WALK-IN DRIVE For KYC at Chennai on 31st May 25. Infosys BPM

1.0 - 5.0 years

0 - 3 Lacs

Chennai

Work from Office

We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 31st May 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- 214846 Interview details: Interview Date: 31st May 2025. Interview Time: 9:30 AM till 11:30 AM Interview Venue:Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Documents and things to Carry: Carry a printo...

Posted 3 months ago

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Business Banking & Financial Crime Prevention SME -Group Manager HCLTech

12.0 - 16.0 years

25 - 35 Lacs

Bengaluru

Hybrid

Job Summary We are looking for a domain expert with deep knowledge of European Business Banking and Financial Crime Prevention (FCP) to support solutioning and pre-sales efforts. This role is ideal for professionals with hands-on experience in SME banking, KYC/CDD, fraud, and AML operations, especially within the EU regulatory landscape. Key Responsibilities Act as SME for all EU-focused pursuits in Business Banking and FinCrime Ops Lead RFP responses, solution decks, and client presentations Design TOMs for KYC Ops, fraud alert management, CDD refresh, and lending ops Build frameworks for KYB, onboarding, and commercial lending aligned to PSD2/3, EBA guidelines Contribute to accelerators li...

Posted 3 months ago

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Customer Support Officer- Distribution Sales - Mutual Funds - Surat Talent Corner Hr Services

1 - 4 years

4 - 5 Lacs

Surat

Work from Office

• Direct Credit Rejection, Red Payout Authorisation, MIR- 38, NFT rejection • Pending & Exemptions for Financial Transaction, Excess/Short Credit • Resolve queries & complaints • Follow up with CAMS • ARN empanelment queries • Guide distributors Required Candidate profile • 2 + Years of relevant experience in the Mutual Fund Industry. • Graduate and Should be NISM Certified • Should have good communication skills

Posted 4 months ago

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Customer Support Officer- Distribution Sales - Mutual Funds - Jaipur Talent Corner Hr Services

1 - 4 years

4 - 5 Lacs

Jaipur

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Posted 4 months ago

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Institutional Operations Manager Shriram Asset Management Co Ltd

3.0 - 8.0 years

7 - 10 Lacs

mumbai suburban

Work from Office

Role & responsibilities Manage institutional & corporate investor servicing, including daily reporting, SOA circulation, UTR confirmations, and balance confirmations. Handle transaction processing purchase, redemption, switches, refunds across equity, debt, liquid, and FMP funds. Coordinate with CAMS, banks, branches, and internal teams for smooth fund flow, payouts, and reconciliations. Prepare and circulate MIS reports, funding estimates, and compliance reports on a daily/monthly basis. Ensure adherence to cut-off timings, RBI/corporate banking norms, and regulatory requirements. Address and resolve client, auditor, and distributor queries promptly with accuracy. Support automation initiat...

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Mutual Fund Operations Ventura Securities

2.0 - 7.0 years

2 - 4 Lacs

thane, navi mumbai, mumbai (all areas)

Work from Office

Experience & Qualification: Years of work experience required : more then 2 years. Qualification : Graduate Job Location - Thane Role of Responsibilities: Manage end-to-end mutual fund transaction son BSE STAR MF platform. Place financial and non-financial transaction order CAMS, KFintech, and respective AMC websites. Monitor and track mutual fund transactions for discrepancies or issues. Coordinating with AMCs for resolving business-related queries and issues. Respond to queries from Investors, Branches, RMs, Sub-Brokers , and Clients via email and phone. Importing transactions (RTA Feeds) into ACEMF BackOffice System(Accord). Verifying and filing offline mutual fund forms(Financial/Non-Fin...

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Senior Project Manager - AML Implementation Kiya.ai

12.0 - 18.0 years

25 - 27 Lacs

navi mumbai

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Job Type: Full Time Qualifications: B.E or B. Tech or Equivalent (Full Time Graduates only) Location: Airoli, Navi Mumbai Role Purpose Lead enterprise AML platform implementations (TM, Sanctions Screening, KYC/CDD, Case Management) for global banks with focus on GCC regulators and FATF alignment. Key Responsibilities End-to-end delivery leadership across multi-country AML programs; chair governance forums. Oversee data ingestion (core, channels, payments), model tuning, threshold/segment design, watchlist integration, and calibration/validation cycles. Ensure compliance with FATF, local AML/CFT regulations (CBUAE, SAMA, CBB, CBK, QCB), and audit-ready documentation. Manage vendor ecosystems ...

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Junior Project Manager - AML Implementation Kiya.ai

7.0 - 10.0 years

20 - 22 Lacs

navi mumbai

Work from Office

Job Type: Full Time Qualifications: B.E or B. Tech or Equivalent (Full Time Graduates only) Location: Airoli, Navi Mumbai Role Purpose Coordinate AML project activities, ensuring documentation, testing, and go-live readiness across markets. Key Responsibilities Maintain plans/RAID; coordinate requirements, mapping, test cases, and UAT cycles. Support data mapping, watchlist onboarding, scenario testing and evidence packs. Track model tuning actions, threshold changes, and approval workflows. Prepare compliance/audit documentation and cutover runbooks. Required Qualifications & Experience 2-5 years in software delivery; 13 years in AML/FCC projects or banking risk/ops. Familiarity with AML co...

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Hiring For JDE Functional role 10 + Years - India. Promantus India

10.0 - 20.0 years

5 - 15 Lacs

hyderabad, pune, mumbai (all areas)

Work from Office

Hiring for JDE Functional role 10 + Years - India. Design solutions for CAMS within JDE E1 Framework. Locations are Mumbai/Pune/Hyderabad/Chennai/Bangalore/ Noida. Please share your CV to ranjitha@promantusinc.com Regards, Ranjitha 7619598141.

Posted Date not available

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