5638 Aml Jobs - Page 37

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceTo perform role of subject matter expert Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationAbility to understand and analyze customer disputes, gather relevant information, an...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call : HR Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

Job Summary: This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory compliance, conducting audits, training and fostering a culture of compliance throughout the organization. Role & Responsibilities: AML Ensuring efficient identification and monitoring of suspicious activities/transactions via AML software as well as manual reports/cases highlighted to AML team and timely filing to FIU-India post approval from P...

Job Description: As a Client Junior KYC Officer - Associate at Deutsche Bank in Mumbai, India, you will be part of the global suite of cash management services team, offering solutions to meet clients" specific requirements and enabling them to focus on their core business. Your role will involve supporting the Institutional Cash Management/Trade Finance team in completing client KYC adoptions and reviews, ensuring compliance with Deutsche Bank's KYC/AML requirements, and contributing to non-financial risk management of client relationships. Key Responsibilities: - Conduct active client research and screening prospective clients for KYC Risk Management - Collect information & documentation f...

As an AML - Transaction Monitoring Associate/Senior Associate/Team Lead in Chennai, your role involves: - Reviewing assigned alerts using the AML alert management system. - Documenting findings from the review process. - Reviewing manual referrals from various areas of the bank. - Analyzing Low, Medium, and High Risk accounts. - Conducting enhanced due diligence research on individuals, institutions, and trusts using tools like LexisNexis. - Interacting with Bank management regarding suspicious transactions. - Preparing and reviewing Loan accounts, RDC, Wire Transfers, and Monetary Instrument reports. - Utilizing transactional and customer records to identify suspicious activities. - Perform...

This is 4-5 Months Contract role. Only candidate ready for this can apply. Read the JD Carefully Before Applying for the Role Job Description : KYC Analyst (Randstad Payroll) Location: Bellandur, Bangalore Duration: 4-5 Months (Extendable based on performance) Shift Timing: 7:30 AM 4:30PM Mandatory Required skill: Must have global KYC experience, Sanction Screening & Transaction monotoring Key Responsibilities: Strong knowledge of KYC/ AML legislation and regulatory requirements. Proven experience in AML/KYC operations, preferably leading CDD teams and Transaction Monitoring Experience. Saction screening is mandatory. Strong leadership and team management abilities. Can-do attitude and a wil...

Team Manager Shift - Rotational shift (week off - rotational) Work mode - Work from office Role: A jobholder in this role will have key accountabilities for the day-to-day delivery of defined Customer SLAs (Service Level Agreements) and would require having acceptable productivity levels for the business. The Team Manager would be responsible for all operational issues and ensure that all committed deliverables and services are rendered on schedule and at the defined quality levels RESPONSIBILITIES Manage a team of analysts/officers responsible for risk evaluation, transaction monitoring, alert reviews, or KYC/AML processes in Fintech setup. Oversee day-to-day operations to ensure accuracy, ...

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position Details: Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst St...

About The Role Role Purpose The role incumbent is focused on implementation of roadmaps for business process analysis, data analysis, diagnosis of gaps, business requirements & functional definitions, best practices application, meeting facilitation, and contributes to project planning. Consultants are expected to contribute to solution building for the client & practice. The role holder can handle higher scale and complexity compared to a Consultant profile and is more proactive in client interactions. Do Assumes responsibilities as the main client contact leading engagement w/ 10-20% support from Consulting & Client Partners. Develops, assesses, and validates a clients business strategy, i...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Customer Support Advisor - International Banking Process To schedule an Interview call - +91 9380386292 (NAMREEN - HR ) Requirements:- - Graduates are welcome to apply. - Excellent Communication skills in English. - Minimum 1 year of any experience in International Voice Process (Mandatory) - Candidates who are in Bangalore are only Preferred. - Immediate joiners only!!!! Job Description: As an International Voice Process Associate for a Banking domain , you will be responsible for handling customer calls from international clients, providing effective and efficient solutions for a range of inquiries. This role requires excellent communication skills, strong problem-solving abilities, and th...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud Collaborate with internal departments, law enforcement agencies, a...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call : HR Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

Customer Support Advisor - International Banking Process To schedule an Interview call - +91 9019893610 (HR Nayana) Requirements:- - Graduates are welcome to apply. - Excellent Communication skills in English. - Minimum 1 year of any experience - Candidates who are in Bangalore are only Preferred. - Immediate joiners only!!!! Job Description: As an International Voice Process Associate for a Banking domain , you will be responsible for handling customer calls from international clients, providing effective and efficient solutions for a range of inquiries. This role requires excellent communication skills, strong problem-solving abilities, and the ability to maintain a professional and courte...

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai ! Kindly go through the norms below and apply only if its relevant for Job Role: Credit Card Non-Fraud Disputes and AML Analyst Job Location: Chennai Experience required: 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: Experience in AML alert management sy...

Job Description location {Mumbai powai} looking for immediate joiners intrested cdd please share your resumes to below mail id rajkumar.m@twsol.com About the Role Were looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You’ll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across multiple payment channels—including cards, ACH, wires, and crypto. Key Responsibilities Analyze fraud alerts and identify suspicious patterns Investigate customer transactions and behaviors for potential fraud Collaborate with risk, compliance, and analytics teams Document findings and escalate cases as needed Recommend...

About the Role: This is an in-person position that involves working closely with IT, security, and risk teams to ensure compliance excellence. The role is pivotal in conducting audits, reporting compliance metrics, and aligning compliance efforts with organizational objectives. Key Responsibilities: Manage ISO/PCI compliance processes end-to-end. Collaborate with IT, security, and risk teams to ensure adherence to standards. Conduct audits and provide actionable compliance reports. Monitor and maintain compliance with regulatory and internal standards. What Were Looking For: Proven experience in ISO and PCI compliance processes. Strong understanding of IT and security protocols. Excellent au...

Role & responsibilities Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Preferred candidate profile Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Excellent communication and analytical skills. Proficiency in ...

Application Support (SQL) Rotational Shifts (24/7) As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance the world of fintech, wed like to ask you: Are you FIS? About the role: Provide L1/L2 level support for the clients based across the globe. Effectively coordinate among internal teams and provide world class client experience. About the team: We are a client facing function, a first line of defense/interface into FIS eco system for our clients to address Software/Infra issues, understand/c...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Role Overview: You will be responsible for the verification of data submitted by the Customer. You will perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/large private and public companies as well as partnership or proprietorship companies. Furthermore, you will be verifying KYC documentation of the Customers to be onboarded as per the policies. Additionally, you will perform the risk assessment of the Customers to be onboarded as per the policies. You will manage the New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and ...

As a FCCM Technical Consultant at OFS Consulting, you will play a crucial role in implementing and deploying OFSAA products for various Tier1, Tier2, and Tier 3 Banks and financial institutions. Your responsibilities will involve collaborating with Functional subject matter experts and other project team members to successfully deploy FCCM solutions. Additionally, you will be responsible for tasks such as installation, configuration, deployment, and execution of various Oracle applications including AML, KYC, FATCA, ECM, Customer Screening, Transaction Filtering, and Fraud Monitoring. Key Responsibilities: - Implementing and deploying OFSAA products for clients by providing functional inputs...

As a Financial Crime Operations professional at HCL Navalur, your role involves conducting ongoing due diligence on various entities such as Trusts, Charities, Clubs, Societies, and different types of companies. Your responsibilities would include: - Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies - Conducting comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations - Gathering information from various sources including public records, databases, internal and external systems - Assessing customer ris...

You will be working as a Client Data Specialist within the Operations team, focusing on reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records. Your role will involve managing multiple tasks efficiently and utilizing digital tools to improve processes and enhance client experience. - Manage a team by providing coaching, feedback, and tracking individual performance. - Address service issues escalated by internal or external customers effectively. - Make independent decisions based on data, insight, and experience. - Communicate continuously with the team, provide timely feedback, and organize workflow efficiently. - Support c...

As a Relationship Manager in the banking and investments sector focusing on High Net Worth Individuals (HNI), your primary responsibilities will include: - Managing the banking and investments relationship with clients, aiming for the overall growth of Liabilities & Investment business from the HNI segment. - Leading and supervising a team of Relationship Managers to ensure efficient operations. - Increasing CASA balance in the assigned portfolio through either Deepening or Acquisition of New-To-Bank (NTB) Customers. - Proactively identifying potential problem accounts and devising appropriate risk mitigating strategies. - Handling customer migration between segments, sub-segments, and the H...