Analyst | AML/KYC & Sanctions Screening Jones Lang LaSalle Property Consultants (India) Pv t. Ltd.

1.0 - 3.0 years

3 - 5 Lacs

ludhiana

Work from Office

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

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Analyst | AML/KYC & Sanctions Screening Jones Lang LaSalle Property Consultants (India) Pv t. Ltd.

1.0 - 3.0 years

3 - 5 Lacs

gurugram

Work from Office

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Vice President of Business Development Open Financial Technologies

10.0 - 14.0 years

0 Lacs

karnataka

On-site

As a VP- Business Development at OPEN, a leading Series D-funded startup based in Bangalore, you will play a crucial role in driving strategic sales and business development initiatives. With over 500 talented professionals and backed by global leaders like Temasek, Google, and Tiger Global, OPEN is at the forefront of innovation in the financial technology industry. Your primary responsibilities will include identifying and engaging potential clients, such as business leaders, CFOs, and CAs, to promote our tax and compliance solutions. You will be expected to demonstrate consultative selling skills by understanding client needs and providing tailored solutions that meet their financial and ...

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LexisNexis Bridger Webologix Ltd/ INC

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a LexisNexis Bridger at LTIMIndtree, you will play a crucial role in assisting clients with the implementation and utilization of Bridger Insight XG. Your responsibilities will include ensuring a seamless transition for clients, conducting training sessions on the platform's features, and providing consultative solutions to meet compliance needs. LexisNexis is a renowned provider of compliance solutions, with Bridger Insight XG being our flagship product. It offers access to global sanctions lists, enhanced due diligence data, and advanced matching algorithms to streamline compliance tasks and reduce risk exposure for businesses. Your primary responsibilities will revolve around client on...

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Analyst | AML/KYC & Sanctions Screening Jones Lang LaSalle Property Consultants (India) Pv t. Ltd.

1.0 - 3.0 years

3 - 5 Lacs

Gurugram

Work from Office

Posted 3 months ago

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