1961 Cdd Jobs - Page 14

Role Objective: FCC/MFS Billing is the first step in RCM cycle and plays a vital role to ensure accurate and timely receipt on information regarding insurance coverage. Patients eligibility is determined and verified regarding health services. Essential Duties and Responsibilities: Should have worked on co-pays, Co-insurances, and Deductibles. Good analytical skills and proficiency with MS Word, Excel, and PowerPoint Verifying patient's coverage with payers and checking the eligibilities. Routinely follow ups with insurance providers Determine prior authorization requirements and follow up on submitted requests. Flexible to work in 24*7 environment. Qualifications: Graduate in any discipline...

Key Responsibilities: Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes. Support automation and innovation initiatives within the team. Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies. Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution. Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk. Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements. Ser...

In this role, you will have the opportunity to establish and maintain operational methods, service compliance, and procedures. Each day, you will be responsible for planning, design, implementation and continuous improvement withingovernance, compliance, assurance, and/or risk. You will also showcase your expertise by guiding, advising, or supporting in all operational aspects, including document management and systems and procedures analysis. You will be mainly accountable for: Providing subject matter expertise in regulatory aspects (SOX/Data Privacy/Export Control/ ESG and others). Providing requirements regarding foundational needs for compliance assurance to services/processes/projects/...

So, what’s the role all about? NiCE Actimize is seeking an experienced and motivated Financial Crime Portfolio Solutions Engineer to support our partner ecosystem in selling cutting-edge financial crime and compliance solutions. This role is pivotal in enabling and supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners and Cloud Marketplaces(AWS) in the technical positioning, demonstration, and sales of NICE Actimize’s solutions. The ideal candidate will combine deep domain expertise in financial crime and compliance with strong technical acumen and pre-sales experience. You will be responsible for driving partner success across the full Actim...

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...

The primary responsibility is to provide on-site service support, including installation, troubleshooting, maintenance, and repair of products. The role demands regular field visits, timely resolution of service calls, and strong customer interaction to ensure high levels of satisfaction. Perform installation, servicing, and maintenance of company products at client locations. Attend customer service requests and complaints within defined SLA. Conduct routine inspections and preventive maintenance to ensure optimal performance.

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Ananya 8884496986 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation including entity s...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

Job Summary Resource should be anexperienced T24 Upgrade Specialist with hands-on experience in Temenos Transact (T24) core banking systems. The candidate will lead and manage complex upgrade projects, ensuring seamless transitions across environments, minimal downtime, and full compliance with Temenos best practices. This role demands deep technical expertise, strategic thinking, and strong leadership capabilities. Key Responsibilities Lead end-to-end T24 upgrade projects (TAFJ/TAFC) across multiple environments (DEV, UAT, PROD). Perform technical assessments, impact analysis, and gap analysis for upgrade readiness. Design and implement upgrade strategies, including data migration, customiz...

SUMMARY Key Responsibilities Define and execute validation strategies for data pipelines, integrations, and transformations across Segment, SFMC, Snowflake, and downstream dashboards. Create and maintain automated data quality checks, test scripts, and regression suites to validate accuracy, completeness, and consistency of data. Support adoption of Trust the Data framework and ensure alignment with Medallion architecture (Bronze Silver Gold views). Validate logic used for user segmentation, lead qualification and such marketing activities Partner with Product Managers and Data Engineering teams to define acceptance criteria and test coverage for user stories in ADO/Jira. Work with product m...

Incedo is hiring!! Position Title Associate Location: Gurugram/Chennai Shifts: Night shifts Education: Any graduate Experience: 1 to 3 years of AML/KYC/Loan documentation exp. is mandatory Notice period: Looking for Immediate to 15 days joiners Responsibilities: Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded Primary contact for expertise on policy and procedures. Responsible for disseminating and implementing changes to the policy and procedures Identify training gaps and needs Liaising with the Middle Office Line of Business for any exceptions and exemptions Initiate and coordinate client outreach for fetching cli...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

What youll do In this role, youll drive forward and role model best practices through engineering processes and Agile behaviour, while making sure team members follow suit. As well as this, youll maintain a perspective on the current and target innovation and partnerships technology ecosystem. Well look to you to influence the development of business strategies at an organisational level, identifying transformational opportunities for Financial Crime associated with both new and existing technologies and analysis solutions. In addition, youll be responsible for: Identifying new and creative innovative solutions to solve business problems Championing the use of the latest AI/ML/analytical & e...

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...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs establish self as a valued partner ...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued ...

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. Perform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. Perform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. Perform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues