1961 Cdd Jobs - Page 10

TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC Analyst Job Location: Chennai(DLF) Experience required: 1 to 6 years of work experience in Corporate KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Job Description: Minimum of 1-6 years of relevant experience. Performing due diligence review and escalate concerns to AML compliance team KYC /AML procedures and policies t...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Juhi 8700597873 hrjuhi.imaginators@gmail.com

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role: Oversight of the daily workflow for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported M...

Job Description - Key Responsibilities 1. Customer Onboarding and Monitoring • Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts. • Verify identity documentation and analyze ownership structures for corporate clients. 2. Risk Assessment • Perform risk-based assessments to categorize customers as low, medium, or high risk. • Identify and escalate any red flags or suspicious activities. 3. Documentation and Verification • Gather and review customer information, including legal documents, identification, and proof of address. • Ensure all data is accurate and up to date in compliance with regulatory standards. 4. Regulatory Comp...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Anushika 9211073262 anushika.imaginators@gmail.com

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your role: Minimum 7-9 years related banking, compliance, audit experience with a minimum of 5-7 years specific experience leading and managing teams involved in on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions CAMS certification or any industry recogniz...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5 Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer int...

As a member of the Fund Administration team at Citco, you will play a crucial role in preparing investor and client CDD files, ensuring compliance with AML regulations, and maintaining high-quality client relationships. - Prepare investor and client CDD files for review by the KYC/AML Manager. - Request appropriate CDD documentation from investors and clients. - Maintain an overview of complete and incomplete CDD records and ensure timely completion. - Follow up on pending CDD requests in compliance with escalation procedures. - Liaise with internal teams to respond to AML queries and ensure timely responses. - Maintain a database of High Risk investors and take appropriate actions. - Stay i...

STARTEK is looking for Senior Executive - Operations to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and implement...

Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities. Ensure timely and accurate escalation of cases as per risk thresholds and compliance standards. Investigate alerts generated by transaction monitoring tools, validate findings through thorough data analysis, and document investigation outcomes clearly and comprehensively. Evaluate transaction patterns and customer behavior to assess the risk level and determine if further due diligence or reporting is required Support transaction reviews by performing sanctions list and Politically Exposed Person (PEP) screening to ensure all transactions comply with ...

Job Role and Key Responsibilities Prepare Mechanical design concept for Automation & development Program and configure PLCs (Programmable Logic Controllers), HMIs (Human-Machine Interfaces), SCADA, and other industrial control systems. Development of Profile structure & assembly Pneumatics system assembly & integration with equipment Installation and commissioning of new automation equipment Coordinate with vendors and suppliers for parts and assemblies for new development Evaluate new technologies (robotics, AMRs, COBOT, additive manufacturing) for integration into automation Design, install and maintain electrical automation systems (sensors, drives, actuators, motors, control panels). Dev...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

About The Role Skill required: Retirement Solutions - Customer Service Designation: Customer Service Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do The Client Services Analyst provides day-to-day support...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance ...

Responsibilities and Impact: Support Client Onboarding: Assist in the client onboarding process to ensure a smooth transition and timely access to our services. Manage Data Accuracy: Help maintain accurate information and compliance by overseeing entity management and data control. Collaborate with Teams: Work closely with internal teams to improve service delivery and resolve client issues effectively. Engage with Clients: Communicate with clients to understand and address their regulatory and compliance needs, building strong relationships. Network with Industry Leaders: Gain valuable exposure to industry leaders and regulatory policymakers, expanding your professional network. Participate...

Provide first-level support for biometric devices (installation, configuration, troubleshooting). Assist with Windows and Linux client OS issues related to biometric device integration. Perform driver installation, verification, and updates for biometric hardware. Conduct baseline checks and assist in remediation activities. Perform restriction/unrestricting checks for device and application access. Log, track, and escalate incidents as per process. Provide remote and onsite user support within SLA. Basic to intermediate knowledge of Windows OS (7/10/11) and Linux distributions. Understanding of device drivers, hardware connectivity (USB/serial), and troubleshooting. Familiarity with baselin...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

About The Role Skill required: Payroll - Payroll Process Design Designation: Payroll Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? This role provides client services for Payroll Admin to ensure tasks are completed correctly and resource efficiencies are maintained. It involves working closely with Delivery Services Management to identify and escalate client issues, obtaining and confirming pending information/documentation, and adding and amending transaction information to client/systems to maintain current visible HR records for the client.Read, understand, and analyze client processes as per the business rules.Execute the full ran...

About The Role Skill required: Global Mobility - Global Mobility Designation: Transitions Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? "Nature of Work:Immigration:Process or coordinate the preparation and submission of firm-sponsored visa applications based on local country requirements and procedures. Maintain required visa/employment authorization documentation. Document expiration dates in our database and monitor for expiration and coordinate extensions. Interface with firm-sponsored visa applicants and permanent residency applicants and the Department of Immigration. Interface with inbound/outbound assignees and HR as needed to assist wit...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

This is 4-5 Months Contract role. Only candidate ready for this can apply. Read the JD Carefully Before Applying for the Role Job Description : KYC Analyst (Randstad Payroll) Location: Bellandur, Bangalore Duration: 4-5 Months (Extendable based on performance) Shift Timing: 7:30 AM 4:30PM Mandatory Required skill: Must have global KYC experience, Sanction Screening & Transaction monotoring Key Responsibilities: Strong knowledge of KYC/ AML legislation and regulatory requirements. Proven experience in AML/KYC operations, preferably leading CDD teams and Transaction Monitoring Experience. Saction screening is mandatory. Strong leadership and team management abilities. Can-do attitude and a wil...

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position Details: Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst St...