Process Developer - AML / KYC (Practitioner) Genpact

3.0 - 7.0 years

0 Lacs

haryana

On-site

You will be joining Genpact, a global professional services and solutions firm with a workforce of over 125,000 professionals in more than 30 countries. Driven by curiosity, agility, and the goal of creating value for clients, we aim to improve the world for people through our services to leading enterprises, including Fortune Global 500 companies. We specialize in deep business knowledge, digital operations services, and expertise in data, technology, and AI. We are looking for a Process Developer in Financial Crime Anti Money Laundering for a global investment bank. Your responsibilities will include conducting AML and KYC checks, assessing alerts, investigations, and reviews as per policy...

Posted 2 weeks ago

Apply

Senior Associate/Associate - AML & KYC Macquarie Group Limited

2.0 - 6.0 years

0 Lacs

haryana

On-site

Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. At Macquarie, we are committed to creating lasting value for our communities, clients, and people. As a global financial services group operating in 34 markets with 54 years of unbroken profitability, you will become part of a supportive team where every individual contributes ideas and drives outcomes. In this role, you will perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. Your responsibilities will include conducting research on clients using public so...

Posted 2 weeks ago

Apply

ASSOCIATE ASSURANCE - BANKING AND FINANCIAL SERVICES (FUND ACCOUNTING) Apex Academics

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

Your job responsibilities will include handling DP/client account reconciliation, addressing NSDL queries and audits, conducting KYC checks, and identifying key documents. Additionally, you will need to have a thorough understanding of Anti Money Laundering (AML) regulations and DP knowledge (NSDL and CDSL). Familiarity with NSDL and CDSL regulations is essential, along with managing account opening processes and daily trade settlements and reconciliations with exchanges. You will also work on Brokerage rate structures, transaction feeds, Excel data analysis, STR (Suspicious Transaction Reports), and transactions reported to SEBI based on KYC criteria. Core Competencies: - Service Orientatio...

Posted 2 weeks ago

Apply

Associate / Senior Associate Nexdigm

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

Nexdigm is an employee-owned, privately held, independent global organization that helps companies across geographies meet the needs of a dynamic business environment. Our focus on problem-solving, supported by our multifunctional expertise enables us to provide customized solutions for our clients. We provide integrated, digitally driven solutions encompassing Business and Professional Services that help companies navigate challenges across all stages of their life-cycle. Through our direct operations in the USA, Poland, UAE, and India, we serve a diverse range of clients, spanning multinationals, listed companies, privately-owned companies, and family-owned businesses from over 50 countrie...

Posted 1 month ago

Apply

Asset Based Finance Specialist Selections HR Services Private Limited

3.0 - 7.0 years

0 Lacs

navi mumbai, maharashtra

On-site

The primary responsibility of this role is to manage the end-to-end processing of vehicle and commercial loans. This includes overseeing loan origination, onboarding, and documentation processes, ensuring alignment with customer requirements. You will be responsible for drafting and reviewing loan contracts, evaluating credit risk, and underwriting while ensuring adherence to governance standards. Additionally, performing credit spreading and risk analysis will be a key aspect of this role. In this position, you will also be tasked with preparing and managing MIS reports with a focus on numerical accuracy. Swift and professional responses to customer and stakeholder queries are essential. Ef...

Posted 1 month ago

Apply

CA freshers- 1st/2nd Attempt for Product and Operations- Fund Management Company The Premier Consultants ( Recruitment Company )

0.0 - 3.0 years

0 - 0 Lacs

maharashtra

On-site

As a Manager Product and Operations with a leading Fund Management Company, you will be responsible for the end-to-end process of transactions in the unlisted space. This includes ensuring thorough legal and financial due diligence, as well as KYC checks on the entities involved. Your role will involve timely and accurate communication with all counterparties, which includes internal teams, legal advisors, consultants, and third-party service providers. You will be tasked with ensuring full compliance with applicable laws and regulations for the existing Funds. This will involve processing trade confirmations and settlements, performing reconciliations between internal systems and the Exchan...

Posted 1 month ago

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.