3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such a...

Posted 2 days ago

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Financial Crime Compliance Trainer NIYEAHMA

3.0 - 7.0 years

0 Lacs

ahmedabad, all india

On-site

Role Overview: As a Financial Crime Compliance Trainer at NIYEAHMA, you will be responsible for delivering high-quality AML/CFT training sessions in both virtual and in-person formats. Your role will involve breaking down regulatory requirements into clear, practical, and relatable guidance. You will use creative teaching methods, real-world examples, and interactive discussions to keep learners engaged. Additionally, you will develop training materials, adapt content for different audiences, conduct knowledge checks, gather feedback, and stay updated on global and local AML/CFT regulatory developments. Key Responsibilities: - Deliver high-quality AML/CFT training sessions in virtual and in-...

Posted 2 weeks ago

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Compliance Manager-MLR TMF Group

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Compliance Manager at TMF's India offices, you will be responsible for overseeing all AML/CFT, Compliance, Risk, and Governance matters. Your role will involve supporting the offices to meet both the Group's expectations and regulatory standards, as well as addressing local specifics required by regulations and business needs. You will play a crucial role in ensuring that policies and procedures are understood and followed by the business, while also adapting to changing priorities and regulatory requirements. Key Responsibilities: - Promote and enhance the compliance, risk, and governance culture within TMF in India - Act as the Compliance Officer and MLRO (Designated Officer) for the ...

Posted 1 month ago

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