6754 Aml Jobs - Page 45

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

Job Title: AML/KYC Analyst Experience: 05 Years Location: Mumbai – Malad West Employment Type: Full-Time Job Summary: We are seeking a detail-oriented and analytical professional to join our Compliance team as an AML/KYC Analyst . The role involves performing due diligence reviews, analyzing customer profiles, and ensuring adherence to regulatory and internal compliance standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Key Responsibilities: Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients. Review and verify customer information and documentation as per KYC regulatory requirements. Monitor and analyze tra...

We’re looking for experienced professionals for the Fraud Investigation (L2 Support) in the Banking & Financial domain.Minimum 2 years of experience in Fraud Investigation / Transaction Monitoring / AML / KYC call Rumana 9620536596 for more info

So, what’s the role all about? Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At Actimize, we recognize that every employee’s contributions are integral to our company’s growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. Come share, grow and learn with us – you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization. Actimize is currently seeking a dynamic individual with high energy and drive to join our tea...

Job Description: A Sanctions Screening Analyst with Mandarin language skills is responsible for reviewing and analyzing customer and transactional data against global sanctions lists. The role requires fluent proficiency in Mandarin to effectively interpret documentation, and conduct in-depth investigations related to the china region. Mandatory Skills Sanctions Screening and Mandarin Language Expert Nice to have skills Proficient English communication skills

Role Overview: As a Senior Analyst in the Client Onboarding team with a focus on UK shift, your primary responsibility will be to efficiently manage the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. This role will require effective liaison with various internal departments and external executing and prime brokers, custodians, and fund administrators. Strong written and oral communication skills are essential for success in this role. You will thrive in a team environment and be comfortable working in a fast-paced operations setting. Key Responsibilities: - External Account set up, amendment, and closure - Third party ...

Role Overview: As a Wealth 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 > INR 20 Million. You will be responsible for managing and maintaining high customer satisfaction levels through proactive client engagement, relationship management, and cross-selling of DBS products and services. Additionally, you will play a crucial role in driving exemplary customer service and ensuring internal and regulatory compliance. Key Responsibilities: - Acquire and upgrade quality Treasures clients in the branch location areas - Deepen wallet share of existing customers through rete...

As a KYC Specialist at Blue Umbrella, your role involves reviewing and conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require additional research and escalating potential adverse findings to the Lead KYC Specialist for further action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are addressed and escalated. It is crucial to ensure that policies and procedures are adhered to on a daily basis and have this evidenced, as well as to develop an understanding of AML/OFAC requirements and implications. Your responsibili...

The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements, including those related to anti-money laundering, and sanction laws. This includes developing and implementing policies, systems and processes that meet both regulatory and internal standards, monitoring compliance, and providing guidance to mitigate risks and maintain the integrity of the organization. Role Summary The role holder will support the Legal Compliance team of the Mastercard Payment Gateway Services (MPGS) to minimize exposure to Anti-Money Laundering, and Sanctions risks all regions and jurisdictions where Mastercard Payment Gateway o...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

About The Role - Grade Specific Your Role Creating training materials and License to Operate (LTO) frameworks for KYC analysts Providing training to the newly onboarded & existing KYC analysts. Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter expert on institutional / Corporate KYC "“ CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported. Provide ongoing training and continuous knowledge sharing with the analysts on the team Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients. Support consistent hiring and performance management practices for a t...

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture 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. Visit us at www.accenture.com What would you do Help clients transform their compliance fun...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Delivery Operations Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Strategize, architect, Analyse, design, implement and cont...

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Job Title:Business Controls Operator (CL 10)Job Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the intersection of business and technology to help clients improve their perfor...

Cytecare Hospitals Pvt. Ltd. is looking for Senior Executive/Associate Manager to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditi...

We are looking for a highly skilled and experienced Team Member to join our AML-SUPPORT SERVICES-Compliance team at Kotak Mahindra Bank Limited. The ideal candidate will have a strong background in compliance and risk management, with excellent analytical and problem-solving skills. Roles and Responsibility Monitor and analyze customer transactions to identify potential risks and anomalies. Develop and implement effective mitigation strategies to prevent ficial crimes. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Conduct thorough investigations into suspicious activities and escalate findings to senior management. Provide training and guidance to ...

Responsible for managing operational and analytical tasks within the CAT (Centralized Analytics and Transformation) unit under the SPARC initiative. Ensure data accuracy, integrity, and timely delivery of reports supporting strategic business decisions. Collaborate with cross-functional teams to design and implement process improvement initiatives that enhance efficiency, reduce operational risk, and optimize resource utilization. Analyze business trends, prepare detailed performance dashboards, and support automation projects aimed at improving service delivery across departments. Monitor project milestones, maintain documentation, and ensure adherence to governance frameworks. Assist in id...

Ernst Young is looking for Consultant - Business Consulting Risk - AMI - CNS - Risk to join our dynamic team and embark on a rewarding career journey Provide business consultancy services to clients. Develop and implement business strategies and plans. Monitor and report on business performance metrics. Collaborate with clients to understand their needs and provide tailored solutions. Prepare business consultancy reports and presentations. Stay updated with industry trends and best practices in business consultancy. 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 veri...

Understanding and internalising the cost and revenue aspects of the card program as given by Network partners. Negotiation with Program managers on various aspects of card launch. Design and develop end-to-end prepaid forex card product in alignment Required Candidate profile 3- 5 years of experience specifically in prepaid card product lifecycle design,implementation,and operations.Strong understanding of card payment systems, BIN sponsorship, program management platforms

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...

# 4+ yrs exp. in handling premium clients. # Exp. in Acquiring premium clients with AUM of 30 lakhs>. # Cross Sales PMS, AIF, Mutual Funds. # Handle & Managers with prior experience of working in a Broking/Private Bank/Wealth management set up. Required Candidate profile *Graduate / Post Graduate with MBA *4+ Yrs in handling HNI Relationship, Sales & Financial Planning of HNI Clients from BFSI Sector. *Excellent Communications skills. * Good Interpersonal Skills.

# 4+ yrs exp. in handling premium clients. # Exp. in Acquiring premium clients with AUM of 30 lakhs>. # Cross Sales PMS, AIF, Mutual Funds. # Handle & Managers with prior experience of working in a Broking/Private Bank/Wealth management set up. Required Candidate profile *Graduate / Post Graduate with MBA *4+ Yrs in handling HNI Relationship, Sales & Financial Planning of HNI Clients from BFSI Sector. *Excellent Communications skills. * Good Interpersonal Skills.

Description: Position:GRC and Compliance Officer Named Job Posting? (if Yes - needs to be approved by SCSC) Additional Details Global Grade :C Level :To Be Defined Named Job Posting? (if Yes - needs to be approved by SCSC) :No Remote work possibility :No Global Role Family :To be defined Local Role Name :To be defined Local Skills :Complaince Manager Languages Required::ENGLISH Role Rarity :To Be Defined