6739 Aml Jobs - Page 32

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 Only Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

We are hiring for fraud Analyst Graduate with 6 months banking exp All relieving letter is mandate , offer letter and bank statement Salary 28k+ incentives 5 days working with any 2 rotational week off 1 way drop cab facility HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

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 information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 5.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Vandana @ 88606 39960

You will be responsible for supporting S4 Hana SAP transition and assisting the Supply Chain team with all Manufacturing Plant SAP set up. Your duties will include: - Testing & Issue Resolution: - Test planning, execution, issue tracking, documentation, and management updates. - Process Validation: - Testing and validating end-to-end finance processes such as product costing, BOM impact & standard cost calculations, LAMACA update, new SKU costing, general ledger postings, fixed assets, depreciation & CWIP, cost center/profit center accounting, inventory accounting, and material ledger. - Transaction Testing: - Post sample transactions related to procurement, production, inventory, and sales ...

Role Overview: You will be a Manager within the Financial Crime Compliance Delivery Team at AML RightSource. Your main responsibility will be leading a team of analysts to ensure all projects meet organizational and client objectives. As a subject matter expert in KYC and AML domain, you will focus on ensuring compliance with regulatory requirements, developing effective policies and procedures, and conducting regular reviews and audits to identify areas of improvement. Key Responsibilities: - Manage a team of 25+ analysts, identifying top talent, coaching, and developing leaders - Manage client projects, interact with clients, oversee production and results, and provide reporting - Work wit...

Role Overview: You will be a Client Data Analyst within the Operations team, responsible for reviewing and improving data collection and verification processes to ensure accuracy and completeness of KYC records before client-facing team review. Your advanced organizational skills will be crucial in managing multiple tasks and activities, leveraging software applications and digital platforms to enhance processes and client experience. Key Responsibilities: - Perform day-to-day management of a team, including coaching and providing ongoing performance feedback. - Track performance of individual team members to evaluate performance, learning, and capability. - Address service issues escalated ...

As an Analyst Quality Control at this company, your role involves taking responsibility for client service and operational execution tasks. You are expected to control risks and enhance controls in accordance with rules and regulations. To excel in this role, you should have previous experience in: - Performing KYC checks for onboarding and periodic reviews (CDD/EDD). - Reviewing and resolving AML alerts, identifying suspicious activities, and escalating cases. - Conducting screening for sanctions, PEPs, and adverse media. - Maintaining accurate customer records and ensuring regulatory compliance. - Supporting audits, reporting, and remediation activities. Desirable skills sets include: - An...

As a PM at eClerx Financial Markets, your role involves performing due diligence on new Clients, including requesting KYC information, reviewing documentation, and making analytical risk assessments. You will be responsible for documenting research and analysis related to financial activities and entities of Clients, escalating issues to clients and internal managers, and independently handling client calls to establish yourself as a valued partner. Additionally, you will contribute to knowledge management by sharing process knowledge and best practices within teams and effectively communicating with internal and external parties to obtain KYC documents. You should have a thorough understand...

As a Senior Analyst specializing in AML/KYC, you will be the Subject Matter Expert (SME) responsible for ensuring compliance with financial regulations and mitigating risks associated with money laundering and fraud. Your role will be crucial in upholding regulatory adherence and mitigating financial crime risks. Key Responsibilities: - Provide expert guidance on AML/KYC policies, procedures, and regulatory requirements. - Conduct thorough research on companies, financial data, individuals, and events using a variety of sources such as public databases, commercial databases, and the internet, with a primary focus on due diligence. - Efficiently plan research time and tasks to meet project ob...

Role Overview: As an Associate Director, Fraud Model Management and Governance Lead at HSBC, you will play a vital role in overseeing and enhancing the operational analytics supporting all regions. Your responsibilities will include defining and designing KPIs, leading the implementation of analytic frameworks, managing CTB initiatives, ensuring enhanced control, and optimizing business operations to streamline processes, improve customer experience, and mitigate risks. You will need to understand key business goals, prioritize projects, facilitate iterative delivery, resolve operational issues, engage vendors, plan project reporting, and adhere strictly to compliance and operational risk co...

Role Overview: You will be part of WNS (Holdings) Limited, a leading Business Process Management (BPM) company that collaborates with clients across various industries to create innovative digital-led solutions. Your role will involve working in areas such as AP/AR, Bank Reconciliation, GL, FPNA, Financial Reporting, Customer Support, and Procurement. Specifically, you will handle tasks like vendor setup, cash management, journal entries, reconciliations, and procurement activities. Key Responsibilities: - Vendor setup/modification for AP - OTC/cash management for AR - R2R activities including journal entries, reconciliations, and month-end closing for GL - Monthly bank reconciliation, fundi...

As a Customer Experience Executive at EQ India Operations team, your role involves assisting shareholders with their shareholding account queries and facilitating buying and selling of shares within predetermined procedures and service standards. You will work closely with EQ Group functions across UK, US, and Amsterdam to provide operations support for various solutions and services from our offices in India based out of Chennai and Bangalore. **Core Duties and Responsibilities:** - Answer inbound calls and emails from Shareholders, addressing their queries within agreed service standards. - Assist Shareholders in buying or selling shares over inbound calls within the service standards. - R...

Role Overview: You will be responsible for acquiring and engaging with DBS Treasures clients with assets under management (AUM) greater than INR 20 Million. Your primary focus will be on delivering exceptional volume and revenue performance, ensuring client coverage and product penetration through cross-selling and upselling of DBS products and services. Additionally, you will be tasked with managing and maintaining high customer satisfaction levels through proactive client engagement and relationship management. Key Responsibilities: - Acquire and upgrade quality Treasures clients in designated branch locations - Deepen wallet share of existing customers through retention and growth of AUM ...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements. Job Role: Analyst II Business Unit: Operations - Client Service Operations Department: Client Service Operations (CSO) Job Loca...

Key Responsibilities Coordinate with Global Compliance Manager Lead a team of 3-4 compliance analysts. Conduct TPP, CDD and KYC reviews for onboarding and periodic assessments. Conduct compliance trainings, internal audits, quality checks and system improvements. Review and validate customer documentation, Registration Certificates, VAT Certificates, ownership information and structures, and jurisdictional risks. Use third party tools to assist on the day-to-day activities. Support sanctions screening processes and real-time transaction blocking. As required, support legal reviews of new products, services, and markets. Propose updates and amendments to AML, KYC & Sanctions policies in line ...

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 information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Job Summary: We are looking for an experienced KYC Maker to handle end-to-end KYC due diligence for new client onboarding, periodic reviews, and extension requests. The role involves analyzing client documents, performing screenings, and ensuring compliance with AML/KYC regulations. Key Responsibilities: Perform KYC due diligence for clients across HK, Singapore, China, Malaysia, Australia, Taiwan & Japan. Review documents, conduct screenings (PEP, adverse news), and assess client risk. Coordinate with Front Office and clients to collect required KYC information. Escalate complex cases to compliance teams when required. Maintain client static data in KYC systems and prepare MIS reports. Supp...

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across Voice, Chat, Email & Back-Office. Hiring Now Multiple Roles (International & Domestic Processes) Open Positions Financial Crime / KYC / AML Analyst Customer Service (Voice / Email / Chat) Back Office (US / Canada Process) International Voice – US Process Escalation & Grievance Handling (BFSI) Key Requirements Common Requirements Excellent English communication skills (Mandatory) Graduates preferred ; Undergraduates accepted for selected processes Willingness to work in 24/7 rotational shifts 5 working days with 2 rotational week-offs For Financial Crime / KYC / AML Analyst 1+ year experience in: KYC, AML...

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)

AML, KYC and Fraud Skills- AML, KYC, Fraud, US/UK Payment, US/UK Banking, Deposits International Exp Required Exp-1-5 Years Pkg-5 LPA Work Loc-Bangalore FACE TO FACE INTERVIEW Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

KYC/AML/FRAUD/SAR Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com

Role Description We are seeking an experienced and client-focused Service Manager to join our Relationship Management team in the Wealth Management division. The successful candidate will be responsible for managing and enhancing relationships with our clients, ensuring exceptional service delivery, and driving client satisfaction. Key Responsibilities Act as a liaison between front-office relationship managers and various back-office departments to resolve client inquiries and requests efficiently Process and monitor client transactions, account maintenance requests, and documentation Manage and update client information in CRM and other relevant systems, ensuring data accuracy and complete...

About this role: Wells Fargo is seeking a Associate Operations Processor In this role, you will: Perform general clerical operations tasks that are routine in nature Receive, log, batch, and distribute work File, photocopy, and answer phones Prepare and distribute incoming and outgoing mail Regularly receive direction from supervisor and escalate questions and issues to more experienced roles Work under close supervision following established procedures Required Qualifications: 6+ months of operations support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Job Expectations: Bachelor's degree holde...

The purpose of AML is to prevent the banks customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join our First Line of Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite. Depending on your skills, knowledge and experience, you may be offered different seniority in the role. Key Responsibilities: Investigate possible money laundering, terr...