Role & responsibilities Perform projects in matters of internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all BDO on cross-functional practices, and business collaboration efforts. Working experience in leading high impact, cross functional projects with senior stakeholder engagement. Deliver high quality engagement work with minimal supervision and ensure to achieve timelines towards analyzing data, preparing reports to highlight red flags. Adhere to operational excellence norms on preparing proposals. Key Attributes A proven ability to manage end-to-end engagements with minimal supervision. Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports. Demonstrable experience providing operational/ investigation-related information and intelligence analysis, including link and flowcharting and other analytical tools. Flexible approach to work, with the ability to operate and adapt to changing environments.High ethical standards and integrity, working within a confidential arena. Excellent written and oral communication skills in English, including reports and business writing skills Experience working with diverse teams. Key Experience Parameters Bachelors Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA. Relevant professional qualification such as the Certified Fraud Examination (CFE), Anti-Money Laundering (ACAMS) will be advantageous. 3+ years of professional experience including expertise in the areas of investigation, forensic accounting, and other forensic services. Previous experience in investigations and fraud risk assessments is essential. Previous experience in Data Analytics is plus

We are Alter Domus. Meaning The Other House in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. Find out more about life at Alter Domus at careers.alterdomus.com We are seeking a highly skilled and detail-oriented Cybersecurity Incident Response Analyst to join our team. The ideal candidate will be responsible for monitoring, analyzing, and responding to cybersecurity incidents, ensuring the organizations digital assets and data remain secure. This role is critical in identifying vulnerabilities, mitigating risks, and maintaining compliance with security policies and standards. RESPONSIBILITIES: Respond to security incidents. Lead and manage alerts, investigate, contain, and eradicate the cyber threats. Conduct forensic investigations to identify the root cause of security breaches and recommend preventive measures. Participate in post-incident reviews to identify lessons learned. Coordinate with internal teams and external partners during incident containment, eradication, and recovery efforts. Monitor security information and event management (SIEM) systems, intrusion detection/prevention systems (IDS/IPS), and other tools for suspicious activity. Investigate and assess potential threats, vulnerabilities, and attack vectors. Create detailed incident reports, document findings, remediation steps, and lessons learned. Maintain and update incident response playbooks and processes. Participate in Tabletop exercise and incident response trainings for other stakeholders. Creation of use cases for security alerts. Develop and implement strategies for prioritizing ingestion of logs into SIEM. Create standard operating procedure documentation for incident response. Work on threat assessment, and hunting. Conduct breach and attack simulations. Provide expert guidance and support to IT during incident investigation. Stay current with emerging security threats, vulnerabilities, and industry best practices. Emphasizing customer experience as a central measure of success, ensuring that Cyber threats are addressed in a manner that minimizes disruption and enhances the clients satisfaction. Improve reporting maturity through automation, consolidation, and other techniques as necessary. YOUR PROFILE: Bachelor s degree in computer science, information security, or related professional experience. Minimum of 1 to 3 years of experience in incident response, Security operation, threat management. Strong knowledge of SIEM, and SOAR environment. Hands-on experience with IDS/IPS, and endpoint protection platforms. Working knowledge of Azure Defender and AWS security suite (GuardDuty, Security Hub). Knowledge of network device configurations and standards (Firewalls, Switches, NSGs). Knowledge of common operating systems MacOS, Linux and Windows OS. Familiarity with malware analysis, reverse engineering, and forensic tools. Strong cross functional communication skills and the ability to work closely with internal teams lead cyber incident remediation efforts. Familiarity with common security frameworks and standards, such as NIST. Knowledge of the Adversarial Tactics, Techniques, and Common Knowledge or MITRE ATTCK framework. Excellent analytical, problem-solving, and communication skills. Ability to work independently and as part of a team. Relevant certifications, such as CompTIA Security+, GIAC Certified Incident Handler (GCIH), CISSP, GSEC, CEH, or similar Cybersecurity certifications are a plus. Proficiency in scripting languages (e.g., Python, PowerShell) and operating systems (Windows, Linux, macOS) will be preferred. Ability to work under pressure and prioritize tasks during high-stress incidents. We are committed to supporting your development, advancing your career, and providing benefits that matter to you. Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning. Our global benefits also include: Support for professional accreditations such as ACCA and study leave Flexible arrangements, generous holidays, birthday leave Continuous mentoring along your career progression Active sports, events and social committees across our offices Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program The opportunity to invest in our growth and success through our Employee Share Plan Plus additional local benefits depending on your location Equity in every sense of the word We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong. We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DEI Committee and network of DEI Champions, we empower all of our people to be truly invested in the alternative. We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you. Cork, Ireland, Dublin, Ireland No previously viewed jobs Amanda Donohue, Senior Manager, Cork Think ahead to five years time and where you would like to see yourself. That s what I did and Alter Domus offered me the right path. Aristidis Halikias, Managing Director, Chicago Many might think that the financial services industry is primarily numbers and math, but I believe we are a people business. The people at Alter Domus make it what it is, and we have some of the best in the entire industry. Carla Walmsley, Senior Manager, Jersey Alter Domus were fully supportive through my studying path, providing study support in the way of study fees and study leave, as well as some flexible working towards nearer each exam to help me manage with work/life (and exam!) balance. Shania Galea, Corporate Services Officer, Malta As a junior, I learn a lot from all colleagues around me. In addition, the AD Academy keeps on providing us with all the training we need. Sign up for job alerts Search for a category and select one from the list of suggestions. Search for a location and select one from the list of suggestions. Finally, click Add to create your job alert.

Job Job Title Network Design and Test Responsibilities A day in the life of an Infoscion As part of the Infosys consulting team, your primary role would be to lead the engagement effort of providing high-quality and value-adding consulting solutions to customers at different stages- from problem definition to diagnosis to solution design, development and deployment. You will review the proposals prepared by consultants, provide guidance, and analyze the solutions defined for the client business problems to identify any potential risks and issues. You will identify change Management requirements and propose a structured approach to client for managing the change using multiple communication mechanisms. You will also coach and create a vision for the team, provide subject matter training for your focus areas, motivate and inspire team members through effective and timely feedback and recognition for high performance. You would be a key contributor in unit-level and organizational initiatives with an objective of providing high-quality, value-adding consulting solutions to customers adhering to the guidelines and processes of the organization. If you think you fit right in to help our clients navigate their next in their digital transformation journey, this is the place for you! Technical and Professional Requirements: Domain->Network->Data networking Layer 3 Protocols & Standards,Foundational->Information Security->Information Forensics->TCP Flow,Technology->Embedded Software->Wireless->WIFI,Technology->Network->CISCO technologies,Technology->Network-Cable->DOCSIS Converters - Cable Modem (Cisco) Preferred Skills: Domain->Network->Data networking Layer 3 Protocols & Standards Technology->Embedded Software->Wireless->WIFI Technology->Network->CISCO technologies Foundational->Information Security->Information Forensics->TCP Flow Technology->Network-Cable->DOCSIS Converters - Cable Modem (Cisco) Additional Responsibilities: Good knowledge on software configuration management systems Strong business acumen, strategy and cross-industry thought leadership Awareness of latest technologies and Industry trends Logical thinking and problem solving skills along with an ability to collaborate Two or three industry domain knowledge Understanding of the financial processes for various types of projects and the various pricing models available Client Interfacing skills Knowledge of SDLC and agile methodologies Project and Team management Educational Requirements Master Of Comp. Applications,Master Of Engineering,Master Of Technology,Bachelor Of Comp. Applications,Bachelor of Engineering,Bachelor Of Technology Service Line Engineering Services * Location of posting is subject to business requirements

Ernst Young is looking for Senior Manager - Forensics to join our dynamic team and embark on a rewarding career journey Analysis for the current business practice Find out the different operational strategies Work on developing the current operational strategy applied to the company with the most recent technology Coordinate with the operations manager to take the required steps after brainstorming and research Optimize the operations in the company Put the suitable operational strategy to fit with the companys culture Implement the operational strategy in the different departments of the company Supervise the strategy, and make sure that all the employees respect this strategy Work regularly in improving the companys operations performance Also, the deputy operations manager works in certain cases in touch with the clients to make sure that they receive the required service with the highest quality In Customer service company, the deputy operations manager works with his team to make the clients satisfied by offering to his team the required training and courses to be able to communicate correctly with the customers Follow up with the running project daily in order to make sure that they follow the right operation process Check the logistics operations Monitor t Show to the employees the company strategies and regulations in order to maintain the operation process Solve all the different problems that could face the operations, to ensure the operational strategy Issue a weekly, and monthly report for the operations manager to see all the updates realized on

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Support execution on client engagement and ensuring quality delivery as per engagement letter. Supoorting the manager in ensuring compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends. Identify areas requiring improvement in the client s business processes to enable preparation of recommendations. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. Contribute to effective team work in internal engagement situation Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge Skills and attributes To qualify for the role you must have Qualification Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB Experience Required 1 to 2 years of post qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas. Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred

Good presentation skills, communication skills, aggressive at work, people friendly, and team player Skills and attributes To qualify for the role you must have Qualification BE/B Tech Experience Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends. Identify areas requiring improvement in the client s business processes to enable preparation of recommendations. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service. Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.

Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts. Development and management of projects, throughout the life and the engagement: meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing. Skills Bachelor s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services. Proven experience in business development, managing partnerships with large and/or industry-leading organizations. Experience working with diverse teams. Experienced in contract preparation, review and execution. Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. Good understanding of the regulatory and control environment in the financial sector

A senior accountant who is detail-oriented, capable of auditing and reconciling books. Bank account reconciliation and audit - to validate all transactions against invoice and bank records, and to identify possible embezzlement by a former employee. Capline reconciliation and audit - to validate all transactions against bank records. Property Management reconciliation and audit - to validate all transactions against invoices and bank records, and to identify possible embezzlement by a former business vendor partner in unsubstantiated expenses. Property Portfolio reconciliation and audit - to validate all transactions against invoices and bank records, and to identify possible embezzlement by investment partner. The work this person performs can potentially result in litigation against third parties. They may be called upon to testify in a US court in the future.

L4 - Cyber Defense Center (CDC) Manager Required Skills You are a thought leader and come with at least 7 years of Information Security experience handling diverse security domains and teams o You come with a strong knowledge and implementation experience in various areas of Security Operations Centers (SOC) from its conceptualization to build and operate 24x7 o You have extensive experience in conducting full lifecycle of incident investigation till its closure, including evidence chain of custody, conducting related interviews, stakeholder liaisoning, forensic investigations and report generation o You are well versed with the Lockheed Martin Cyber Kill Chain, MITRA ATT&CK Framework and Incident Response in alignment with ISO 27035 together with all relevant SOC Policies and Procedures o You are an expert in analysing CTI, performing Threat Hunting, Dark web monitoring, creating intelligent playbooks and handling SOC teams to help identify and respond to cyber threats as well as recover from the same o You are well versed with Security Orchestration, Automation and Response (SOAR) technologies to be able to assess SOC Analyst performance and investigation steps so they may be considered for appropriate playbook automation and drastically improve Analyst performance o You have a good understanding of various leading Information Security Standards and Frameworks such as, but not limited to, Information Security Management System (ISO 27001), NIST Cyber Security Framework (NIST), NIST 800-53, PCI DSS, HIPAA, SSAE-18 SOC1 or SOC2 and SoX controls, having directly or indirectly been part of such implementations over the years o You have a good understanding of essential security controls in one or more of the following Cloud platforms - Microsoft Azure, Amazon Web Services (AWS), Google Cloud Platform (GCP)

Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? "A risk compliance professional need to ensure processes are in compliance with laws and regulations, professional standards, international standards, and accepted business practices. Perform audits at regular intervals and execute design control systems, advising the management on possible risks that might occur, and organization policies. Experience in Fraud Investigation/forensic would be added advantage. An experience in Global Procurement will be added advantage." What are we looking for? "CA/MBA/LLB/CFE with 0- 7+ years of experienceExpectations:Below are the expectations for all employees in this role. Complexity: Requires analysis and solving of High-complexity problems. Multitude of experience and knowledge along with ability to think around varied processes across Accenture. Working with Leadership team in India and GlobalAuthority: Requires less level of instruction on daily work tasks and detailed instructions on new assignmentsImpact or Decision Impact: Decisions impact own work and may impact the work of othersScope: Individual contributor as a part of a team, with a focused scope of work" Roles and Responsibilities: "Key Responsibilities:?To oversee and co-ordinate the successful deployment of Risk Management & Compliance activities?Performing the full audit cycle including Risk management and Control management over operation effectiveness. Obtaining, analyzing and evaluating accounting documentation ,reports ,data,flowchart etc. Financial Fraud Risk Assessment and suggesting on analytics around business and investigating outliers?Ensure compliance with internal policies (audit methodology and risk management) and regulatory requirements?Provide timely and accurate reporting and documentation to management on all key parameters as needed. ?To manage the support function in a multi-stakeholder environment, ensuring all stakeholders are informed, involved and appropriately supportive of initiatives and projects. To ensure all required controls are implemented, documented and monitored so as to ensure full audit compliance. Regular interaction with project teams to close dependencies?Regular interaction with stakeholders?To demonstrate a practical approach to the task in hand and to promote and implement best practices. To ensure an effective communication process is in place with line management and team members?Internal Controls effectiveness analysis. Ensuring regulatory compliance, financial analysis and contractual review?Financial Forensic investigation and analysis?Developing ideas around Fraud Analytics and reviewing outliers and GAPS" Qualifications Any Graduation

About The Role : Drives the development and/or compliance of enterprise and business group information security and privacy policies to protect Intel's information assets, intellectual property, and privacy data. Documents security procedures, maintains the cyber risk registry and reports on continual improvement efforts. Participates in the planning and conducts security and privacy risk assessments to examine and verify security capabilities, behaviors, and controls for authentication, authorization, integrity, availability, assurance, audit, and disposal of Intel's information assets including determining exposure and compliance levels. Contributes to security and privacy risk assessments which identify threats, consequences, and vulnerabilities to business unit key assets, products, and services. Ensures adequate security processes and solutions are in place to mitigate or remediate identified risks sufficiently to meet business objectives, contractual, and/or regulatory requirements. Drives incident response activities ensuring security incidents are properly contained, eradicated, and recovered. Participates in internal security privacy assessments and compliance reviews, conducts risk analysis of business processes and technology solutions to evaluate whether they comply with internal security, privacy policies and standards as well as regulatory/industry requirements and best practices. Works with security teams to perform tests and uncover network vulnerabilities. Supports the assessment of all security and privacy risks across the enterprise including but not limited to, security operations, vulnerability lifecycle management, identity and access management, cryptography, forensics, regulatory compliance, governance risk and controls, internal counterespionage, threat detection and mitigation, system compliance, physical security analysis and security management. Qualifications Job Qualifications: You must possess the below minimum qualifications to be initially considered for this position: Bachelor's degree in Information Technology, Computer Science, Accounting, Finance, or a related field. Minimum of 5-10 years of experience in IT audit, IT compliance, or a related field, with at least 3 years in a SOx manager role. In-depth knowledge of SOX requirements and IT control frameworks (e.g., COBIT, COSO). Proven experience with IT general controls (ITGCs), application controls, and automated controls. Excellent communication, analytical, and problem-solving abilities. Ability to work effectively with cross-functional teams and manage multiple priorities. Professional certifications such as CISA, CISSP, or CPA is highly preferred. Inside this Business Group Intel's Information Technology Group (IT) designs, deploys and supports the information technology architecture and hardware/software applications for Intel. This includes the LAN, WAN, telephony, data centers, client PCs, backup and restore, and enterprise applications. IT is also responsible for e-Commerce development, data hosting and delivery of Web content and services.

What is The Role As a Security Specialist Solutions Architect, you will bring deep expertise in SIEM solutions, security technologies, and consultative selling to support customers in securing their data and infrastructure. You will leverage your knowledge of vendor ecosystems, security architectures, and operational processes to help customers solve complex challenges, enhance incident response, and build modern, scalable security solutions. Joining Elastic Means Joining a Company That: Empowers you to make a real impact: Your work will directly influence the success of organizations worldwide, helping them unlock new opportunities and make insightful decisions. Offers unparalleled growth opportunities: We cultivate a culture of learning and provide access to world-class training programs and cutting-edge technology. Connects you with passionate individuals: Collaborate with a diverse team of engineers, data scientists, and industry experts who are passionate about pushing the boundaries of security analytics and AI-powered solutions. Rewards you for your contributions: Enjoy a competitive compensation and benefits package that reflects your talent and dedication. Learn More: Our Mission: To help people understand their data and align with their desired outcomes Our Values: Collaboration, Openness, Customer Obsession, and Innovation. Our Culture: Were a diverse team of passionate individuals united by a common goal: to make the world a more informed place. What You Will Be Doing Architect next-generation security solutions: Design and implement cutting-edge solutions utilizing Elastics latest advancements in AI, to help improve incident response Harness the power of the Elastic Security Solution to enable organizations to achieve their use case requirements and improve overall operational efficiency Deliver compelling proof-of-value (POV) projects: Showcase the value of Elastic Security s detection, AI, and Incident Response capabilities, demonstrating the potential to improve the analyst experience and shorten the time it takes for an analyst to make an informed decision. Be a thought leader and evangelize our vision: Share your expertise through presentations, blog posts, and other channels, positioning Elastic as the leader in SIEM and Analytics Foster collaboration and knowledge sharing: Cultivate a collaborative environment within the Solutions Architecture team and across departments, promoting knowledge sharing and driving continuous improvement. Stay ahead of the curve: Continuously learn and explore the ever-evolving landscapes of SIEM and Analytics and related technologies, ensuring our solutions are always at the forefront of innovation. What You Bring 15+ years of experience in designing and architecting enterprise-level SIEM solutions. Extensive experience with SIEM platforms and vendor solutions in enterprise environments Deep understanding of AI and its impact on SIEM and Analytics solutions. Strong understanding of SOC workflows, processes, and operational challenges. Knowledge of a wide range of security solutions, the type of data they produce and build content to satisfy Use Case Requirements Background that includes forensic analysis, troubleshooting, and threat mitigation. Experience with Behavioral Analytics, and Machine Learning techniques. Ability to work independently and thrive in fast-paced environments. Proven success in consultative selling, RFI/RFP responses, and customer presentations. Excellent communication and presentation skills, able to engage both technical and non-technical audiences Collaborative spirit and a passion for sharing knowledge and expertise. Unwavering commitment to continuous learning and staying ahead of the curve in technology and emerging trends Certifications such as CISSP, CEH, or GIAC are a plus Willingness to travel 30-50% of the time

Hiring experienced Medical Professionals for our multispecialty hospital in Purnia, Bihar. Accommodation provided. MD (Anatomy, Physiology, Biochemistry, Microbiology, Pathology, Forensic Medicine, Community Medicine, Pharmacology)

Job Title: AML/KYC Analyst Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. 2. Perform initial checks on client documents and data to ensure completeness and accuracy. 3. Support in conducting research using various databases and sources to verify client information. 4. Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities. 5. Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities. 6. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. 7. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. 8. Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. 9. Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements. 10. Continuously participate to evaluate and enhance AML and KYC processes and procedures to improve efficiency and strengthen compliance controls. 11. Stay updated on regulatory requirements, industry trends, best practices related to AML, KYC, TM and CFT compliance. Requirements: 1. Bachelor's degree in finance, accounting, business, or related field. 2. 1.5 to 4 years of experience in KYC, TM, AML compliance, or a related role within the banking industry. 3. Strong understanding of financial regulations, including but not limited to FATF, OFAC, Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML), and Know Your Customer (KYC) guidelines. 4. Experience with conducting on-boarding / periodic / event driven reviews for Institutional clients 5. End to End KYC experience including customer / RM outreach 6. Experience with KYC for complex entities with complex ownership structure, presence in multiple jurisdictions etc. 7. Proficiency in using transaction monitoring tools and software platforms. 8. Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely. 9. Ability to work independently and collaboratively in a fast-paced environment. Preferred Qualifications: 1. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS). 2. Experience working with large-scale banking or financial institutions. 3. Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates. Benefits: Competitive salary Health insurance Paid time off and holidays Professional development opportunities

Demonstrate the ability to effectively discharge supervisory responsibilities Manage teams - motivate and inspire confidence in junior colleagues Provide real-time constructive verbal feedback to team members and facilitate timely completion of Engagement Review Forms Contribute to effective team work in internal engagement situation Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge Qualification Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB Experience 5+ years of post qualification experience in Forensic Audits, Internal Audits and allied areas

Ernst Young is looking for Consultant Forensics National ASU Forensics to join our dynamic team and embark on a rewarding career journey Analyze business requirements and industry trends Provide expert advice to optimize operations Develop and implement strategic solutions Support clients in achieving business goals

Hiring SR/AP Professor Ophthalmology Pediatrician General Medicine Surgeon Orthopedic Gynecology Emergency Medicine Anesthesia Community medicine Radiology Pharmacology Forensic Biochemistry Physiology for Medical College in Jaipur & Udaipur

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. 2. Perform initial checks on client documents and data to ensure completeness and accuracy. 3. Support in conducting research using various databases and sources to verify client information. 4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. 5. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. 6. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets 1. Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. 2. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. 3. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. 4. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Any Graduate/Post Graduate/LLM/LLB Experience 0 to 2 Years Secondary Reserach,Comapny Profiling, Buisness Intelligence

Contribute to effective team work in internal engagement situation Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge Good presentation skills and communication skills, Aggressive at work, people friendly, and team player Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Commerce Graduate from top tier college /Masters in Business Administration / Certified Fraud Examiner / LLB Experience Required 1 to 3 years of post qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas. Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred

Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Any Graduate/Post Graduate/LLM/LLB Experience 0 to 2 Years Secondary Reserach,Comapny Profiling, Buisness Intelligence

Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Any Graduate/Post Graduate Experience 0 to 2 Years

Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Any Graduate/Post Graduate Experience 0 to 5 Years