5638 Aml Jobs - Page 45

Educational Qualification: An environmental engineer with 5-10 years of experience in Phase I Environmental Site Assessment, Phase II Enviornmental Site Assessment and Remediation Works Key Responsibilities: Sampling: Collect soil, groundwater, surface water, and vapor samples using techniques like core sampling, monitoring wells, and vapor intrusion testing. Laboratory Analysis: Send samples to certified labs to test for contaminants such as VOCs, heavy metals, petroleum hydrocarbons, pesticides, and PFAS. Data Interpretation: Analyze results to quantify contamination levels and assess environmental and health risks. Reporting: Prepare detailed technical reports outlining findings, contamin...

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

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) ...

Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports. The ideal candidate will work within the LexisNexis Bridger system to identify and mitigate potential risks while ensuring operational excellence. Key Responsibilities: Perform daily wire screening activities in the LexisNexis Bridger system or similar Compliance tool to identify and mitigate potential compliance risks. Conduct daily customer screening and ad hoc reviews to ensure comp...

Role Overview: You will be required to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution in Pune. Your key critical skills should include excellent communication skills, in-depth understanding of AML, KYC & Stakeholder management, and participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness. You may be assessed on essential skills such as risk and controls, change and transformation, business acumen, strategic thinking, and digital technology, as well as job-specific technical skills. Key Responsibilities: - Support day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, r...

Role Overview: As a KYC Role at Deutsche Bank located in Mumbai, India, you will be responsible for handling client data collection, documentation, and maintenance as part of new adoption or during periodic reviews. Your key responsibilities will include conducting know your client verification checks, risk categorization reviews for clients, and liaising with different stakeholders to manage work pipeline effectively. You will also be tasked with understanding complex ownership structures for non-traditional wealth management clients, conducting detailed reviews of KYC files, and ensuring cases are prioritized and managed effectively in line with regulatory requirements. Key Responsibilitie...

As an ACC KYB consultant at Airbnb, you will be responsible for operational processes associated with the Know Your Customer/Know Your Business (KYC and KYB) program, ensuring adherence to regulatory standards. Your role will require knowledge and experience in the onboarding and ongoing monitoring requirements under KYC regulations, specifically related to legal entities with complex organizational structures. In this role, you will: - Conduct Customer Due Diligence reviews of legal entities, including adverse media, open source investigation, transactional analysis, critical thinking, and drafting detailed narratives highlighting Compliance-related risks. - Perform end-to-end KYC activitie...

Role Overview: You will be joining Adyen's fast-growing CDD Onboarding team in Bangalore as a Team Lead. In this role, you will guide a motivated team and help shape the regional growth by overseeing the onboarding of new and existing merchants, assessing them across AML, fraud, reputational, and regulatory risks. Collaboration with Sales, Account Management, Compliance, Risk, and Product teams will be essential to maintain a compliant, high-quality portfolio. As part of a global CDD team, you will drive operational improvements, lead process optimization and automation, and foster a culture of speed, quality, and customer focus. Key Responsibilities: - Lead a team responsible for the onboar...

As a Domain Trainee/Management Trainee in the AML/KYC department at Genpact, your role will involve developing and implementing lean shared services projects for customer/partner onboarding and ensuring ongoing compliance related to Know Your Customer (KYC), economic sanctions, and anti-corruption. Your responsibilities will include: - Performing customer verification, documenting and resolving exceptions, and ensuring timely resolution - Conducting due diligence of documents based on business, entity, and product matrix, including non-documentary verification - Conducting enhanced due diligence checks on higher risk accounts - Utilizing 3rd party solutions for risk issue identification - An...

You will be working as a Corporate Salary Relationship Manager in Mumbai under the Retail Banking division of the company. Your primary focus will be on deepening corporate salary accounts by identifying prospective customers and converting them into business opportunities. Your role involves acquiring corporate clients, ensuring customer stickiness, and maintaining accurate account details. Additionally, you will be responsible for customer relationship management, driving corporate engagement activities, and gathering market intelligence. **Key Responsibilities:** - Deepen existing portfolio and ensure customer stickiness - Maintain accurate account details and update salary information - ...

Job Description: You should have 5 to 10 years of experience in the field. Your skills should include expertise in AML, SME, technical knowledge, and experience in cards life cycle. You must be able to join within a notice period of 30 days and should currently be serving under a notice period. Kindly let me know if you need any additional information.,

Role Overview: As a Client Data Specialist within the Operations team, your primary responsibility will be reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your expertise in organizational skills will play a vital role in managing various tasks efficiently, while your proficiency in digital and tech literacy will enable you to utilize software applications and digital platforms to streamline processes and enhance the client experience. Key Responsibilities: - Manage a team on a daily basis, providing coaching and continuous performance feedback. - Monitor and evaluate individual...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

As a Graduate (Any) with a minimum of 1.6 - 5 years of work experience in an international BPO Banking process, you are expected to have an excellent understanding or be an SME of KYC/AML/CDD experience. It is mandatory for you to be flexible to work in night shifts and possess excellent oral and communication skills in English. Key Responsibilities: - Have a strong understanding of KYC/AML concepts and processes - Maintain the necessary SLAs and report to the team manager regularly - Anticipate problems and know when to deviate from standard practices - Seek assistance to resolve complex issues using process knowledge - Adhere to project requirements and department objectives - Follow techn...

As an Associate in the Client Onboarding Regulatory And Data Services department at Morgan Stanley, you will be a part of the Client Onboarding & Regulatory Data Services (CORSD) team, an Operations function within Shared Services and Banking Operations (SSBO). Your role will involve regulatory client onboarding, refresh, and screening to ensure compliance with regulatory requirements specified by local/global regulators. You will be responsible for verifying and validating customers" identities and businesses through a rigorous investigation process. **Key Responsibilities:** - Stay current with all regulatory changes and requirements related to client KYC, Suitability, and Documentation - ...

As the Screening Quality Assurance Manager at Standard Chartered, you will play a crucial role in overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable sanctions regulations and internal policies. Your responsibilities will include: - Performing selection of name and transaction sampling of closed alerts/cases in accordance with the defined QA sampling methodology. - Allocating samples to team members, ensuring balanced distribution and timely completion of reviews. - Conducting timely and accurate review and disposition of alerts generated by the name and transaction screening system. - Performing detailed investigations on pot...

As an Assistant Vice President - Corporate Onboarding at Barclays, you will play a pivotal role in managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. Your responsibilities will include overseeing the end-to-end onboarding process for corporate clients, working directly with Relationship Managers and sales teams, ensuring compliance with regulatory and legal requirements, and collaborating with internal teams to conduct due diligence. You will also be expected to stay updated with evolving regulations and industry best practices to maintain compliance. **Key Responsibilities:** - Oversee the end-to-end onboa...

You will be responsible for enabling thought leadership and leading a team that is risk-aware, empowered, and accountable to drive best-in-class service. As a Client Data Analyst in the Operations team, your role will involve reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be vital in managing multiple tasks effectively, and your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to improve processes and enhance the client experience. **Key Responsibilities:** - Perform d...

Job Title: KYC & AML Analyst Location: Hyderabad Experience: 1 - 3 Years Employment Type: Full-Time Key Responsibilities: Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines. Conduct due diligence (CDD & EDD) to identify potential AML risks. Monitor transactions to detect unusual or suspicious activity. Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements. Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary. Maintain accurate and updated records in compliance systems. Collaborate with compliance, operations, and audit teams to ensure process accuracy. Requirements: Bachelors degree in Commerce, Finance...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Looking for International Banking Experience in: KYB, KYC, Client Onboarding, Document Verification, AML, CDD, EDD, Sanction Screening Conduct thorough investigations using internal tools to detect fraudulent activity Min 1 year of exp.

Hiring For: Transaction Monitoring Risk Assessment & Management Fraud and Financial Crime Prevention Internal Controls and Monitoring Reporting and Documentation Fraud and Financial Crime Prevention Liaison with Regulators and Auditors Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 year Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of...

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 in Gurgaon ONLY, pls apply if can relocate No Jobs in Delhi / Noida Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

Role Overview: As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes to ensure the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while 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. - Add...