Associate Manager Adani Green Energy Ltd.

8.0 - 13.0 years

0 Lacs

satara, maharashtra

On-site

As a Construction Project Manager, you will be responsible for overseeing all construction activities of the project. Your primary duties include executing works in accordance with technical specifications and drawings, monitoring progress based on the baseline schedule, promptly reporting any delays to senior management, implementing catch-up plans when necessary, and ensuring the safety and quality of the works. Additionally, you will be required to coordinate with survey, geology, and QSS teams to verify quantities under specific heads and facilitate seamless coordination between the civil and EM departments to ensure timely completion of the project. The ideal candidate for this position should hold a B.E/B.Tech in Civil Engineering with a minimum of 8 years of experience in the field. Alternatively, candidates with a diploma in Civil Engineering and at least 13 years of relevant experience will also be considered.,

Posted 1 week ago

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Corporate KYC - Pune (Virtual Drive ) Kiya.ai

3.0 - 6.0 years

3 - 7 Lacs

Pune

Work from Office

Immediate candidates or 30 Days Role & responsibilities • Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. • Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations. • Amends existing client profiles when needed. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. Preferred candidate profile Good communication skills 3-5 yrs Global KYC experience Client Screening experience ( Individual/ Entity) AML /KYC /Sanction screening / Periodic screening experience required Experience with Lexis Nexis Quick learner , trainable resource Candidate must be okay with rotational shift Immediate joiners preferred Virtual/ In person interview ( 2 rounds) Work from office rupali.padme@kiya.ai / 9326277141 - Please don't call , share resume only.

Posted 2 months ago

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Walkin Drive || Hexaware || AML/KYC on 31st May 25 || Chennai Hexaware Technologies

2.0 - 6.0 years

3 - 8 Lacs

Chennai

Work from Office

Role & responsibilities Job description Role & responsibilities Job Details 3-5 Years of work experience in KYC field. Mandatory - Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations. Amends existing client profiles when needed. Performs due diligence to ensure accuracy of information. Responsible for the quality and completion of own work. No direct reports. Contributes to the achievement of team goals. Bachelors degree or the equivalent combination of education and experience is required Experience in Sanctions operations will be an added advantage Preferred candidate profile: : Preferred Immediate joiners! Shift Timing 12 pm to 9 pm (Candidate should be flexible) Walkin Address Chennai - Hexaware Technologies - IG-3, 3rd Floor, Phase 2, Chennai One IT park, Pallavaram 200 Feet Ring Road, Thoraipakkam, Chennai - 600097

Posted 2 months ago

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Corporate KYC (Senior Analyst) Kiya.ai

7 - 10 years

5 - 11 Lacs

Pune

Work from Office

Job Description: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. Role & responsibilities Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database. • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. Preferred candidate profile To be successful in this role, were seeking the following: 1. bachelor’s degree or the equivalent combination of education and experience is required. 2. 7-9 years of total work experience preferred. 3. Experience in AML operations, research, fraud or law prefer2ed. Applicable local/regional licenses or certifications as required by the business. position Shift timings: 02:00 PM to 10:30 PM Perks and benefits

Posted 2 months ago

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