1184 Edd Jobs - Page 48

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

KYC / AML / CDD/ EDD(Non-Voice) Location: Manyata Tech Park Nagavara CONTACT Dristy 9513900441 rivera.dristy@gmail.com 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: Manyata Tec...

Job Overview Prepares financial reports; performs variance analysis and forecasting to assist management in making strategic decisions. Job Requirements Data Management & Integrity: Oversee the automated collection and management of data from channel partners, distributors, and other sources. Ensure data cleansing, validation, and standardization of channel data for consistency and reliability. Minimize reporting errors and ensure data integrity to deliver accurate and trustworthy insights for better decision-making. Transform raw Point-of-Sale (POS) and inventory data into meaningful reports and analytics, empowering informed business decisions. Channel Partner Onboarding & Support: Onboard...

Preferred candidate profile Minimum 3 years Exposure and 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. Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews Hyderabad Location Package upto 7.5 LPA Immediate joiners only

We are looking for a skilled AML & KYC Manager with 2 to 7 years of experience to join our team at Equitas Small Finance Bank. The ideal candidate will have a strong background in the BFSI industry and excellent knowledge of anti-money laundering and know-your-customer regulations. Roles and Responsibility Develop and implement effective AML/KYC procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential threats and vulnerabilities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Monitor and report suspicious transactions to senior management. Provide training and guidance on AML/KYC policies and procedures to staf...

We are looking for a skilled AML & KYC Manager with 2 to 7 years of experience to join our team at Equitas Small Finance Bank. The ideal candidate will have a strong background in the BFSI industry and excellent knowledge of anti-money laundering and know-your-customer regulations. Roles and Responsibility Develop and implement effective AML/KYC procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential threats and vulnerabilities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Monitor and report suspicious transactions to senior management. Provide training and guidance on AML/KYC policies and procedures to staf...

What Can you expect : Financial Crime Compliance Specialist is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions; Adverse news along with identifying PEPs and SOEs. Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions. Able to conduct research from open sources and vendor reports for dispositions of alerts. Should know the risk associated to sanction party. Investigating counterparties for any adverse information. Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF). Should have understanding on False Positive; Potential and True Match. Ab...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 6 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call hr Shruthi@7816842400 hr pooja@9886112704 hr indu @7848820046

Fraud Analyst Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Lexis,Financial Crime,US Banking,Screening EXP-2.5-5Yrs PKG Upto-5.5 LPA Loc-Bangalore NP-IMM-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC, CDD, EDD,Fraud Investigation, Fraud Monitoring,Onboarding,Lexis,Nexis, Us Banking, KYC Due Diligence,Screening