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3.0 years
0 Lacs
bengaluru, karnataka, india
On-site
Job Title: Specialist / Associate / Senior Associate – Captive Market Location: Bangalore Department: Financial Crime Compliance About the Role Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM). You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls,...
Posted 16 hours ago
0 years
0 Lacs
mumbai, maharashtra, india
On-site
Are you passionate about developing impactful software solutions that serve a wide range of communities? Do you thrive in collaborative, supportive environments where diverse perspectives are valued and meaningful innovation is encouraged? About The Business LexisNexis Risk Solutions partners with organizations worldwide to deliver solutions that promote growth, operational efficiency, and enhanced experiences for everyone. Our technologies support anti-money laundering, counter-terrorist financing, identity authentication and verification, fraud mitigation, credit risk analysis, and customer data management. Learn more about LexisNexis Risk at https://risk.lexisnexis.com. About The Team Our...
Posted 17 hours ago
2.0 years
0 Lacs
hyderabad, telangana, india
On-site
Job Summary The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven Responsibilities The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowled...
Posted 1 day ago
4.0 years
5 - 8 Lacs
chennai
On-site
Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer ...
Posted 1 day ago
4.0 years
3 - 5 Lacs
chennai
On-site
Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer ...
Posted 1 day ago
5.0 years
7 - 10 Lacs
gurgaon
Remote
Senior Quality Test Engineer I Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analyti...
Posted 2 days ago
5.0 years
3 - 5 Lacs
gurgaon
Remote
Senior Quality Test Engineer I Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analyti...
Posted 2 days ago
5.0 years
4 - 8 Lacs
chennai
Remote
Quality Test Engineer III Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & ...
Posted 2 days ago
5.0 years
4 - 8 Lacs
chennai
Remote
Quality Test Engineer III Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & ...
Posted 2 days ago
0 years
3 - 4 Lacs
noida, uttar pradesh, india
On-site
About The Opportunity A company operating in the Financial Services sector specialising in US consumer debt recovery and accounts receivable outsourcing. We run high-compliance, performance-driven collections programs for lenders, fintechs and credit issuers across the United States. This on-site role in India focuses on outbound US debt collections, dispute resolution and payment arrangements while maintaining strict regulatory compliance. Role & Responsibilities Conduct outbound and inbound collections activities for US consumer accounts to negotiate payments, settlements and structured payment plans in compliance with FDCPA/TCPA. Operate dialer and CRM systems to manage case queues, updat...
Posted 2 days ago
5.0 years
0 Lacs
chennai, tamil nadu, india
Remote
Job Description Quality Test Engineer III Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Da...
Posted 2 days ago
5.0 years
0 Lacs
gurugram, haryana, india
Remote
Job Description Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & Linking Te...
Posted 3 days ago
5.0 years
0 Lacs
chennai, tamil nadu, india
Remote
Quality Test Engineer III Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & ...
Posted 3 days ago
0 years
0 Lacs
pune, maharashtra, india
On-site
About Vcheck Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial and reputational intelligence needed for confident decision-making. Founded in 2012 and based in New York City, Vcheck has experienced rapid growth, industry recognition, and five consecutive appearances on the Inc. 5000 list. About The Role Vcheck is looking for a motivated, detail-oriented Investigator who will play an essential role in...
Posted 3 days ago
10.0 years
0 Lacs
pune/pimpri-chinchwad area
On-site
Job Description Vice President, POM Product Owner At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us an...
Posted 3 days ago
1.0 years
0 Lacs
maharashtra, india
On-site
Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards. Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial and periodic due diligenc...
Posted 3 days ago
0.0 years
0 Lacs
delhi, india
On-site
About The Opportunity A company operating in the Financial Services sector specialising in US consumer debt recovery and accounts receivable outsourcing. We run high-compliance, performance-driven collections programs for lenders, fintechs and credit issuers across the United States. This on-site role in India focuses on outbound US debt collections, dispute resolution and payment arrangements while maintaining strict regulatory compliance. Role & Responsibilities Conduct outbound and inbound collections activities for US consumer accounts to negotiate payments, settlements and structured payment plans in compliance with FDCPA/TCPA. Operate dialer and CRM systems to manage case queues, updat...
Posted 4 days ago
0.0 years
0 Lacs
bengaluru, karnataka, india
On-site
Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India. We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, w...
Posted 4 days ago
0 years
0 Lacs
chennai, tamil nadu, india
On-site
Are you passionate about working with a wide variety of products and technologies in an environment that values collaboration, support, and inclusion? Do you enjoy sharing knowledge and learning alongside colleagues from diverse backgrounds? About The Business LexisNexis Risk Solutions supports organizations around the world with innovative tools for risk assessment. Our insurance division delivers advanced technology and analytics that help drive better decision-making throughout the insurance policy lifecycle. We’re committed to creating positive outcomes for our clients by improving efficiency and reducing risk. Learn more about our Insurance Risk Solutions on our website https://risk.lex...
Posted 4 days ago
0 years
3 - 4 Lacs
new delhi, delhi, india
On-site
About The Opportunity A company operating in the Financial Services sector specialising in US consumer debt recovery and accounts receivable outsourcing. We run high-compliance, performance-driven collections programs for lenders, fintechs and credit issuers across the United States. This on-site role in India focuses on outbound US debt collections, dispute resolution and payment arrangements while maintaining strict regulatory compliance. Role & Responsibilities Conduct outbound and inbound collections activities for US consumer accounts to negotiate payments, settlements and structured payment plans in compliance with FDCPA/TCPA. Operate dialer and CRM systems to manage case queues, updat...
Posted 5 days ago
0 years
3 - 4 Lacs
noida, uttar pradesh, india
On-site
About The Opportunity A company operating in the Financial Services sector specialising in US consumer debt recovery and accounts receivable outsourcing. We run high-compliance, performance-driven collections programs for lenders, fintechs and credit issuers across the United States. This on-site role in India focuses on outbound US debt collections, dispute resolution and payment arrangements while maintaining strict regulatory compliance. Role & Responsibilities Conduct outbound and inbound collections activities for US consumer accounts to negotiate payments, settlements and structured payment plans in compliance with FDCPA/TCPA. Operate dialer and CRM systems to manage case queues, updat...
Posted 5 days ago
3.0 years
3 - 4 Lacs
bengaluru
On-site
Overview: Work Location - Bangalore / Mumbai / Hyderabad / Gurugram/Chennai Shift Time - 2PM - 11PM (IST) Hybrid Model - 3 Days work from office per week Skills:- Talkwalker, MS excel, PowerPoint, media monitoring experience About Role We have a role for Analyst – Media Monitoring. This role requires you to be an active team player for multiple clients and OMC agencies, being responsible for quality delivery of research templates, objectives, and overall solutions. You will get an opportunity to demonstrate your skills and inspire various stakeholders to realize the goals and visions of the Market Research function at OGS India. About Omnicom Global Solutions Omnicom Global Solutions is an i...
Posted 6 days ago
1.0 - 3.0 years
4 - 7 Lacs
hyderābād
On-site
Analyst—Deloitte Support Services India Private Limited (Quality & Risk) The “Quality and Risk” team helps in identifying, mitigating, and responding to risk. There are policies, processes and consultation points in place that help ensure that the work is carried out with utmost accuracy and quality. Quality & Risk is a key enabler in protecting the green dot. Our goal is to embed a culture that is quality focused and that is risk aware. Such a culture empowers our people and gives them the capacity to act. It also reduces adverse outcomes and helps to cement our reputation for first class service delivery. Work you will do Center of Excellence (Client Assessments) : (Quality & Risk) The Rol...
Posted 1 week ago
1.0 - 3.0 years
0 Lacs
hyderabad, telangana, india
On-site
Summary Position Summary Analyst—Deloitte Support Services India Private Limited (Quality & Risk) The “Quality and Risk” team helps in identifying, mitigating, and responding to risk. There are policies, processes and consultation points in place that help ensure that the work is carried out with utmost accuracy and quality. Quality & Risk is a key enabler in protecting the green dot. Our goal is to embed a culture that is quality focused and that is risk aware. Such a culture empowers our people and gives them the capacity to act. It also reduces adverse outcomes and helps to cement our reputation for first class service delivery. Work you will do Center of Excellence (Client Assessments) :...
Posted 1 week ago
4.0 years
0 Lacs
chennai, tamil nadu, india
Remote
About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our insurance vertical, we provide customers with solutions and decision tools that combine public and industry-specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help drive better data-driven decisions across the insurance policy lifecycle – all while reducing risk. You can learn more about LexisNexis Risk at the link below. https://risk.lexisnexis.com/insurance About Our Team You will be working with our development teams on securing Java Spring Boot microservice appli...
Posted 1 week ago
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