264 Aml Kyc Jobs - Page 4

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted. Required Candidate profile Good Typing Speed Strong Communication Skills Graduate only ( No B.Tech) Any Graduate can apply

Key Responsibilities: Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients. Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills. Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines. Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective...

The candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Himanshu 6232535322 Required Candidate profile Excellent verbal or written communication AML, Kyc, Fraud, EDD, CDD experience is mandatory or 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...

Opening for Team Lead position - Pune Location - AML & KYC Profile Experience - 8yrs Team lead on papers Roles and Responsibilities Understanding the day to day procedural updates and implementing at dealing with Trigger/Case. Communicate effectively with internal and external partners AML/KYC Team Lead ( TL) experience of minimum 2 years Maintaining a high degree of knowledge of appropriate laws and regulations. Experienced of related experience AML, Transaction Monitoring alert clearing, escalation investigation Manage and update client profiles in accordance with KYC regulatory requirements, obtaining documents as required from the relationship manager and undertaking due diligence. Perfo...

Roles & Responsibilities Communicate our strategy & value propositions to current and prospective alliance partners Manage relations with customers to ensure smooth financial and product documentation Complete the required documentation to assist credit team of program partners Assist developer partner sales with our program and provide active support to clients Team Handling Basic knowledge about KYC Proven ability to overcome obstacles and get results Strong communication skills, both spoken as well as written Good interpersonal skills

Job Description - Investor Services The Investor Services team is charged with providing a best-in-class service to both our clients and their investors. Primary responsibilities: Responsible for financial transaction processing (subscription, redemption, transfer, switches, redemption wire payment, distribution wire payment) and non-financial activities (new investor creation, contact creation, static data maintenance, statement distribution, audit confirm creation, responding to investor / client queries, multiple time bound projects). Perform Anti-Money Laundering checks in compliance with the laws and regulations of the investment funds jurisdiction(s) Follow up with investors for missin...

Hi, We have the below opening with our prestigious client Employment Type - Contract Payroll Company- Randstad India Private Ltd Location: Bangalore Mode of work: 5 days work from office Required Skills set Experience in Global KYC /International KYC Experience in CCD/ EDD Experience in Transaction Monitoring If you are interested, Please share your CV with vivitha.d@randstad.in

Chat process Hsc with 6 months exp in aml and kyc 24/7 Rotational shifts 5 Days working 2 Rotational Weekoff Minimum 1 year dispute, fraud or AML experience mandate Salary - Upto 5Lac Annual CTC

Fraud Dispute Experience required

Chat process Hsc with 6 months exp in aml and kyc 24/7 Rotational shifts 5 Days working 2 Rotational Weekoff Minimum 1 year dispute, fraud or AML experience mandate Salary - Upto 5Lac Annual CTC

Fraud Dispute Experience required

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Himanshu 6232535322 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD 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...

Associate Process Manager Roles & responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients Escalate issues to client and internal managers to bring issues to their attention promptly Independently handle clients and client calls establish self as a valued partner Help knowledge management endeavour by sharing process knowledge and best practices within the teams Communicate effectively and efficiently with rel...

Job description Roles andResponsibilities Working with Operational leads to understand, challenge and implement any changes to procedures. Deliver and support continuous improvement mindset, establishing KPI, and SLAs to deliver effective and efficient KYC process. Performance management and ongoing training and development of the team Act as a management point of contact in relation to all Client On-Boarding Refresh Quality Control aspects. Build and maintain strong relationships with key stakeholders across Technology and Operations in order to champion or challenge policy and procedural changes as needed. Embed a strong control framework and embed a culture of proactive risk management Pr...

Key responsibilities include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC Periodic Review to the Senior Management of the Bank (Both Regional & Local) Ensure that there are no Critical Audit Points as a result of Regulatory or Internal Audits. Rollout of any new KYC Policy / Regulations and also proper understanding of the same within the team and stakeholders. For the delivery of high standards of client service, at the same time ensuring that all internal (e.g. Risk) and external (e.g. Compliance) standards requirements are met in full. Ensure appropriate escalation policies exist and are fo...

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 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

Hiring for Inernational Voice process for chennai location Experienced with 1 year , rotational shift week off, Candidate should be having excellent comms skill Salary upto -4.3 LPA Aushi-6357157173 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

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 vulnerab...

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 experien...

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...