Senior Associate - Fraud operations Golden Opportunities Pvt Ltd

2.0 - 5.0 years

3 - 5 Lacs

bengaluru

Work from Office

Roles and Responsibilities: Lead and manage an offshore/onshore KYC-AML operations team ensuring adherence to SLAs and quality standards. Act as a single point of contact for escalations, client interactions, and stakeholder management. Oversee day-to-day operations, ensuring timely and accurate completion of KYC, CDD, and EDD reviews. Manage team performance, productivity, and attrition while fostering a high-performance culture. Ensure compliance with internal policies and external regulatory requirements (AML, BSA, USAPA, FATF, etc.). Conduct periodic reviews and ensure the accuracy and completeness of customer due diligence documentation.

Posted 3 weeks ago

AI Match Score

Apply

Due Diligence Coordinator The Wells Fargo Foundation

2.0 - 5.0 years

0 Lacs

hyderabad, telangana, india

On-site

About this role: Wells Fargo is seeking a Due diligence Coordinator In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regul...

Posted 1 month ago

AI Match Score

Apply

KYC Analyst Wahed

0.0 - 2.0 years

3 - 4 Lacs

mumbai

Work from Office

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. Relevant experience of Compliance activities particularly in relation to Sanctions preferred. Conduct internal and external outreach for EDD reviews, Negative news and PEP screening. Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Follow operational procedures on sanctions alert handling, including document the decision rationale. Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

Posted 2 months ago

AI Match Score

Apply

Business Execution Administrator The Wells Fargo Foundation

2.0 - 4.0 years

0 Lacs

hyderabad, telangana, india

On-site

About this role: Wells Fargo is seeking a Business Execution Administrator. The Business Execution Administrator position is responsible for providing compliance support for projects and initiatives with low to moderate risk to identify, assess, mitigate, and prevent potential fraudulent transactions (through customer impersonations, forgery & suspicious/unusual activity) and BSA/AML risk in business activities. Specifically, the Associate will analyze, and research risks escalated, referred or alerted on transactional fraud , potential negative news, sanctions or politically exposed person matches research and provide Customer Due Diligence/Enhanced Due Diligence information identify and re...

Posted 3 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.