4.0 - 8.0 years

0 Lacs

haryana

On-site

As a CICO AML at American Express, you will play a crucial role in performing compliance operation activities supporting the Market Compliance Officers for International markets. Your responsibilities will include: - Analyzing financial documents and statements to identify suspicious patterns that have occurred or may occur in the future. - Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity. - Assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. - Performing PEP reviews and making decisions on potential matches during onboarding new accounts, as well as conducting Enhanced ...

Posted 1 month ago

AI Match Score

Apply

Senior Executive-Internal communication Bangalore International Airport Ltd

2.0 - 6.0 years

0 Lacs

karnataka

On-site

Does working on creative communication excite you Do you enjoy drafting engaging headlines and copy for emailers Do you feel employees can be inspired by the right kind of words Then you may be the right fit for this role. Bangalore International Airport Limited is looking for an Internal Communications person. Here's what you will be doing if you join us: - Create interesting and engaging internal communications material that includes emailers, announcements, newsletter, and other creatives as required. - Work on employee engagement campaigns. - Contribute to social media campaigns. - Produce various videos, films, and visual communication content. - Collaborate closely with internal depart...

Posted 2 months ago

AI Match Score

Apply

Global Enhanced Due Diligence (GEDD) Analyst Citi

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of ...

Posted 2 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.