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4.0 - 9.0 years
3 - 8 Lacs
bengaluru
Work from Office
Currently we are looking for *AML / KYC Analyst* to join our team! *Bangalore* *AML / KYC Analyst* * 6+ years of experience * Hiring for Team Lead role * Package is up to 10LPA * Work from office * US shift timing * Immediate to 15days notice * *Skill set: 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* *Requirement* * TL - Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE * Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units * Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors * Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators. * Participate in design and testing of enhancement to client due diligence database, Reports and systems * Interacting with Onsite controllers on various operational issues. * 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 * Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures * Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder * Understanding of the applicable regulatory landscape and regulatory bodies across geographies. Interested candidates Contact HR Nikkitha @ 8655884774/ nikkitha@careeerguideline.com and also refer to the people who are seeking for job
Posted 4 days ago
4.0 - 8.0 years
0 Lacs
karnataka
On-site
YASH Technologies is a leading technology integrator specializing in assisting clients in reimagining operating models, enhancing competitiveness, optimizing costs, fostering exceptional stakeholder experiences, and driving business transformation. At YASH, we are a cluster of the brightest stars working with cutting-edge technologies. Our purpose is anchored in a single truth - bringing real positive changes in an increasingly virtual world, driving us beyond generational gaps and disruptions of the future. We are looking to hire SAP BTP Professionals in various areas including: - Building end-to-end solutions in the SAP BTP platform - Experience with BTP Extensions and Integrations - Familiarity with BTP Mobile services - Proficiency in BTP Build/Build Code - Real-time project development in CAPM, Node.js, JavaScript, Fiori, and Fiori Elements - Developing side-by-side extensions on SAP BTP with CAP - Creating and deploying Node.js-based applications enriched with SAP Fiori elements user interfaces, custom code, and external services, while implementing security features - Expertise in ODATA testing and API Testing - Data Modelling in CAPM, Consuming External Services, Entities, Views, Associations, and more - Domain Modelling in CAPM, CDS QL for API Implementation in CAPM, Reuse Model in CAPM, and more - Node.js Module System, File System, Commons Line Args, Getting Input From Users, Argument Parsing, and more - BTP Build Code experience for developing, building, testing, and deploying applications using generative AI - Experience in low-code and coding languages, Generative AI-based code development with Joule copilot, and working with coding frameworks of SAP At YASH, you are empowered to create a career path that aligns with your aspirations while working in an inclusive team environment. We leverage career-oriented skilling models and optimize our collective intelligence with technology for continuous learning, unlearning, and relearning at a rapid pace and scale. Our Hyperlearning workplace is grounded upon principles such as flexible work arrangements, free spirit, emotional positivity, agile self-determination, trust, transparency, open collaboration, support for realizing business goals, stable employment, great atmosphere, and ethical corporate culture.,
Posted 3 weeks ago
3.0 - 7.0 years
0 Lacs
maharashtra
On-site
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Developing chatbots using Dialogflow CX Architecting and building AI powered chatbot applications using platforms such as Dialogflow CX Designing/developing user-centric conversation experiences involving chat, text, or voice Labels that are used by Conversational Architects in the Conversation Nodes can be considered as Pages in Dialogflow Your Profile Sound knowledge of cloud platforms (GCP/AWS/Azure) Experience in integrating APIs using NodeJS and Python Construct intents, entities, and annotations in Dialogflow tool Write API documentation that outlines endpoints that Customers need to implement the CCAI on their end Liaise with the Customer and Data Architect on use case requirements and API technical requirements What you'll love about working here You can shape your career with us. We offer a range of career paths and internal opportunities within Capgemini group. You will also get personalized career guidance from our leaders. You will get comprehensive wellness benefits including health checks, telemedicine, insurance with top-ups, elder care, partner coverage, or new parent support via flexible work. You will have the opportunity to learn on one of the industry's largest digital learning platforms, with access to 250,000+ courses and numerous certifications. About Capgemini Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market-leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.,
Posted 1 month ago
7.0 - 10.0 years
18 - 20 Lacs
Bengaluru
Hybrid
Hi all, We're Hiring: Senior Consultant MS Dynamics & Power Platform Location: Bangalore Experience: 7+ Years Notice Period: Immediate to 15 Days Email: lakshmi.k@acesoftlabs.com Call: +91 7406119459 Are you passionate about creating scalable solutions using Microsoft Dynamics and Power Platform? Join Acesoft Labs as a Senior Consultant MS-Dynamics and Power Platform and be part of a dynamic team maintaining and enhancing enterprise-grade applications. Key Responsibilities: Maintain and enhance existing MS-Dynamics CRM applications Develop and support features on MS Power Platform Handle customization, workflows, scripts, integrations, and UI in Dynamics 365 CRM Translate business requirements into user stories and technical specs Integrate external APIs and manage application data flow Utilize tools like XRMToolbox and SDK for system administration Work within service operation teams for incident and request management Manage code repository, VSTS backlog, and source control Ensure smooth release and change management processes Collaborate with Business Systems Manager to align with architectural standards Mandatory Skills: Strong experience in MS Dynamics CRM – Entities, Workflows, Customizations, UI Proficiency in Microsoft Power Platform Expertise in .NET Development Experience with API integration and CRM security models Familiarity with 3rd-party CRM tools and release management If you're ready to take your career to the next level in a collaborative and innovative environment, let’s talk! Drop your resume at lakshmi.k@acesoftlabs.com or Reach out at +91 7406119459
Posted 2 months ago
7.0 - 10.0 years
18 - 20 Lacs
Bengaluru
Hybrid
Hi all, We're Hiring: Senior Consultant MS Dynamics & Power Platform Location: Bangalore Experience: 7+ Years Notice Period: Immediate to 15 Days Email: mojesh.p@acesoftlabs.com Call: +91 9701971793 Are you passionate about creating scalable solutions using Microsoft Dynamics and Power Platform? Join Acesoft Labs as a Senior Consultant – MS-Dynamics and Power Platform and be part of a dynamic team maintaining and enhancing enterprise-grade applications. Key Responsibilities: Maintain and enhance existing MS-Dynamics CRM applications Develop and support features on MS Power Platform Handle customization, workflows, scripts, integrations, and UI in Dynamics 365 CRM Translate business requirements into user stories and technical specs Integrate external APIs and manage application data flow Utilize tools like XRMToolbox and SDK for system administration Work within service operation teams for incident and request management Manage code repository, VSTS backlog, and source control Ensure smooth release and change management processes Collaborate with Business Systems Manager to align with architectural standards Mandatory Skills: Strong experience in MS Dynamics CRM – Entities, Workflows, Customizations, UI Proficiency in Microsoft Power Platform Expertise in .NET Development Experience with API integration and CRM security models Familiarity with 3rd-party CRM tools and release management If you're ready to take your career to the next level in a collaborative and innovative environment, let’s talk! Drop your resume at mojesh.p@acesoftlabs.com or Reach out at +91 9701971793
Posted 2 months ago
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