6739 Aml Jobs - Page 28

About The Role Skill required: Retirement Solutions - Data Entry Services Designation: Customer Service Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 em...

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 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. ...

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 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. ...

Your Role Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations Analyze accounts and data to identify suspected fraud activity. Check and investigate accounts and transaction patterns to determine existing fraud trends. Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insigh...

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...

Blockchain Architect Key Responsibilities: 1) Platform & Protocol Architecture Own end-to-end architecture for stablecoin issuance, treasury, and lifecycle (mint/burn, reserves, redemptions, fee mechanics). Select and justify chains/L2s (EVM, Cosmos SDK/IBC, Solana, enterprise/permissioned) and interoperability approaches (native deployment, IBC, cross-chain messaging/bridges). Define smart contract patterns (upgradeability, access control, pausability, circuit breakers), token standards (ERC20/677/777/4626), and event schemas. Were looking for a hands-on Blockchain Architect to design and lead the build-out of our S tablecoin and Tokenization platform and crypto trading capabilities (CEX/DE...

Role Purpose Roles & Responsibilities :- Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through: o Understanding and assessing the risk of the application o Using and interpreting lending policy to ensure the case meets the packaging...

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Hamilton Housewares Pvt.Ltd. is looking for Sr. Executive to join our dynamic team and embark on a rewarding career journey Develop and implement business strategies and plans. Conduct market research and analysis on business opportunities. Collaborate with cross-functional teams to achieve business goals. Monitor and report on business performance and trends. Ensure compliance with business standards and best practices. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

Hamilton Housewares Pvt.Ltd. is looking for Officer to join our dynamic team and embark on a rewarding career journey Oversee administrative operations and activities. Ensure compliance with administrative policies and procedures. Collaborate with cross-functional teams and stakeholders. Monitor and report on administrative performance. Prepare and maintain administrative documentation and reports. Provide support and guidance to administrative staff. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official chann...

Hamilton Housewares Pvt.Ltd. is looking for Officer to join our dynamic team and embark on a rewarding career journey Oversee administrative operations and activities. Ensure compliance with administrative policies and procedures. Collaborate with cross-functional teams and stakeholders. Monitor and report on administrative performance. Prepare and maintain administrative documentation and reports. Provide support and guidance to administrative staff. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official chann...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai 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 regulatory an...

This role offers an exciting opportunity to build a specialized career in compliance within India's rapidly growing financial ecosystem The selected candidate will assist in ensuring adherence to IFSCA and SEBI regulations and support in the timely preparation and submission of regulatory reports and filings Responsibilities include monitoring transactions for AML and KYC compliance and maintaining accurate compliance records and databases The candidate will conduct research on regulatory updates, circulars, and guidelines issued by IFSCA, SEBI, and other authorities Coordination with internal teams will be required to ensure smooth compliance processes across departments The role also invol...

Manage overall branch operations and ensure timely, high-quality service delivery. Primary Responsibilities: Assist Branch Head in achieving branch targets and driving sales campaigns. Monitor unusual transactions daily and ensure timely resolution. Identify and plug income leakages; manage branch costs efficiently. Oversee all branch operations including cash, ATM (onsite/offsite), key movement, lockers, and stationery. Supervise client and internal accounts, including deposits, closures, suspense, payables/receivables, DDs, and POs. Monitor critical accounts; coordinate with processing centers and clearing units for smooth operations. Act as custodian for vouchers, reports, registers, and ...

Accountable for meeting sales targets (No. and value) as per the defined scorecard Primary Responsibilities: 1. Manage and grow the banking and investment relationships of High Net Worth (HNI) clients under the their portfolio.2. Increase CASA balances in the assigned portfolio through deepening existing relationships and acquiring new-to-bank (NTB) customers.3. Drive overall growth in liabilities and investment products within the HNI segment.4. Capture and maximize business opportunities through detailed client profiling in line with organizational processes (CRM).5. Develop and expand customer relationships for both liability and retail asset products.6. Inform clients about new products ...

Lead overall branch operations, customer service, and retail product marketing. Drive business growth by achieving targets in book size, yield, fee income, and customer quality. Primary Responsibilities: 1.Drive CASA book growth, yield, fee income, and business quality targets.2.Manage branch sales and service environment effectively.3.Build and deepen relationships with retail customers.4.Plan and execute cross-sell strategies and improve sales productivity.5.Lead local sales campaigns and promotions.6.Foster a customer-centric culture that ensures high engagement and satisfaction. Additional Responsibilities: 1.Coordinate with BOSM and team leaders to drive business growth.2.Oversee daily ...

Accountable for meeting sales targets (No. and value) as per the defined scorecard Primary Responsibilities: 1. Manage and grow the banking and investment relationships of High Net Worth (HNI) clients under the their portfolio.2. Increase CASA balances in the assigned portfolio through deepening existing relationships and acquiring new-to-bank (NTB) customers.3. Drive overall growth in liabilities and investment products within the HNI segment.4. Capture and maximize business opportunities through detailed client profiling in line with organizational processes (CRM).5. Develop and expand customer relationships for both liability and retail asset products.6. Inform clients about new products ...

Lead overall branch operations, customer service, and retail product marketing. Drive business growth by achieving targets in book size, yield, fee income, and customer quality. Primary Responsibilities: 1.Drive CASA book growth, yield, fee income, and business quality targets.2.Manage branch sales and service environment effectively.3.Build and deepen relationships with retail customers.4.Plan and execute cross-sell strategies and improve sales productivity.5.Lead local sales campaigns and promotions.6.Foster a customer-centric culture that ensures high engagement and satisfaction. Additional Responsibilities: 1.Coordinate with BOSM and team leaders to drive business growth.2.Oversee daily ...

Acquiring corporate and sourcing salary account To ensure that all accounts signed up with the corporate gets salary credits Knowledge of corporate Markets and Industries in the area of location Knowledge of KYC for opening saving account Deepening of the salary relationship - new account acquisition and value build up in existing accounts Ensure each corporate has positive profitability Selling all products to the relationship - core and cross sell To maintain call reports and MIS as required Competitor's updated information Servicing all financial needs of the flagged customer Ability to work for multiple products To identify and resolve service issues of the Corporate Taking the responsib...

Pawan Precision is looking for Officer to join our dynamic team and embark on a rewarding career journey Oversee administrative operations and activities. Ensure compliance with administrative policies and procedures. Collaborate with cross-functional teams and stakeholders. Monitor and report on administrative performance. Prepare and maintain administrative documentation and reports. Provide support and guidance to administrative staff. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before ap...

The Senior Officer in the Health Safety & Environment department will play a crucial role in ensuring the safety and well-being of all team members and stakeholders involved in the project. This position requires a proactive approach to managing and implementing safety protocols and procedures. The role involves acting as the management representative responsible for Occupational Health & Safety matters, ensuring compliance with local legislative requirements and WMELspun Safety policies. The Senior Officer will be tasked with developing and maintaining safety programs, conducting risk assessments, and ensuring that all safety measures are effectively communicated and adhered to. The individ...

Senior Analyst supervises a team of AML professionals responsible for transaction monitoring and sanction screening alert reviews and detailed investigations in support of the MTS Transaction monitoring and Sanction Screening program The Senior Analyst will oversee the work of a team of investigators to ensure all transaction activity is effectively monitored for possible fraud and / or involvement of sanction individual / entity and that suspicious activity is appropriately investigated, evaluated, documented and addressed This position requires a very sound operations management/supervisory background and direct experience with Transaction monitoring Role:- Provide Direct Supervision of in...

About the team Fraud & Risk Operations Associate / Sr. Associate About the role : Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective. Document the details, analysis outcome, information accurately and thoroughly in the company's system. Analyze gathered information to identify patterns and trends. Provide feedback and insights to internal teams based on gathered information. Expectations/ Requirements: Any Graduate Analyzing data to identify insights in merchant transaction behavior or potential risk trend and translate these insights into risk strategies and roadmaps. Coordinate with merchant through calls, mails to review and conclude th...

About the team: This team is responsible to support the merchants on the process. Responsibilities: 1. Drive merchant onboarding engagement + document submission when assigned. 2. Follow up on missing or incorrect KYC documents to avoid QC rejection. 3. Educate merchants on accepted document list and correct upload format. 4. Support merchants in resolving QC queries quickly. 5. Guide merchants to meet website/app compliance requirements (T&C, Privacy Policy, product pages, functional URLs, etc). 6. Push for faster RA approval by driving curable cases to closure. 7. Track and nudge merchants until MID creation is completed. 8. Ensure merchant receives dashboard access and is able to log in. ...

Client onboarding Shift : UK Role Senior Analyst Overview of Role/Principle Responsibilities: The primary responsibility of this candidate is to efficiently manage the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. The role requires liaison with several internal departments as well as external executing and prime brokers, custodians and fund administrators, therefore good written and oral communication is key. We are looking for someone who likes working as part of a team and is comfortable with a fast-paced operations environment. Key Responsibilities: External Account set up, amendment and closure - Third party entit...