3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such a...

Posted 1 month ago

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Global Financial Crimes Legal Counsel Chase- Candidate Experience page

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

Role Overview: Join our dynamic and fast-paced team within the Legal function at JPMorgan Chase in India. As an Associate in Global Financial Crimes Legal, you will have the opportunity to partner with various Lines of Businesses and collaborate with Legal, Compliance, and Business teams to provide comprehensive legal support and ensure compliance with global standards. Key Responsibilities: - Provide legal advisory support on projects related to know-your-client (KYC), anti-money laundering (AML), economic sanctions laws, anti-bribery and corruption (ABC), and other areas in global financial crimes. - Advise stakeholders on financial crimes related risks in capital markets, lending, asset a...

Posted 1 month ago

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Global Financial Crimes Legal Counsel Chase- Candidate Experience page

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

Join our dynamic and fast-paced team in the Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Lines of Businesses. As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC locations. Collaborate with Lines of Business Legal, Compliance, and Business teams to ensure comprehensive legal support and compliance with global standards, contributing to global legal strategies. Provide legal advisory support to regional and global Global Financial Crimes Legal colleagues on projects and matters related to know-your-client (KYC), anti-mon...

Posted 4 months ago

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