387 Edd Jobs - Page 14

Only Experience in AML Compliance / KYC is mandatory/Transaction monitoring work location: Chennai Should have Good communication Graduation mandatory 5 days working Salary 4lpa Day shift . Call Uma 6357012699 for more info Required Candidate profile Candidate should have minimum 1 yr Experience in Banking /AML compliance / KYC Monitoring/Transaction monitoring is mandatory Immediate joiners preferred Refer your Friends & Colleagues

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Arjuna-9810615875 *

We are seeking an experienced professional in Financial Crime and Compliance to join our team as a consultant. The role involves working closely with the Project Manager to deliver projects for Global Banks, Global Capability Centers, and other financial institutions on key areas such as AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a Consultant in the Financial Crime Compliance team, you will play a vital role in supporting compliance initiatives, ensuring adherence to financial crime regulations, and aligning with client policies and procedures related to anti-money laundering (AML) and counter-terrorist financing (CTF). Key Responsibilities: Be a proactive team player, with a strong ability to prioritize tasks and adapt to fast-paced environments. Continuously learn and stay updated on compliance and sanctions-related developments, ensuring expertise in the field. Take ownership of tasks and processes, proactively identifying areas for improvement and implementing solutions to enhance financial crime compliance functions. Leverage in-depth knowledge of AML, KYC, Sanctions Screening, FATCA-CRS, and bank compliance practices to ensure global regulatory compliance. Manage day-to-day project activities, ensuring compliance-driven initiatives align with organizational goals and client needs. Work under pressure to meet strict deadlines in a fast-paced environment, while effectively managing workflow and priorities. Execute consulting projects focused on financial crime, governance, risk, and compliance, with an emphasis on KYC and AML compliance. Identify and escalate potential compliance issues, effectively communicating concerns to Manager. Prepare MIS for senior management and provide advisory support to business units, ensuring accurate and timely reporting of compliance-related activities. Skills & Qualifications: Masters/ Bachelor’s degree in Business, Law, Finance, Economics, or a related field (preferred). 3-5 years of experience in Financial Crime Risk Management, supporting banking and financial services in managing BSA/CTF regulatory compliance operations. Strong understanding of international sanctions lists (e.g., OFAC, UN, EU) and regulatory frameworks (e.g., FATF recommendations, US & EU Sanctions). In-depth knowledge of AML regulations across major geographies (UK, US, APAC, and EMEA). Excellent written and verbal communication skills for report preparation and business interaction. Subject matter expertise in financial crime risks, money laundering, and terrorist financing regulations. Certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Diploma in Anti-Money Laundering, CFE, or equivalent preferred. Strong analytical mindset, problem-solving skills, and ability to manage stakeholder expectations. Proficiency in Microsoft Excel and PowerPoint for reporting and presentations.

Preferred candidate profile Manage alert investigations. Candidate should have experience in KYC Screening process with CDD and EDD For Team Lead, team handling experience is mandatory Understanding the alert type of Sanctions/PEP depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP guidelines. Shift timings would be 20:30 PM to 06:30 AM & 10 30 AM to 08:30 PM. Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off. Hybrid Model (should be flexible to do 100% RTO as per business requirements) Salary would depend on the last or current CTC Perks and benefits Both way cabs For more details, contact on below Chhavi Bhatt 8955611211 Chhavi.bhatt@manningconsulting.in

About The Role :: Job Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Depending on the experience of the candidate, some or all of the following responsibilities will be assigned: Perform AML monitoring of assigned businesses or jurisdictions. Perform or support autonomous reviews and investigations. Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable. Involvement in FCI-related technical and project work and user-acceptance tests. Provide input on key initiatives and other ad hoc projects as needed. Resolving AML/CTF Investigations before these issues have a negative impact on the banks financial position, reputation or become a regulatory issue. Review and analyze daily AML/CTF Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews. Investigate cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review. Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues. Internet and external database searches to ensure no adverse information (RAI) is noted on the client/parties Handle complex and confidential cases with little or no guidance Accountable to ensure the audit trail is complete for all Cases. Identify suspicious transactions/ behavior and report to the principal officer. Ensure all alerts and cases are completed within the mandated timeframe Identify current transaction typologies and keep abreast of emerging ones and apply said typologies to the working of the cases Provide support and assistance to the AML/CTF Manager with respect to the requirement that the internal systems parameters are reviewed at least annually Escalate data quality and system issues to the AML/CTF Manager Your skills and experience 5-10 years of experience in AML role A background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems. Demonstrated problem-solving and analytical skills Attention to detail and efficient Be a subject matter expert in AML/CTF typologies/trends Ability to Review Evidential Case Files using knowledge of Legislation Strong analytical skills with an investigative mindset Strong attention to detail The ability to work under pressure and within tight deadlines with no loss of accuracy An understanding of the legal and compliance issues of complex banking organizations Strong verbal and written communication skills Team player - The ability to work well within a team Relevant AML or related certifications (CAMS, ICA Diploma etc.) Relevant tertiary qualifications Previous law enforcement experience an asset Previous experience in investigations How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.

About The Role :: Job Title:KYC - NCT Location:Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades Your skills and experience Should have more than 6 months experience in Corporates and with good communication and system knowledge. How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.

Job Description Job Title: Senior Analyst I Job Location: Gurgaon Job Type: Full-Time Job Date: 07-02-25 Job Summary: A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks.The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations. As a Senior Analyst I, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment. Job Responsibilities: Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review• Ability to perform quality control work as needed. ¢ Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training. ¢ Independently assist analyst with workflow items and administrative tasks as they arise. ¢ Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward. ¢ Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work. ¢ Work and contribute in a team-oriented and collaborative environment. ¢ Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements Job Requirements: Required Qualifications ¢ Bachelors Degree with 3.5-6 years of relevant AML/BSA experience. ¢ Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions. ¢ Strong analytical, problem solving and organizational skills. ¢ Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly. ¢ Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications ¢ Professional Certification ¢ Strong knowledge of banking industry and related regulations and laws. ¢ Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement. Competencies Customer Centricity ¢ Put the customers voice at the center of all decision-making. ¢ Ask ourselves will this benefit the customer? before making any decisions. ¢ Use our expertise to guide and support our customers to achieve their goals. ¢ Work with other functions and teams to drive business performance with our customers. ACT Feedback Model ¢ Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated. ¢ Be precise in giving or receiving feedback so that specific input can lead to better outcomes. ¢ Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it. Salary & Perks: Competitive salary commensurate with experience and qualifications. Opportunity for career growth and advancement. If you're ready to take your career to new heights, don't miss this opportunity! Apply now by sharing your latest resume along with Current CTC, Expected CTC, and notice period details to support@smashrglobal.com or Neha@smashrglobal.com with the subject line "[Position Applied for] Application - [Your Name]". Feel free to share this job with your network if you know someone who would excel in this role. Join the dynamic team and be part of our client's growth story. We can't wait to hear from you! Please send your latest resume to support@smashrglobal.com

Hiring for International Banking Work from Office Immediate Joining only Min 1 year exp is must 5 days work 2 week off US Shift 1 way cab Bangalore Location Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

EDD Executive: Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating CRR’ system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams. Conduct data analysis, manipulation and interpretation looking for patterns and anomalies. Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines). Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems. Candidate should have good communication skills Location- Bangalore Shift- 11AM- 8PM 5 Days Working & Work from office Intrested Candidates - please share their resume - mansiasija@kpmg.com

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Gayathri @ 9538878905 Email id: gayathri@thejobfactory.co.in

Job Description Review and audit 15-20 cases (based on complexity) Conduct real-time audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational teams Track error trends and perform RCA for all identified errors Update audit logs and follow up on previous feedback implementation Reviewing Cases generated by the internal teams, investigating and closing them by PEP Screening/Negative News Screening Quality Monitoring & Auditing: Conduct regular audits and quality assessments for case processing related to CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), KYC, and AML compliance. Identify discrepancies in adherence to SOPs and regulatory requirements. Case Review & Analysis: Review cases handled by operational teams to ensure correct analysis and reporting of suspicious activities (SAR/STR filing), compliance with transaction monitoring, sanctions screening, and fraud identification protocols. Root Cause Analysis: Perform root cause analysis for identified errors and discrepancies. Provide actionable feedback to reduce repetitive errors and optimize process quality. Compliance with Regulatory Standards: Ensure processes comply with relevant financial regulations, including AML guidelines, FATF recommendations, and industry-specific best practices. Qualifications Bachelors Degree

The candidate will support all transactions aligned in the queue by the Sanctions business function for complex investigations. Should have good knowledge in AML, Enhanced Due Diligence on customers, Identification & reporting of Fraud, KYB & KYC. Thorough knowledge of Regulatory requirements on AML & KYC regulations & expertise in regional risks, issues and cultural norms. Should have good knowledge of Sanctions which involves identification of the triggered individual / entity is a True positive or a “False positive” to the alerted/ triggered sanctioned individual / entity. Should be able to provide real-time feedback to the team. PEP review: The candidates should have good knowledge and be able to identify if the triggered is a “True positive” or a “False positive” to the alerted PEP. To be able to understand the IBAN’s & Country Codes. Should be able to provide real-time feedback to the team. Geo screening: Should be having good knowledge in conducting region screening for comprehensively sanctioned regions or territories and prohibited entities. Good knowledge in investigations and should be able to identify and suggest process changes, improvements and recommendations based on real time resolved cases The candidate must have strong communication skills, an analytical mindset, logical reasoning, and prior experience in Financial Crime and Compliance operations Analyze the data to identify Trends & Patterns in Payments Transactions, provide insights to inform Risk Management decisions to the Suppliers. Provide high level of performance and quality assurance. Should be able to work 24/7 shifts with rotational week-offs. Responsible for managing his/her team’s day-to-day operational tasks and activities seamlessly and timely SLA delivery along with maintaining high levels of team member and customer satisfaction. Establish & Manage Relationships / Engagement with the Clients. Organize resources, set goals, execute Executives and client strategies and responsible for reporting. Responsible for following agreed governance model, escalation & communication plan. Ensure that team members achieve agreed standards in relation to their job assignments. Ensure that the buddy system is implemented ensuring consistent performance delivery, without disruption. Monitor and document work schedule of staff and absences. Build strong partnership with the client by growing and nurturing the existing relationships to ensure operational cohesion & effective foundation for future growth. Taking daily, weekly and monthly calls with clients to understand the expectations from the client’s teams and provide updates to the CNX teams. Ensure that all audit related issues are brought to a close Prepare RCAs (Root Cause Analysis) for the issue raised by client with given business TATs Identify and drive continuous improvements and initiatives in the process. Coach & mentor Team members enabling them to manage their daily work effectively. Support training, inductions, performance Appraisals and be responsible for team attrition management. Ensure that all internal customer queries are followed up in a timely manner. Collaborate with internal teams. Be the Key contact for all problems and queries with specific business SMEs from onshore. Conduct regular one-on-ones with direct reports to review their individual performance, provide feedback and support and offer on-going developmental support. Create a positive work environment through employee engagement; resolve employee relation issues in a professional and timely manner. Key skills & knowledge: Ability to handle ad-hoc client requests. Ability to prepare and present reviews to upline manager and clients. Ability to work with teams and identify possible innovation opportunities that can be implemented to augment the existing process/systems /tools and make a suggested pitch to the upline manager and clients. Expertise to support and guide any new incubation projects being driven by the client as well as internally. Action Oriented, Integrity and Trust, Perseverance Problem Solving, zeal to drive performance and KPIs. Ability to handle pressure. Good knowledge of basic excel is a must. Excellent verbal and written communication skills Strong internal reporting skills and governance Should be able to effectively coach all team members, provide feedback & thereby improve efficiency and quality 3 to 4+ years exp as a Team Lead with relevant experience in PEP, Sanctions business, AML and KYC Education – Graduate ruma.mishra@pyramidconsultinginc.com

In this role, you will: Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists Perform alert review to detect sanctions concerns and document decision rationale Review transactions escalated by lines of business and operations to detect sanctions exposure Ensure compliance with OFAC regulations, US sanctions and regional global sanctions programs, as applicable Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Stay current in the knowledge of global sanctions and regulatory requirements Collaborate and consult with associates on all levels Lead, participate in and provide support for projects and initiatives Required Qualifications: 4 + experience in Financial Crimes - AML -KYC, Sanctions Screening (Account and Transaction) or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: Anti -Money Laundering (AML) Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.In-depth knowledge of OFAC regulations, US sanctions and global regulatory guidelinesGood analytical skills with high attention to detail and accuracy.Good verbal and written communication skills.Good time management skills and ability to meet deadlines.Microsoft Office (Word, Excel, and Outlook) skills

Responsible for assessing the risk of the customer by identifying and verifying the customer's profile through internal and external searches. Analysis transaction data for patterns and anomalies using general reasoning and logic; conducting detailed research, fact finding, and analysis; developing a narrative from research findings and identification of transaction patterns and anomalies; and assisting with research and data gathering activities. Screening the customer's information for any Negative news and PEP connection. Liaising with the front office to obtain the required information. Monitoring the clients account activity, identifying suspicious trends, and reporting suspicious transactions to the pertinent regulatory body. Please apply in Workday using below link : https://guidehouse.wd1.myworkdayjobs.com/External/job/IN---Chennai/Process-Associate--Sr-Process-Associate_22316 (Candidates, who have completed the Workday Application process - post screening, Shortlisted will receive call letter for upcoming In-Person Drive ) Job Description Senior individual contributor focused on routine delivery, requiring moderate experience Delivers day-to-day objectives within own job area, exercises autonomy in applying standards and procedures Requires general instructions for new types of work or special assignments What You Will Do : Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring: Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate. What You Will Need : Minimum 2+ years of experience assessing and reviewing system generated and manual AML - Transaction Monitoring, CDD, EDD Exposure & alerts for potentially suspicious activity. Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity. Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity. Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Transaction analysis skills related to international wires, corresponding banking, cash, and check activity. Solid Excel skills. Effective oral and written communication skills. Bachelor's degree from an accredited college/university is preferred What Would Be Nice to Have : Knowledge of Global AML-KYC policy Knowledge of PEP screening, Negative Media screening process. Prior experience working on CDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

Job Title: Transaction Monitoring Investigations Officer - Associate Location:Mumbai, India Role Description The Transaction Monitoring Investigations officers primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF principles and investigative processes. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Depending on the experience of the candidate, some or all the following responsibilities will be assigned: Review and investigate Transaction monitoring Alerts and Cases of assigned businesses or jurisdictions ensuring investigations are accomplished to the Banks documented procedure standards to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious transactions/ behavior cannot be mitigated. Meet all assigned individual and team KPI deliveries on productivity, quality, process all alerts and cases within the mandated timeframe. Accountable to ensure the proper audit trail is complete for all alerts/cases. Perform or support autonomous reviews and investigations, including potentially complex and confidential cases. Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable. Support transaction monitoring related initiatives and project work, or any ad hoc projects by providing SME inputs and performing user-acceptance tests (UAT) as assigned. Ensure prompt escalation of issues to the Team Manager as appropriate. Your skills and experience 4-7 years of relevant experience in AML role. A Bachelors degree or equivalent. A background in AML/CTF Investigations or Financial Crime related Investigations with subject matter expertise in AML/CTF typologies/trends. Familiarity with diverse banking products across business lines and experience in working on Transaction monitoring and case management systems. Strong problem solving and analytical skills with an investigative mindset. Strong attention to detail, strong writing skills. The ability to work under pressure and within tight deadlines with no loss of accuracy. Strong communication skills. Team player - The ability to work well within a team. Relevant AML or related certifications (CAMS, ICA Diploma etc.) Previous law enforcement experiences will be an asset. How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.

PRIMARY SKILLS Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision Executing and reviewing negative media alerts from client screening and escalate where necessary Meeting production target volumes and dates as advised Communication with the front office staff and other employees involved in the maintenance of internal control standards Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations SECONDARY SKILLS CAMS certification or any industry recognized AML certification will be a plus Fluent in English (spoken and written) University graduate Minimum 1-5 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions Strong analytical and problem-solving skills would be a significant plus Proven ability to manage multiple projects simultaneously. Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups. Good understanding of Due Diligence and local Anti-Money Laundering requirements Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations Actively engage in the identification of potential process shortcomings or required enhancements

Associate/Senior Associate, Client Onboarding Location: Bangalore Department: Fund Services Vacancy Type: Permanent Work Timings: APAC/EMEA/Americas Work Mode: Hybrid The position: As a Client Onboarding Associate, you will be responsible for ensuring a smooth onboarding experience for new clients. You will work closely with various teams to facilitate the setup of client accounts and ensure compliance with regulatory requirements Roles & Responsibilities: Manage the end-to-end onboarding process for new clients, including documentation collection and verification Conduct KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to ensure compliance with regulatory requirements Collaborate with relationship managers, compliance, and operations teams to address client needs and resolve issues Maintain detailed and accurate records in the client management system Provide exceptional support to clients during the onboarding phase, ensuring timely communication and updates Identify opportunities for process improvements and contribute to the development of best practices Assist in preparation of onboarding materials, training and mentoring new team members on onboarding procedures Should interpret the regulations and ensure the system has been upgraded accordingly Responsible for the development of system automation Monitor and stay knowledgeable of industry, regulatory, and accounting developments and issuance of new reporting requirement standards Ensure quality assurance is integral across all deliverables to ensure reporting is in compliance with the regulations Youre Profile: Any graduate or masters in Finance & Accounting or Chartered Accountant 3-8yrs experience in Financial Services / Capital Markets Industry with min 3+yrs work experience in Client Onboarding Experience in working across country lines and operating in a global, multinational organization, ideally in a matrix structure Demonstrable accomplishments relating to organizational change activities in a fast-paced environment Willing to work in fast paced dynamic industry Positive attitude, team player, pro-active and ready to accept challenges High level of numeracy and literacy, attention to detail and well-developed analytical skills Excellent communication and presentation skills and ability to communicate across multiple region Interested? Apply Now!!

Warm Greetings: Role & responsibilities : Sanctions Screening Specialist Position Overview: Investigate and analyze debit card fraud cases, review transaction data, customer profiles, and relevant information to determine the legitimacy of transactions and identify patterns or anomalies that may indicate fraud. Monitoring institutional and customer transactions for suspicious activity, flagged certain transactions and accounts. Handling Reg-E disputes, stayed updated on regulatory practices in financial crimes and other laws affecting chargeback dispute processing. Conducted end-to-end investigations, decision making and Chargeback initiation for disputed transactions, using MasterCard and Visa rules and regulations Criteria To apply: Candidates applying for this job should have minimum 1 year experience into Sanctions Screening/ SAR/ Client Onboarding/ KYC Verification. Only Graduates Only Immediate Joiners. Perks and benefits *Incentives To Book your slots, please contact - DIVYA - 9513900439 rivera.divya@gmail.com (WhatsApp the CV if the number is busy) Regards, DIVYA 9513900439 rivera.divya@gmail.com Rivera manpower services

Transactions by the OFAC EU UN HMT To screen all the International cross-border payments international regulatory to prevent AML Prioritize cases in the order of currency cut*offs FIFO basis and priority list. Good on swift message is required. Required Candidate profile USA Patriot Act, Bank Secrecy Act, AML legislation the OFAC SDN list and purpose HMT and EU sanctions and OFAC regulations SWIFT and banking arrangements guidelines to avoid reputational risk

Warm Greetings from RIVERA MANPOWER SERVICES!!!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity. CHETHANA @ 7829336034 /9986267393 /9380300644 Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud. Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. Off- boarding the client is he has been involved in terms and condition breach. Reporting to regulatory National Crime Agency if any Financial Crime being observed. Understanding customer transaction patter in the account. Fast movement of money like Top-up followed by external transfer or ATM withdrawal. Structuring of money just to avoid the threshold of the system. Desired Candidate Profile *Possess good analytical skills - detail oriented *Possess good communication skills, both oral and written *Be familiar with Microsoft applications and working knowledge of MS excel *Have a good attitude - should be committed to the work Perks and Benefits *One Ways Cab Provided.*Incentives Regards, Chethana - 7829336034 Rivera manpower services

AML KYC Analyst Skills-AML,KYC,EDD,CDD Due Diligence,Financial crime,Fraud preventation,Customer onboarding,Risk assessment, Exp-2-5Yrs PKG Upto-5.5LPA Bangalore NP-O-30Days Night Shifts Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skills-AML,KYC,EDD,CDD Due Diligence,Financial crime,Fraud preventation,Customer onboarding,Risk assessment,complainces,Document verification

AML KYC Analyst EXP- 2+ YRS PKG- 5.5 LPA LOC- BANG || US SHIFTS NP- 0 to 15 Days AML, KYC, EDD, CDD, Due Diligence, Customer Onboarding, Risk Assessment, Document Verification Nancy-8586914964 Nancy.imaginators7@gmail.com

AML/KYC Role Exp-2-4 yrs of exp Loc- Bangalore NP- 0 to 20 Days Shifts- US Shifts || 5 Days AML/KYC/CDD/EDD anti-money laundering Kiranpreet-7982741785 Kpreetimaginators@gmail.com

AML/KYC Role min 2-4 yrs of exp AML/KYC/CDD/EDD anti-money laundering Location - Bangalore Immediate Joiner Face to face interview 5 days - Night shifts Pls share resume-Garimaimaginators@gmail.com

AML KYC Analyst AML KYC EDD CDD Due Diligence Financial crime Fraud preventation Customer onboarding Risk assessment complainces Document verification 3-6YOE-5.5LPA || BGLR || NIGHT SHIFTS NP- 0-15 days Drop your CV's at rashibimaginators@gmail.com