193 Aml Kyc Jobs - Page 2

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team!" Required Candidate profile Graduates/Post Graduates (2021–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability Multitasking & interpersonal skills

A career in the Anti Money Laundering practice at our firm offers you the opportunity to assist organizations in enhancing their resilience and incorporating regulatory compliance into their operational frameworks. By focusing on process improvement, technology enhancement, and data management, we develop strategies that enable business leaders and boards to leverage regulations for strategic advantage. Our goal is to ensure ongoing regulatory efficiency and instill confidence in organizations" regulatory response. Joining our team means contributing to the creation of effective, efficient, and sustainable Anti Money Laundering programs. Your responsibilities will include conducting vulnerability assessments, evaluating compliance programs, and performing gap analyses to help clients mitigate money laundering and sanctions risks. As an AML KYC Associate within our Competency Risk Consulting (CR&R) team, you will be responsible for end-to-end KYC knowledge across various client segments. Your role will involve reviewing new and existing customer accounts, verifying identities, assessing associated risks, and completing KYC onboarding processes. You will need to develop a thorough understanding of AML/BSA-related regulations and ensure compliance with regulatory, legal, and internal requirements. Additionally, you will collaborate with global teams, maintain detailed client records, and participate in ongoing client management activities. To excel in this role, you should have experience in compliance or a related field, familiarity with internal systems and processes, and the ability to work independently. Strong research and analytical skills are essential for analyzing data, identifying risk attributes, and making informed recommendations. Proficiency in MS Office applications, excellent documentation abilities, and a commitment to adherence to controls and standards are key requirements. A Bachelor's degree in Commerce, Computer Science, or a related field is preferred, with a full-time master's degree considered advantageous. In addition to your core responsibilities, you will collaborate with leadership on client engagements, support day-to-day client management activities, and contribute to the development of high-quality deliverables. Building strong relationships with team members and client stakeholders, as well as demonstrating excellent written and verbal communication skills, will be critical for success in this role.,

INTERESTED CANDIDATES CAN CALL ON 6366003486 FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY. Job Description!!!!!!!!!!! - HR Naveen - 6366003486 Greetings from Sutherland! Currently we are hiring for International Semi voice process for experienced !!! Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue.Preferred candidate profile: Preferred candidate profile: Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory ) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into KYC in Semi voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are Strictly not eligible . Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred shift. 7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana 500089. Interested Candidates can come down for Walk-in for Interview Mention My name Naveen HR on top of your resume. Call me prior before coming for a walk In Interview to schedule the Interview. Carry your two copies of Resume. "Sutherland never requests payment or favors in exchange for job opportunities". Naveen HR- 6366003486

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report building) *Working with SQL queries and EXCEL is mandatory. *Immediate Joiners Good to have skills Data driven approach to answering questions Past experience conducting open source intelligence research Highly proficient in using tools commonly available online for research Skilled at synthesizing information from various sources and determining the key takeaways Past experience in OSINT / Abuse Investigative tools Past experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity Past experience synthesizing open source intelligence research

Hi We are hiring , KYC Trainers for a Leading MNC Job type: Permanent Location: Noida If you are interested, Please share your updated CV to vivitha.d@randstad.in JD Responsibilities for KYC Trainer • 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 • Keeping yourself abreast about latest changes in KYC/ AML policies and implementation of knowledge across different entity types Corp, NBFI, Funds, Trusts, SPVs etc • Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possible • Ensure standard processes, role and responsibilities, of the AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training function • Support consistent performance management practices for a teams in training • Deliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervision • Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations Qualifications for KYC Trainer • Minimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years specific experience in running, facilitating and imparting AML / KYC trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions • CAMS certification & or any industry recognized AML Trainer certification will be a plus • Exceptional command over spoken and written English • University graduate / postgraduate • Proven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime field • Maniacal focus on quality and customer service • Proven record of managing various stakeholders (Internal as well as external) to get things done • Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR • Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations • Actively engage in the identification of potential process shortcomings or required enhancements Technical & Behavioral Competencies • Proficient in Microsoft Word, Excel, Outlook and PowerPoint. • Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC • Well-developed interpersonal, problem-solving and influencing skills • Patience and empathy attributes • Highly motivated, enthusiastic and driven individual with never say die attitude capable to maintain the morale of the team in any situation • Comfortable with change, ambiguity, debate, conflict. • Multi-tasker who can manage multiple streams of work concurrently

Job Title: AML/KYC Operations SME (Subject Matter Expert) Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Experience Required : Minimum 5 Years - Compensation : 6,24,910 – 7,61,53

Job Title: AML/KYC Operations Team Leader Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Shift : Us Shift Working Hr : 10 Hr Day Experience Required : TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000 Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time sensitive environment Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators. Participate in design and testing of enhancement to client due diligence database, Reports and systems. Interacting with Onsite controllers on various operational issues. Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder Understanding of the applicable regulatory landscape and regulatory bodies across geographies Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner Highly motivated and active individual who will be able to encourage other members Sound at MS Office Suite (Word, Excel and PowerPoint) Good oral and written communication skills Best regards, Manish Chauhan HR Executive| Career Guideline Mumbai 9136520859 manish@careerguideline.co.in

Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives. Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required. If applicable, managing and supervising a team of AML specialists and overseeing the adjudication of AML alerts If applicable, providing regular coaching and feedback to the team members Developing and maintaining an effective Compliance program to ensure a best in class Compliance culture within AEBC. Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators. Providing guidance and support to the lines of businesses through participation in new product/service projects Providing direction and assist business partners regarding Compliance activities, laws and regulations. Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market Providing advice and guidance on compliance issues within the market in a manner consistent with all local directives, circulars, and communications. Supporting the Market Compliance Office in achieving the Market Goals within the defined time line, in closing out the identified Gaps and resolving outstanding compliance issues. Developing and executing a compliance training program for AEBC with specific focus on consumer card acquisitions and related practices. Assist management in promoting staff awareness of compliance requirements, in partnership with designated Compliance Champions. Ensuring compliance-training programs are updated as required, attendance is tracked and that all employees are scheduled for appropriate training as per the market Compliance program. Conduct periodic classroom training session based on an Annual compliance training plan to cover Code of Conduct, AML / KYC and FCPA training and such other topics as decided by the Compliance & Ethics group from time to time. Maintaining working knowledge of relevant legal and regulatory requirements. As needed, utilize General Counsel's Office, Global / Market Compliance Office, or other line of business subject matter compliance experts. Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market. Provide expert guidance and recommendations on compliance matters, including regulatory changes and their impact on the organization. Collaborate with other internal departments and vendors to integrate compliance into business processes and decision-making. Participate in new product / system launches and collaborate with internal teams and the vendors to create / review the Business Requirements Document, conduct User Acceptance Tests (UAT) and actively participate in the meetings / forums and associated workshops to ensure compliance with industry regulations and enterprise standards. Assess the control framework and review the controls to ensure that they are in Compliance with regulatory requirements Minimum Qualifications: Minimum of 10 to 15 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background. Demonstrate excellent verbal and written communications skills. Good knowledge of India AML Laws and practices • Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred) Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks. Ability to address large groups and conduct training. High standard of integrity. Strong computer knowledge; excellent MS Word, Excel, PowerPoint skills. Ability to multitask effortlessly and manage competing priorities under demanding deadlines. Must be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment. Good academic qualification with experience in compliance, audit or legal would be an advantage. Prior experience in a control / support function would be given preference. Fair knowledge of the Card industry and its business practices with good understanding of end to end front office and Back office activities. Preferably CA/CS/LLB/CAMS/CIA/MBA. Handled Regulatory Compliance within large banks or payment operators Experience in working with regulatory bodies will be an added advantage Compliance Language We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Hiring for dometic & Inernational Voice process for chennai location Fresher & Experienced both are eligible, rotational shift week off, Candidate should be having excellent comms skill Salary upto -4.3 LPA Aushi-6357157173 Augustin : 6357157174 Required Candidate profile both way cab faclity is available within 15km area range Should be ok with voice process, Immediate joiner Only work from office Immediate joiner, Perks and benefits Cab will be provided,Incentives,allowance, PF, ESI

Dear Connects, We are opening for AML KYC Experience: Minimum 3 years 11 yrs Job Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply) Education: Graduation Shift: Night Shift - WFO Share resume at : 9900419400 / [HIDDEN TEXT] Salary Grid to follow 2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA 5 to 8 Years: SME: 6,24,910 LPA to 7,61,530 LPA 8 to 11 Years: TL ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE) : 10,91,063 LPA to 11,00,000 LPA Job description: Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. 1)Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high-pressure/timesensitive environment 2)Undertake renewal of due diligence on existing clients/counter parties to ensure identification of changes in risk profile, including reputation and operational risk factors 3)Monitor implementation of AML-related audit recommendations, which can be from internal/External auditors, regulators. 4)Participate in the design and testing of enhancements to client due diligence database, Reports and systems. 5)Interacting with Onsite controllers on various operational issues. 6)Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process 7)Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews 8)Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures 9)Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder 10)Understanding of the applicable regulatory landscape and regulatory bodies across geographies 11) Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner 12)Highly motivated and active individual who will be able to encourage other members 13)Sound at MS Office Suite (Word, Excel and PowerPoint) 14)Good oral and written communication skills 15) International experience is mandatory.

Job Description Exciting opportunity to be the Compliance Officer and Principal Officer for the NBFC entity. Job Summary As the Compliance Risk Management Associate/ Vice President in the Compliance team, you will be responsible for regulatory Compliance Coverage for JPMorgan Securities India Pvt. Ltd. Job Responsibilities Responsible for implementation of compliance framework for JPMSI. Act as the Principal officer for JPMSI, which includes AML/KYC coverage. Responsible for regulatory advisory to the business/operations teams and other stakeholders. Evaluate compliance with relevant regulations, identify issues, assess the impact of new / amended regulations and work with business management to help them implement the same. Provide updates to the board on regulatory developments. Engage with RBI SSM team for inspection and other RFIs and co-ordinate with internal stakeholders for providing data/information as sought by RBI. Review policies pertaining to JPMSI based on regulatory changes / requirements. Work with various regional teams and provide them with necessary updates regarding local regulations. Represent compliance on LE governance forums. Required Qualifications, Capabilities, And Skills Minimum 8-10 years of related experience in Compliance field. Preferred Qualifications, Capabilities, And Skills Chartered Accountant, Masters degree, Company Secretary or other closely related professional qualification will be beneficial. Experience of India AML / KYC regulatory requirements is an advantage. Interactions with regulators and industry bodies is an advantage. Competencies Ability to develop and maintain productive relationships with key internal stakeholders across all levels; A solution driven approach, with exemplary problem solving skills; Ability to prioritize; Ability to work effectively alone and as part of a team, at a local and regional level; Good analytical ability; Excellent written and verbal communication skills. ABOUT US JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the worlds most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants and employees religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. About The Team J.P. Morgans Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Show more Show less

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report building) *Working with SQL queries and EXCEL is mandatory. *Immediate Joiners Good to have skills Data driven approach to answering questions Past experience conducting open source intelligence research Highly proficient in using tools commonly available online for research Skilled at synthesizing information from various sources and determining the key takeaways Past experience in OSINT / Abuse Investigative tools Past experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity Past experience synthesizing open source intelligence research

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report building) *Working with SQL queries and EXCEL is mandatory. *Immediate Joiners Good to have skills Data driven approach to answering questions Past experience conducting open source intelligence research Highly proficient in using tools commonly available online for research Skilled at synthesizing information from various sources and determining the key takeaways Past experience in OSINT / Abuse Investigative tools Past experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity Past experience synthesizing open source intelligence research

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Desired Candidate Profile Strong understanding of banking processes including AML/KYC regulations. Excellent leadership skills with ability to manage a team effectively. 1-5 years of experience in Retail Banking or Commercial Banking with expertise in US Mortgage operations. JOB LOCATION - Malad, Mumbai International Banking Voice Process

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Kanchan 9691001643 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

The KYC Project Manager position at Citi involves senior-level responsibilities focused on leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary goal of this role is to spearhead the development and management of an internal KYC (Know Your Client) program at Citi. Responsibilities: Leading AML KYC related projects and collaborating closely with Compliance, Technology, and Operations teams Driving business requirements and data mapping initiatives for large, complex projects that span across the organization Understanding the integration of technology systems and applications to identify inefficiencies and promote improvement Possessing strong communication skills to interact effectively with various teams such as Compliance, Technology, and Operations Creating and delivering project updates to large audiences and senior stakeholders Engaging directly with USPB KYC Operations to comprehend daily challenges and effectively communicate the impacts of technology enhancements Operating with a limited level of direct supervision, taking initiative ethically to find solutions to daily challenges Thriving in a fast-paced and demanding environment Exercising independent judgment and autonomy Serving as a subject matter expert to senior stakeholders and team members Assessing risk appropriately in business decisions with a focus on safeguarding Citigroup's reputation and assets, ensuring compliance with laws, rules, and regulations, and upholding ethical standards Qualifications: Possessing 12+ years of experience as a Project Manager and/or Business Analyst Requiring Financial Services experience, with preference given to experience in Retail Banking, Wealth, and Credit Cards Familiarity with waterfall and/or agile methodologies, technology, and/or the Software Development Lifecycle Experience in AML KYC, CTR, and Transaction Monitoring is advantageous Education: Bachelor's degree/University degree or equivalent experience is mandatory This role falls under the Decision Management job family group and specifically within the Business Analysis job family. It is a full-time position at Citi. For individuals with disabilities requiring accommodations to use search tools or apply for career opportunities, please review the Accessibility at Citi policy. Additionally, please refer to Citis EEO Policy Statement and the Know Your Rights poster for further information.,

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

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: Primary Responsibility 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 Principal Officer Ensuring timely screening of customers/employees/agents, etc. against banned entities (UN Sanction, Al Qaida, etc.) at onboarding and payout stages Creating a structured, customized AML training program for all new joiners and ensuring refresher training once a year for all Axis Max Life employees. Conducting periodic audits across all relevant functions of the organization, to check adherence to the laid-out processes in accordance with the AML framework and/or other Regulatory Compliances. Fostering a compliant culture in the organization by continuous reiteration on AML/Compliance requirements by driving a structured awareness campaign across the organization Review and dissemination of the AML Policy as well as AML SOPs subject to changes in guidelines issued by FIU and IRDA from time to time. Ensuring adequate implementation and adherence of AML Processes/ other Compliances by all relevant stakeholders. Publish weekly and monthly MIS/Dashboard to supervisor and Principal Officer Filing of IRDA reporting and adhoc FIU India reporting through coordination from various departments Secondary Responsibility – Advisory, training, awareness, and culture: Assisting and coordinating in carrying out research work on compliance advisory matters, including interpretation and mapping with regulations. Drive and strengthen compliance culture in the organization through various initiatives Drive and maintain compliance functional training. Preferred Candidate Profile: Bachelors’/Post Graduate degree in any discipline; LLB preferred 7-9 years of relevant experience Previous experience in the area of AML, business compliances and interpretation/advisory of regulatory requirements

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required Banking or Aml,KYC experience is mandate

INTERESTED CANDIDATES CAN CALL ON 6366003486 FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY. Job Description!!!!!!!!!!! - HR Naveen - 6366003486 Greetings from Sutherland! Currently we are hiring for International Semi voice process for experienced !!! Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue.Preferred candidate profile: Preferred candidate profile: Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory ) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into KYC in Semi voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only*No virtual Interview is available *Out of station candidates are Strictly not eligible . Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred shift. 7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana 500089. Interested Candidates can come down for Walk-in for Interview Mention My name Naveen HR on top of your resume. Call me prior before coming for a walk In Interview to schedule the Interview. Carry your two copies of Resume. "Sutherland never requests payment or favors in exchange for job opportunities". Naveen HR- 6366003486

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report building) *Working with SQL queries and EXCEL is mandatory. *Immediate Joiners Good to have skills Data driven approach to answering questions Past experience conducting open source intelligence research Highly proficient in using tools commonly available online for research Skilled at synthesizing information from various sources and determining the key takeaways Past experience in OSINT / Abuse Investigative tools Past experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity Past experience synthesizing open source intelligence research

Hiring for dometic & Inernational Voice process for chennai location Fresher & Experienced both are eligible, rotational shift week off, Candidate should be having excellent comms skill Salary upto -4.5 LPA Aushi-6357157173 Augustin : 6357157174 Required Candidate profile both way cab faclity is available within 15km area range Should be ok with voice process, Immediate joiner Only work from office Immediate joiner, Perks and benefits Cab will be provided,Incentives,allowance, PF, ESI

We're HIRING || International Non Voice Process and Voice || Cab Facility || || Non-voice Process || Location: Mindspace , Hyderabad Role: Non Voice Process | Experience: 2 Years (International Customer Support/ KYC, AML experience) Shift: Rotational | Working Days: 5 Days (2 Rotational Week Offs) Transport: 1-Way Cab (within 25 km radius) Immediate Joiners Only What Were Looking For: 2 Years of International Customer Support Experience (Mandatory) Strong English Communication Skills (Written & Verbal) Prior KYC Experience Preferred Salary Package: Up to 5.8 LPA (36K Take Home for 2 Yrs KYC Exp) Interview Mode: Walk-in (Amcat + Versant + Operations Round) || Non-voice process || Location: Nanakramguda , Hyderabad Role: Non-voice process | Experience: 2 years into International Non-voice process Shift: Rotational | Working days: 5 days (2 Rotational Weekoffs) Transport: 1 Way Cab Facility Immediate Joiners Only What Were Looking For: 2 Years of International Customer Support Experience (Mandatory) Strong English Communication Skills (Written & Verbal) Experience in chat and email support. Salary Package: Upto 5LPA, (35k Take Home) Interview Mode: Walk-in (Amcat + Versant + Operations Round) || Voice process || Location: Mindspace , Hyderabad Role: International voice process | Experience: 1 year into the International voice process Shift: Rotational | Working days: 5 days (2 Rotational Weekoffs) Transport: 1 Way Cab Facility Immediate Joiners Only What Were Looking For: Minimum 1 Year of International Customer Support Experience (Mandatory) Strong English Communication Skills (Written & Verbal) Salary Package: Up to 4.2 LPA, (24k Take Home) Interview Mode: Walk-in (Amcat + Operations Round) *For More Details & To Apply:* HR Srujana - 8520996202 You can share this job description with your friends or colleagues!! Referrals are appreciated!!!!