1542 Cdd Jobs - Page 17

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

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 ...

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long-term strategic and mid-term business goals. This role will include the understanding and implementation of the KYC lifecycle. You will be able to lead, understand and manage to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of...

About Tide: Tide is a business management platform dedicated to assisting small businesses in saving time and money. Providing business accounts, banking services, and a range of connected administrative solutions from invoicing to accounting, Tide caters to the needs of its members. Launched in 2017, Tide has garnered over 1 million small business users globally, serving UK, Indian, and German SMEs. With its headquarters in central London and additional offices in Sofia, Hyderabad, Delhi, Berlin, and Belgrade, Tide boasts a workforce of over 2,000 employees. As Tide continues to expand rapidly, venturing into new products and markets, it is constantly seeking passionate and motivated indivi...

You are an experienced professional in Financial Crime Operations with a specialization in KYC Due Diligence. Your expertise lies in CDD onboarding and monitoring within the realm of commercial banking. Your primary responsibility involves continuous monitoring of transactions made by high-risk clients, particularly focusing on areas such as tax evasion, sanctions, AML, ABC, and fraud. In this role, you will be tasked with monitoring and analyzing the financial crime risks associated with clients. Your duties will include completing First Line Assessment reports to identify potential risks. It is essential that you possess a comprehensive understanding of AML regulatory requirements and can ...

As a part of the Citi Analytics & Information Management (AIM) team, you will be involved in objectively connecting and analyzing information to create actionable intelligence for business leaders. Your role as a C13 (Individual Contributor) will be within the AIM Financial Crimes & Fraud Prevention Analytics team in Bangalore, reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. Your primary responsibility will be leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Your responsibilities will include leading AML KYC related projects, ...

You should have a minimum of 5-7 years of experience in Financial Crime, specifically in AML KYC CDD and EDD domains. Your responsibilities will include delivering training to new hires, conducting refresher sessions, and addressing any ad hoc training requests. It will be crucial for you to monitor and assess the effectiveness of training programs regularly, and report on their success and ROI. Providing continuous development opportunities will be a key aspect of your role. You will be required to set individual goals for trainers, ensure training certifications are obtained, manage deadlines for training remediation, and track other relevant metrics. Strategic workload management for the ...

Join our digital revolution in NatWest Digital X where we strive to create effortless and secure digital experiences for our customers. Organizing ourselves around the principles of engineering, protecting, and operating, we aim to engineer simple solutions, protect our customers, and operate smarter. Embracing flexibility, we offer various working options to enable our people to thrive. As a Customer Service & Operations Analyst based in India, you will play a crucial role in delivering successful outcomes for customers by investigating their queries and understanding their needs. By liaising with customers and businesses, you will collect accurate information to resolve their issues and ha...

The Citi Analytics & Information Management (AIM) team is a global community dedicated to objectively connecting and analyzing information to generate actionable intelligence for business leaders. As part of the AIM Financial Crimes & Fraud Prevention Analytics team based in Bangalore, the C13 (Individual Contributor) role reports to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The primary responsibility of the KYC/AML Project Manager at Citi is to lead Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team, with the overarching goal of developing and managing an internal KYC (K...

The Compliance Operations Analyst at Booking Holdings will play a crucial role in performing various compliance activities such as KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD), and Transaction screening on customers of BHFS. You will be an integral part of a dedicated team of AML/KYC professionals focused on mitigating AML risks and ensuring operational excellence to support the BHFS and Booking Holdings mission. This position offers a unique opportunity to collaborate with a dynamic organization and contribute to shaping the future of global travel experiences. Your responsibilities will include conducting Anti-Money Laundering and Customer D...

Join our digital revolution in NatWest Digital X where we strive to create effortless and secure digital experiences. Organized around the principles of engineering, protection, and operation, we engineer simple solutions, protect our customers, and operate smarter. Our diverse workforce enjoys hybrid working options and flexible hours to ensure everyone thrives. This role is based in India, requiring all normal working days to be carried out in the country. Join us as a Platform Lead at our Financial Crime Hub for Customer Due Diligence (CDD) in a highly collaborative role. You will be accountable for all aspects of change, run, and operational health of the Financial Crime CDD platforms. L...

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day! Your Team The position is part of the Anti-Money Laundering (AML) team, which operates within the larger Investment & Distribution Services function. The role oversees all AML, KYC, PEP, and sanction screenin...

Hirinf for AML Min exp-3-6yrs Location-Bangalore Ctc upto-5.5lpa SKILLS:-AML transaction Monitoring, Screening,KYC,CDD,EDD,Financial crime, Retail banking **walking interview in jp nager** For more details 9205018536(prabhsimer) prabhsimer.imaginators@gmail.com

Job Summary Servicing primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue target Responsibilities Ensure high level of customer service and manage difficult customer situations. Ensure resolution of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators Ensure compliance with internal and external guidelines and ensure minimal comments in audits and other inspections Find ways to improve operational efficiency and control costs to meet cost...

About Citco: Citco is recognized as the market leader, premier provider, and the best in the business. Since its incorporation in 1948, Citco has been at the forefront of the asset servicing sector, leading the way in innovation and expansion. The organization has evolved from working exclusively with hedge funds to serving all alternatives, corporations, and private clients across various asset classes and geographies. The pioneering spirit that guided Citco from the beginning continues to shape its future, pushing boundaries and setting new standards in the industry. As Citco continues to prioritize performance and progress, it offers individuals the opportunity to excel and be part of the...

The role of an Anti Money Laundering (AML) professional is crucial in ensuring regulatory compliance, preventing financial crimes, and protecting the integrity of the financial institution. AML specialists play a key role in identifying and investigating suspicious activities, maintaining compliance with AML laws and regulations, and implementing controls to mitigate money laundering risks. Key Responsibilities: - Conducting AML investigations and due diligence reviews. - Performing transaction monitoring and analysis for potential suspicious activities. - Reviewing and updating AML policies and procedures to align with regulatory requirements. - Implementing AML training programs for employ...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML Skill. Please walk-in for interview on 6th August 25 at Bangalore 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 *** Process Specialist- 2Yr to 4Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-221697 Interview details: Interview Date: 6th August 25 Interview Time: 09:30 AM till 12:00 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sara...

Role & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Intern...

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...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take t...

Your Role: Oversight of the engagement delivery 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 Monitoring overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagements SLAs/KPIs across quality and throughput Support consistent hiring and performance management practices for a 100+ team size Analyze and r...