Manager I, Global Financial Data Operations Kroll

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a mid-level supervisory position with potential for growth, your role will involve utilizing your working knowledge of AML/KYC processes to conduct quality assurance reviews and generate reports summarizing the results. You should be a proactive, critical thinker who is detail-oriented and able to work independently. Additionally, you must be willing to work long hours when necessary. **Key Responsibilities:** - Lead various internal/external projects, gather project requirements, identify appropriate resource needs, and track project progress to ensure timely completion with minimum AHT and over 99% quality - Act as a subject matter expert and point of contact for team members, ensuring ...

Posted 1 month ago

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Account Activity Review Operations Expert - AVP Deutsche Bank

10.0 - 14.0 years

0 Lacs

karnataka

On-site

Role Overview: As an Account Activity Review Operations Expert - AVP at Deutsche Bank in Bangalore, India, you will be part of the Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operating within KYC Operations. Your role involves collaborating with the front office and supporting Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). You will utilize an automated account activity surveillance platform to monitor irregularities and generate alerts for notable deviations. Your responsibilities include global collaboration with ACOs, analysis of Corporate and Investment Ban...

Posted 1 month ago

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Junior Compliance Operations Analyst Booking Holdings

0.0 - 12.0 years

0 Lacs

karnataka

On-site

The Compliance Operations Analyst at Booking Holdings will play a crucial role in performing various compliance activities such as KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD), and Transaction screening on customers of BHFS. You will be an integral part of a dedicated team of AML/KYC professionals focused on mitigating AML risks and ensuring operational excellence to support the BHFS and Booking Holdings mission. This position offers a unique opportunity to collaborate with a dynamic organization and contribute to shaping the future of global travel experiences. Your responsibilities will include conducting Anti-Money Laundering and Customer D...

Posted 2 months ago

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