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4.0 - 6.0 years
4 - 7 Lacs
chennai
Work from Office
Job ID: AML Alerts Quality Checker Job Title: L2- Transaction Monitoring Analyst Job Role: Process Specialist Relevant Experience Desired: 4 Years Overall Experience: 4-5 years Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review. Ensure that all procedural and guidance documents remain current and in c...
Posted 10 hours ago
10.0 - 14.0 years
0 Lacs
karnataka
On-site
As an experienced "Memory Layout" Engineer with 10+ years of experience, you will be responsible for designing memory layout for blocks such as Caches, CAMs, Register files, multiport register Files, Compilers, and analog layouts like PLLs, TX, RX, amplifiers. Your role will require hands-on work, leadership abilities, and a growth mindset. Effective communication skills are essential for collaborating with cross-site designers. You should have practical experience with technologies like Finfets, GAA, and working with technology nodes below 7nm. Proficiency in debugging and resolving issues related to LVS, DRC, Antenna, DFM, EM, IR, and Methodology check is required. Additionally, you will b...
Posted 2 days ago
5.0 - 8.0 years
9 - 11 Lacs
hyderabad
Hybrid
Position Overview The Electronic Communications Compliance Analyst is responsible for conducting surveillance and reviews of employee electronic communications to detect potential violations of Firm policy, regulatory requirements, and market conduct rules. This role plays a critical part in the Firms global compliance and risk management framework by helping to ensure that business communications are compliant, professional, and consistent with applicable laws and internal standards. Key Responsibilities Surveillance & Review Monitor and review employee electronic communications (e.g., email, Bloomberg, Teams, WhatsApp, SMS, and other approved channels) for potential policy breaches, regula...
Posted 6 days ago
0.0 - 1.0 years
2 - 3 Lacs
gurugram
Work from Office
Job Description Operations Executive (Mutual Fund Operations / Investment Support) Location: Gurugram, Sector 49, Sohna Road Experience: 02 years in Mutual Fund / RTA Operations preferred About the Role Our Operations team ensures that every clients investment journey is smooth, accurate, and timely. As an Operations Executive, you will play a critical role in supporting Relationship Managers and handling backend processes for client investments. This role is strictly for candidates with prior exposure to Mutual Fund Operations / RTA Operations (CAMS, KFintech, Karvy, etc.). Please apply only if you meet this requirement. Key Responsibilities 1. Transaction Processing Timely and accurate pro...
Posted 6 days ago
2.0 - 7.0 years
6 - 16 Lacs
bengaluru
Work from Office
Role & responsibilities Design and optimization of SRAMs, ROMs, CAMs, sense amps, bitcells, decoders, and more. Development of analog/mixed-signal IPs op-amps, comparators, LDOs, bandgaps, DAC/ADC circuits. Creation of custom digital standard cells optimized for PPA. Schematic design, simulation (across PVT), layout collaboration, and sign-off (DRC/LVS/ERC). Support automation flows using TCL, Perl, Python, Shell. Work cross-functionally with architecture, layout, and technology teams . Preferred candidate profile 5+ years in analog/mixed-signal and custom circuit design. Proven tape-out experience at advanced nodes. Strong in simulation, layout-aware design, and verification best practices....
Posted 2 weeks ago
6.0 - 10.0 years
0 Lacs
delhi
On-site
As an AVP, Audit Manager in the Compliance team at Synchrony, your role will involve executing audit plans to cover Compliance risks and the Compliance organization. Your responsibilities will include participating in compliance audit engagements, performing risk-based audit activities, and validating corrective actions. Here are the key responsibilities for this role: - Contribute to and execute scheduled audits with limited supervision, especially on complex audits/MRAs - Ensure audits adhere to professional and departmental standards, budgets, and timelines - Support detailed process walkthroughs with management and identify process risks and controls - Document clear audit work papers th...
Posted 2 weeks ago
10.0 - 15.0 years
0 Lacs
noida, uttar pradesh, india
On-site
The Senior AVP - Compliance is responsible for leading strategic compliance initiatives within the Quality Department. This role ensures that all quality-related operations adhere to internal policies, regulatory standards, and industry best practices. The position involves oversight of quality assurance programs, regulatory audits, risk assessments, and continuous improvement initiatives. Key Responsibilities: Compliance Leadership: Develop and implement compliance frameworks aligned with ISO and other relevant standards. Lead internal and external audits, including regulatory inspections and customer audits. Quality Assurance Oversight: Design and execute Quality Assurance (QA) programs in...
Posted 3 weeks ago
0.0 - 1.0 years
2 - 3 Lacs
mumbai suburban
Work from Office
Job Description Operations Executive (Mutual Fund Operations / Investment Support) Location: Gurugram, Sector 49, Sohna Road Experience: 02 years in Mutual Fund / RTA Operations preferred About the Role Our Operations team ensures that every clients investment journey is smooth, accurate, and timely. As an Operations Executive, you will play a critical role in supporting Relationship Managers and handling backend processes for client investments. This role is strictly for candidates with prior exposure to Mutual Fund Operations / RTA Operations (CAMS, KFintech, Karvy, etc.). Please apply only if you meet this requirement. Key Responsibilities 1. Transaction Processing Timely and accurate pro...
Posted 4 weeks ago
1.0 - 5.0 years
2 - 5 Lacs
chennai
Work from Office
We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 227879 Interview details: Interview Date: 11th Oct 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners Interview Venue: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Docu...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
chennai, tamil nadu
On-site
As a Deputy Manager Quality for our Chennai location, your role involves overseeing quality assurance and control processes, ensuring adherence to quality standards by supervising QA/QC teams in Fincrime. You will be responsible for monitoring production processes, implementing quality checks at various stages, and applying relevant sampling methodology. Your product knowledge should include core experience in Fincrime ODD/CDD/EDD, Anti Money Laundering practices, and the ability to escalate and report suspicious activities to the relevant authorities. Possession of CAMS (Certified Anti-Money Laundering Specialist) certification is preferred. Key Responsibilities: - Supervise QA/QC teams in ...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
As a Memory Layout Lead at our company, you will play a crucial role in driving the physical design and delivery of high-performance, low-power, and high-density semiconductor memory IPs including SRAM, ROM, register files, CAMs, and more. Your main responsibility will be to lead the end-to-end layout design and floorplanning for advanced-node memory IPs. Additionally, you will collaborate with circuit, CAD, and SoC integration teams to ensure optimal implementation. Your innovative layout techniques will be essential in achieving competitive density and performance targets. You will also be responsible for providing comprehensive IP deliverables such as GDSII, LEF, Liberty (.lib), Verilog m...
Posted 1 month ago
7.0 - 9.0 years
0 Lacs
noida, uttar pradesh, india
On-site
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Oversight of the daily workflow and management of the AML TM L1 analysts Monitoring of alert queues and ensuring required prioritization and allocations across the team Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across qual...
Posted 1 month ago
5.0 - 10.0 years
2 - 5 Lacs
navi mumbai, maharashtra, india
On-site
The role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The person provides regular communication to senior stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any required modifications are implemented with minimum disruptions. Performing due diligence on customers on screening system and media adverse search on the internet Identifying Beneficial Owners in case of Companies/ Partnership/ Trusts/ Funds etc Document the investigations thoroughly by recording the details of the alert, the data considered, the basis of the conclusion, and any evidence gathered that supports the conc...
Posted 1 month ago
2.0 - 5.0 years
0 - 0 Lacs
noida, delhi / ncr
Work from Office
Role & responsibilities The AML Trainer position is primarily responsible for facilitating new hire training, onboarding, and continuous education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The AML Trainer will also assist with the development of training materials to be leveraged throughout the company. Additionally, you will work closely with new staff as they move out of new hire training and into production. Primary Responsibilities Facilitate new hire training and onboarding. Facilitate the transition from new hire training to client production. Provide quality control feedback to new employe...
Posted 1 month ago
8.0 - 12.0 years
0 Lacs
karnataka
On-site
Role Overview: As a Lead Memory Design Engineer, you will be responsible for driving the architecture, design, and development of advanced memory IPs including SRAMs, ROMs, CAMs, and Register Files. Your role will involve leading a team of designers, collaborating with cross-functional groups, and delivering high-performance, low-power, and silicon-proven memory solutions at advanced technology nodes. Key Responsibilities: - Define architecture and design specifications for custom memory IPs. - Optimize circuits such as memory cell arrays, sense amplifiers, and decoders. - Lead schematic-level design and simulation. - Collaborate with layout and verification teams. - Guide post-layout activi...
Posted 1 month ago
8.0 - 12.0 years
0 Lacs
chennai, tamil nadu
On-site
You will be responsible for designing special purpose Machine Automation solutions from concept to final design, ensuring cost-effective and innovative solutions to gain a competitive edge and secure proposals. Your tasks will include collecting project scope, promoting creativity and innovation in designs, and training new team members on design and assembly processes. Additionally, you will conduct concept/design presentations to clients and internal stakeholders, participate in periodic performance assessments, and focus on error-free designs that prioritize easy assembly and reliability. Key Responsibilities: - Design special purpose Machine Automation solutions from concept to final des...
Posted 1 month ago
3.0 - 7.0 years
0 Lacs
maharashtra
On-site
As a Mutual Fund Transaction Processor, your role will involve the following responsibilities: - Processing mutual fund transactions accurately and efficiently, including subscriptions, redemptions, switches, and systematic transactions. - Monitoring the daily reconciliation of transactions and promptly resolving any discrepancies. Key qualifications required for this role include: - Proficiency in using mutual fund software and platforms such as CAMS, Karvy, and AMC portals. - Ability to handle client queries and provide timely and accurate responses regarding mutual fund investments. - Coordination with fund houses, registrars, and other stakeholders to resolve operational issues and ensur...
Posted 1 month ago
0.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Currently we are hiring Operation Manager for Broking industry. Role: Operations Manager Mutual Fund Operations Location: Mumbai Mode: Work From Office (WFO) Industry Preferred - Broking Industry Job Summary An experienced and detail-oriented professional is sought to manage and optimize mutual fund operations. The ideal candidate will oversee end-to-end transaction processing, reconciliations, brokerage management, stakeholder coordination, and compliance. The role also involves identifying opportunities for process automation and driving operational improvements across functions. Key Responsibilities 1. Mutual Fund Operations & Transaction Management Oversee daily processing of mutual fund...
Posted 1 month ago
0.0 - 1.0 years
2 - 3 Lacs
gurugram
Work from Office
Job Description Operations Executive (Mutual Fund Operations / Investment Support) Location: Gurugram, Sector 49, Sohna Road Experience: 02 years in Mutual Fund / RTA Operations preferred About the Role Our Operations team ensures that every clients investment journey is smooth, accurate, and timely. As an Operations Executive, you will play a critical role in supporting Relationship Managers and handling backend processes for client investments. This role is strictly for candidates with prior exposure to Mutual Fund Operations / RTA Operations (CAMS, KFintech, Karvy, etc.). Please apply only if you meet this requirement. Key Responsibilities 1. Transaction Processing Timely and accurate pro...
Posted 1 month ago
0.0 years
0 Lacs
chennai, tamil nadu, india
On-site
Job Summary Review level 2 AML alerts/events in line with the Trade AML Procedure DOI and Guidance document. To escalate any positive alerts to country FCC for their review and decision. To ensure implementation of Trade AML policies in line with the procedures in vogue. To work with stakeholders (including Trade Products, Group Trade Ops, Group FCC, Group TB) on AML related issues. To continuously provide inputs to stakeholders on improving the overall AML process including system related. Key Responsibilities Strategy Exhibit qualities which demonstrate the group's strategy. To support strategic intent, on the growth of function and as per dynamic requirements. Business Review Pre and Post...
Posted 1 month ago
8.0 - 15.0 years
0 Lacs
karnataka
On-site
As a RTL Packet Processing Engineer at Eridu AI India Private Limited, a subsidiary of Eridu Corporation, you will be instrumental in shaping and executing cutting-edge Networking IC solutions. Your primary tasks will include: - Designing and architecting solutions for high-speed networking devices with a focus on latency optimization, QoS support, CAMs, and routing tables. - Implementing designs on ASIC platforms, ensuring adherence to industry standards and performance benchmarks, and conducting comprehensive testing and validation. Your responsibilities will also involve: - Analyzing and optimizing pipelining architectures to enhance performance metrics. - Providing support for various ne...
Posted 1 month ago
4.0 - 8.0 years
0 Lacs
kolkata, west bengal
On-site
You will be responsible for the following key tasks: - Managing PMO for all three models of client, territory, and internal org - Project Management for clients - Very senior stakeholder management, both internal and end clients - Creating project plans, charters, and steering decks - Tracking objectives, workstreams, milestones, timelines, and dependencies - Leading large transformation and transition programs - Utilizing Project Management tools like MPP - Implementing change management strategies - Handling resourcing and recruitment activities - Providing support to proposal and business development efforts - Contributing to practice, territory, market, and capability development - Condu...
Posted 1 month ago
2.0 - 6.0 years
0 Lacs
maharashtra
On-site
You will be responsible for performing meticulous and thorough due diligence on customers to ensure compliance with regulatory requirements and mitigate potential risks. Your main duties will include conducting comprehensive due diligence using D&B and LexisNexis, analyzing customer data to identify risks, verifying customer information, preparing detailed reports, collaborating with internal teams, monitoring and updating customer records, and escalating high-risk cases when necessary. It will be essential for you to stay updated on industry trends, regulatory changes, and best practices in customer due diligence. To qualify for this role, you must hold a Bachelors degree in Finance, Busine...
Posted 2 months ago
4.0 - 9.0 years
7 - 15 Lacs
gurugram
Hybrid
Duties and Accountabilities: The main responsibilities of this position involve handling all aspects of AML enquiries during the matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and escalating complex ones as necessary. You will also be expected to guide junior members of the team and act as a role model in supporting their development. Additionally, you will be expected to lend your support to the General Counsel Team and the MLRO Team on various projects as needed. AML: • Supporting the wider team in ensuring that the Firm's AML policies and procedures are being appropriately implemented to a high standard. • Conductin...
Posted 2 months ago
0.0 - 3.0 years
0 - 2 Lacs
thane, navi mumbai, ulhasnagar
Work from Office
JOB ALERT: FINANCIAL ANALYST Key Details Location: Airoli Experience: 0-2 years Shift: Night Shift Salary:- 18K to 23K Job Responsibilities Basic Knowledge about finance Candidate should know about stock and shares CONTACT ANJALI 9967993679
Posted 2 months ago
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