Compliance & Regulatory Officer – Forex Operations Multicon Group

3.0 - 5.0 years

3 - 4 Lacs

kolkata

Work from Office

This role of Compliance & Regulatory Officer Forex Operations will own regulatory compliance for MFLs forex & remittance operations, ensuring 100% adherence to RBI/FEMA directives, bank partner requirements, Companies Act obligations, and anti-money-laundering (AML)/KYC frameworks. This is a hands-on role involving policy drafting, branch/channel oversight, internal reviews, training, and being the single-point contact for regulators and external auditors. Key Responsibilities : Maintain up-to-date understanding of RBI/FEMA rules, bank-scheme terms, FIU-IND/AML guidelines, Companies Act and other applicable statutes; interpret and operationalize them across the business Draft/update/implemen...

Posted 1 hour ago

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Client Data Specialist III JPMorganChase

1.0 - 3.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Description Provide dynamic and essential support across various business lines within a global leader in the financial industry. Job Summary As a Client Data Specialist III within our Compliance Team, you will demonstrate strong processing, logical, and analytical skills, work independently, and adapt to change. You will exhibit banking, AML, and compliance knowledge, exercise sound judgment, and observe the highest degree of confidentiality in handling information received during your responsibilities. Job Responsibilities Work on CTR Pre & Post Aggregation Report in CTR Application. Identify and escalate Possible Suspicious Activity Referral likely to be Anti-Money laundering. Ensure ...

Posted 1 month ago

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Client Data Specialist JPMorganChase

1.0 - 3.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client Data Specialist within our team, you will utilize your logical and analytical skills to work independently and adapt to change. You will demonstrate your knowledge in banking, AML, and compliance, exercising sound judgment and maintaining the highest degree of confidentiality in handling information. Job Responsibilities Work on CTR Pre & Post Aggregation Report in CTR Application. Identify and escalate the Possible Suspicious Activity Referral likely to be Anti-Money Laundering. Ensure all work returns, adjustment reports, manual w...

Posted 2 months ago

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Client Data Specialist JP Morgan Chase & Co.

1.0 - 3.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client Data Specialist within our team, you will need logical and analytical skills, the ability to work independently, and adaptability to change. You will demonstrate banking, AML, and compliance knowledge, exercise sound judgment, and observe the highest degree of confidentiality in handling information received during your responsibilities. Job Responsibilities Work on CTR Pre & Post Aggregation Report in CTR Application. Identify and escalate the Possible Suspicious Activity Referral likely to be Anti-Money Laundering. Ensure all work returns, adjust...

Posted 3 months ago

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