KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

2.0 - 5.0 years

6 - 9 Lacs

bangalore rural, bengaluru

Work from Office

Dear Connections, I am actively #hiring for KYC Maker Position. Do you know who might be interested? Position: KYC Maker Experience: 2-5 Years Notice Period: Immediate Joiners Location: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield) Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker. 2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank. 3. To liaise and coordinate with Front...

Posted 2 weeks ago

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Assistant Manager - AML L1 BNP Paribas

7.0 - 12.0 years

4 - 8 Lacs

Mumbai

Work from Office

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Obtain and upload alert analysis results and relevant material for record keeping purposes. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of ATOM alerts t...

Posted 3 months ago

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