk metrics. Your key responsibilities will include: - Developing model level uncertainty risk assessment, managing the risk assessment process, designing risk assessment components, analyzing results, and compiling model risk reports for reporting channels. - Identifying model limitations and uncertainty arising from model assumptions and quantifying the associated aggregated model risk. - Managing portfolio model risk acro...

Role Overview: As a Wealth Management Relationship Manager at DBS Consumer Banking Group, your main goal is to deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients with AUM exceeding INR 20 Million. You will be responsible for managing and maintaining high customer satisfaction levels through proactive client engagement, relationship management, and coordination with internal teams. Key Responsibilities: - Acquire and upgrade quality Treasures clients in the branch location areas - Deepen wallet share of existing customers through retention and growth of AUM - Achieve monthly and annual volume and revenue objectives - Ensure activation of e-...

Role Overview: You will be working as a KYC VP/AVP in Mumbai, India for DIPL, which is a subsidiary of Deutsche Bank serving as a talent pool for the Wealth Management division. Your role will involve managing a team of KYC Analysts and overseeing the KYC execution process to support the KYC Business Segment Head. You will also be responsible for coordinating with various stakeholders to ensure efficient and consistent management of KYC cases. Key Responsibilities: - Act as the lead of 7-10+ KYC Analysts, actively involved in the KYC execution process - Provide planning and execution support for large Client Groups to ensure efficient processing and a superior client experience - Manage rela...

As the leading bank in Asia, you are in a unique position to help customers realize their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, you offer a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans to help customers realize their dreams and aspirations at every life stage. **Key Responsibilities:** - Acquire and upgrade quality Treasures clients in the branch location areas - Engage with existing customers to deepen the wallet share through retention and growth of AUM - Achieve monthly & annual volume and revenue objectives - Ensure activation of e...

Hi Jobseekers, Greetings from Shining stars ITPL About the Role We are hiring dynamic professionals with a strong background in KYC Analyst and AML to join our fast-growing backend operations team. Job Opening: KYC Analyst (Backend Operations) Location: Aioli, Mumbai One-way Cab Provided + Shift Allowance Interview Mode :- VIRTUAL INTERVIEWS Required Experience Minimum 1 year of international experience Hands-on expertise in: Financial Crime ,KYC / AML ,Sanctions ,SAR ,Transaction Monitoring, CDD / EDD ,Fraud Investigation Work Schedule 24/7 rotational shifts 5 days working, 2 days off Pure backend profile (no calling) Key Responsibilities Conduct KYC, CDD & EDD reviews Perform Transaction M...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB/AML Salary- 8 LPA+ incentives Shift- US Process:Chat/NONVOICE Location- Hebbal shobitha@7816042500 Kashish@7816842400 call kim@7829423175 call monica@9886112583 call aditi@7795311459 Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and ...