1961 Cdd Jobs - Page 22

Business Analyst (Risk Domains) Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code. This position will also focus on creating reusable integration frameworks for third-party risk services, defining comprehensive risk metrics, and ensuring regulatory compliance while maintaining op...

Serve as the central point of contact and accountability for all Project-related issues within scope, including those funded globally, from a business group or RE&F budget. Manage all Projects so they are designed and built following the Client Design Standards & Guidelines and are appropriate to the site and location requirements and standards. During each Project, document, track , and implement appropriate remediation and mitigation plans for any deviations found from the Client Design Standards & Guidelines. Upon completion of the asset replacement or building and infrastructure Project, inform the Building and Technical Services Team and provide all relevant information so that the LCR ...

Serve as the central point of contact and accountability for all Project-related issues within scope, including those funded globally, from a business group or RE&F budget. Manage all Projects so they are designed and built following the Client Design Standards & Guidelines and are appropriate to the site and location requirements and standards. During each Project, document, track , and implement appropriate remediation and mitigation plans for any deviations found from the Client Design Standards & Guidelines. Upon completion of the asset replacement or building and infrastructure Project, inform the Building and Technical Services Team and provide all relevant information so that the LCR ...

Reporting to the Manager - Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to respond to incoming KYC enquiries and requests. The core duties are the timely receipt and response to incoming queries; providing company data and details in a timely manner, as well as the management of an online electronic database (to which external parties can be granted secure access) through which corporate documentation and data can be securely shared. The successful applicant will work closely with the various internal teams (company secretarial / Legal / Compliance / Finance) to collate the relevan...

Taking ownership a006Ed being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through: o Understanding and assessing the risk of the application o Using and interpreting lending policy to ensure the case meets the packaging guidelines Being responsible for the ...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

This is a on a Contract basis for 6 Months. If Interested, please share your CV on dhanashree.kumbhare@randstad.in This is an Analyst role. 1-2 Years of Experience needed kin Global KYC, CDD/EDD Exp, Transaction Monitoring Experience is a must. This will be a General Shift.

Candidates willing for contractual role alone should apply Contractual period - 6 months (Randstad Payroll) **Mandatory Global KYC End to end. For Client Details Pls connect in the below contact no: 9962628878 Work Location : Bangalore Experience into Global KYC. Responsibilities and Duties: Perform Global KYC Process End to end Global KYC Experience alone. CDD EDD .......

Hi, We have the below opening with our prestigious client Employment Type - Contract Payroll Company- Randstad India Private Ltd Location: Bangalore Mode of work: 5 days work from office Required Skills set Experience in Global KYC /International KYC Experience in CCD/ EDD Experience in Transaction Monitoring If you are interested, Please share your CV with vivitha.d@randstad.in

NTT DATA Services is Hiring for Banking Process (AML/KYC) at Noida location. Location: Noida Sector 144 Work from Office Job Details: Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities. Interacts with clients and internal departments to resolve escalated issues. Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring complia...

Youll make a difference by: You will be the Deputy to Finance Business Partner for Business and Service Lines in GBS. This role also provides commercial support to the Management of Business Line, Service lines and Headquarters with regards to general controlling activities. Furthermore you provide financial support of operations and support during projects due diligence phases as needed. You are managing the financial statements of your assigned area of responsibility (Profit and Loss, Balance Sheet, Free Cash Flow), through ensuring transparency of business development on adequate level in order to support decision making using GBS standard reporting tools while ensuring accuracy and timel...

8-13 yrs exp in working with projects on strategy consulting projects in at least one of the below Public sub-industries: Social Services Global Critical Infrastructure Services Admin Public health Vikas 8527840989 vikasimaginators@gmail.com Required Candidate profile Strategy Consulting – Strategy Houses or Consulting Houses, Strategy or Business Consulting candidates from boutique, core consulting in India, not looking for research from a CV Perspective

Associate Analyst Experience-4 to 8 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Location : Hinjewadi , Pune 1 way cab facility Looking for immediate joiner only Shift-Night Shift Work from Office Interested Please Contact-Krishna-8072255275

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposur...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Candidates willing for contractual role alone should apply Contractual period - 6 months (Randstad Payroll) For Client Details Pls connect in the below contact no: 9962628878 Work Location : Bangalore Experience into KYC, AML, Sanction Screening, Transaction Monitoring Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been perform...

Candidates willing for contractual role alone can apply For Client Details Pls connect in the below contact no: 9962628878 Contractual period - 6 months (Randstad Payroll) Work Location : Bangalore Experience into KYC, AML, Sanction Screening, Transaction Monitoring Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed ...

Incedo is hiring!! Position Title: Associate Business Function: Account Operations Department: Account Maintenance, Account opening, Account Administration in Investment Banking, Reference data, Static data RESPONSIBILITY: 1. Ensure all process tasks are completed 2. Respond to data queries and provide support to stakeholders 3. Ensure self and team is escalating critical issues to Department Head/Lead thereby ensuring a seamless process flow 5. Provide ideas to remove complexity and increase productivity by process improvement/lean processes. 6. Contribute actively in documenting procedures and work instructions. 8. Ensure data integrity and strict adherence to SLAs 9. Own, coordinate and d...

Incedo is hiring! Job Title: Associate - Risk and Compliance (AML/KYC) Department: Risk and Compliance Location: Gurugram Working Days: 5 Shifts: Night Shifts Job Overview: We are seeking a motivated and detail-oriented Senior Associate with a strong foundation in AML/KYC processes, Advanced Excel. Position plays a critical role in ensuring compliance with regulatory requirements, maintaining accurate data records, and supporting operational efficiency through various analytical and reporting tasks. The ideal candidate will possess a combination of technical skills, problem-solving ability, and attention to detail, along with a deep understanding of KYC/AML regulations and practices. AML/KYC...

Dear Applicant, Hiring for AML/KYC - WALK-IN DRIVE Location - Hyderabad Wfo US Night shift 1month notice Skills - Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 4 yrs of exp in AML/KYC - upto 8.9lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment U...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Deeksha 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT DHARSHAN - 7996002799 Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Nagavara, ...

The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection initiatives and sanction compliance. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and disposition of compliance alert...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...