599 Sanction Jobs - Page 3

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Location: Chennai Notice period - Immediate to 15 Days UK and US Shift Timing Regards, Ragul 8428065584

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

JOB TITLE REPORTS TO Branch Credit Manager Branch Manager JOB ROLE • Evaluating credit proposals covering financial, business and industrial risk & decisioning of the loan. • Verifying the promoters track record & ascertaining their credit worthiness. • Analysis of the financial statements of the prospective customer to identify the short term & long term solvency & liquidity position • To ensure Bounce Rate and Delinquency are within acceptable standards. • Monitor and enforce approval rate and TAT as per prescribed standards. • Monitor and ensure that monthly Branch audit score is satisfactory. • Vendor Management. • To conduct customer meeting to evaluate credit proposal • PDD Tracking an...

The role involves preparing drawings, layouts, and 3D designs, supporting senior architects in design development, coordinating with teams for implementation, visiting sites for design checks, updating drawings, and researching materials and finishes Required Candidate profile Experience working with a construction company, handling project coordination, and effectively collaborating with consultants throughout the design and execution process.

Roles and Responsibilities Conduct KYC (Know Your Customer) screening on new customers to ensure compliance with regulatory requirements. Perform sanction checks using various databases such as OFAC, HM Treasury, and others to identify potential risks. Verify customer information through document verification processes to prevent fraudulent activities. Collaborate with internal teams to resolve any issues or discrepancies related to customer data. Maintain accurate records of all transactions and updates in the system. Desired Candidate Profile 1-6 years of experience in AML/KYC/Sanctions role, preferably in an NBFC industry setting. Strong understanding of anti-money laundering regulations ...

Immediate Hiring KYB Analyst & Transaction Monitoring Analyst Location: Manyata Tech Park Shift: US Shift | 5 Days Work | 2 Rotational Off Cab: One-way only (Women Free | Men 75 per ride) UG/Graduates accepted Roles & Salaries: KYB Analyst Experience: Minimum 1+ year core KYB Salary: 5.5 LPA 6 LPA Strong hands-on process knowledge (mandatory) Transaction Monitoring Analyst Experience: Minimum 2+ years in Transaction Monitoring + Fraud Investigation Salary: 6 LPA – 7 LPA (Based on interview performance) Core process experience required (mandatory) Important Highlights: Immediate joiners only – No notice period candidates No outstation candidates Excellent communication is mandatory Candidates...

Compliance of sanction and disbursement conditions Disbursal Authorization Delinquency Management Vendor / Cost management Quality Management in terms of Audit, Compliance and Hind sighting Job Roles & Responsibility 1. To handle AHM branch operations 2. Will lead the team of 10 people - UD Team and Branch operation Manager 3. End to end login to disbursement of EL / EIL / SIL cases 4. Post disbursement activities like file dispatch, welcome kit, cersai etc 5. Managing and interacting with the inter department - sales, credit, collection 6. handling branch audit, HO and external audit etc 7. Customer service, walk in customer and CRM request

Hello Jobseekers Greeting From ShiningStars ITPL We are hiring for backend role - Location:Airoli, Mumbai Key Responsibilities : - Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud) - Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed - Monitor transactions for suspicious activity and raise alerts - Conduct fraud investigations and recommend corrective actions - Maintain accurate records in the CRM and ensure compliance with regulatory guidelines Eligibility : - 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigati...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Role & responsibilities Process loan applications (HL/LAP/PL/SME) and ensure timely login and disbursement. Verify applicant documents such as KYC, income documents, bank statements, legal & technical reports, and property papers. Conduct thorough file audits to ensure compliance with internal policies and regulatory guidelines. Coordinate with Credit, Sales, Legal, Technical, and Collections teams for end-to-end loan processing. Ensure 100% accuracy in data entry, documentation, and system updates. Handle customer queries, documentation discrepancies, and resolve issues promptly. Monitor TAT for login-to-disbursement and ensure smooth operations at the branch level. Maintain MIS on applicat...

Role/ Profile: GM / DGMLiaison & Coordination Exp: 10+ Years Location: Delhi/ Gurugram Role Objective : Manage sanction and approval process of company's real estate projects including residential group housing, plotted developments, commercial, retail, hospitality, mixed-use; and liaise with various Govt. Depts. and local statutory bodies including to DTCP, HUDA, other state urban development authorities, Municipal Corporations, Pollution Control Board, SEAA, SEIAA, MOEF, DC Office etc. Key Job Role & Profile: Managing Revenue Records documentation, scrutinise land documents and advise for corrections required Preparation, Submission and Follow-up of Licence Application / CLU cases Arrangin...

Role/ Profile: GM / DGMLiaison & Coordination Exp: 10+ Years Location: Delhi/ Gurugram Role Objective : Manage sanction and approval process of company's real estate projects including residential group housing, plotted developments, commercial, retail, hospitality, mixed-use; and liaise with various Govt. Depts. and local statutory bodies including to DTCP, HUDA, other state urban development authorities, Municipal Corporations, Pollution Control Board, SEAA, SEIAA, MOEF, DC Office etc. Key Job Role & Profile: Managing Revenue Records documentation, scrutinise land documents and advise for corrections required Preparation, Submission and Follow-up of Licence Application / CLU cases Arrangin...

Role- AGM DGM Design & Architecture Exp 10+ Yrs Location- Gurugram Domain: Real Estate & Hospitality Developments Key Job Role & responsibilities: 1. Project Master Planning, Detailed Design and Zoning-Regulations. 2. Manage End to End Design-Development of large-scale Residential Group Housing, Commercial and Mixed land use Projects. 3. Demonstrate Creativity and Foresight in Design and Development of large-Scale project in Highrise Residential- Commercial and Hospitality developments 4. Displays strong architectural and master planning skills with the ability to create architectural designs through hand sketches 5. Critically analyse and ensure that architectural designs are statutorily co...

Role and Profile: AGM / DGM Liaison and Corporate Affairs Exp 12-20 Years Location: Gurugram HR Role Objective : Manage sanction and approval process of company's real estate projects including Residential group housing, Plotted Developments, Commercial, Hospitality, Mixed Land Use Project, Liaise with various Govt. Depts. and local statutory bodies including to DTCP, TDP, GMDA, HUDA, other Urban Development Authorities, Municipal Corporations, Pollution Control Board, SEAA, SEIAA, MOEF, DC Office etc. Key Job Role & Profile: Managing Revenue Records documentation, scrutinise land documents and advise for corrections required Preparation, Submission and Follow-up of Licence Application / CLU...

Hi Jobseekers, Greetings from Shining Stars ITPL! We are looking for a detail-oriented and responsible KYC/AML Executive to join our team. The ideal candidate will be responsible for verifying customer information, conducting due diligence, identifying suspicious activities, and ensuring compliance with regulatory policies. Job Description - Job Title: KYC/AML Executive - Location: Navi Mumbai - Salary: Up to 4.5 LPA (Approx. 38k CTC , 34k in-hand ) - Working Days: 5 days working - Offs: 2 rotational offs - Transportation: Cab facility available for both sides - Experience Required: Minimum 1 year of International Process Experience (Mandatory) - Process : Pure Backend Key Responsibilities P...

Fraud Risk Manager Focused on “fraud prevention” and designing fraud controls. Responsibilities: risk assessments, tuning transaction monitoring rules, overseeing fraud investigations, SALARY: - 8 LAC AND IF INETRESTED CALL MIZBA- 9513335304 Required Candidate profile CANDIDATE SHOUDL HAVE EXP IN KYC, FRAUD INVESTIGATION OR EDD, CDD,, ANTI MONEY LAUNDERING Perks and benefits GOOD INCENTIVES

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

The Senior Officer in the Health Safety & Environment department will play a crucial role in ensuring the safety and well-being of all team members and stakeholders involved in the project. This position requires a proactive approach to managing and implementing safety protocols and procedures. The role involves acting as the management representative responsible for Occupational Health & Safety matters, ensuring compliance with local legislative requirements and WMELspun Safety policies. The Senior Officer will be tasked with developing and maintaining safety programs, conducting risk assessments, and ensuring that all safety measures are effectively communicated and adhered to. The individ...

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Hi Jobseekers We are HIRING for NAVI MUMBAI location Job Description Financial Crime / AML Analyst (Backend Operations) Shift: 24/7 Rotational (5 days working, 2 days off rotational) Qualification: Graduate / Undergraduate eligible Salary: Up to 4.5 LPA Experience: Minimum 1 year International Process Experience Immediate joiners preferred Required Skills & Domain Exposure Candidates must have hands-on experience in: Financial Crime Compliance KYC (Know Your Customer) AML (Anti-Money Laundering) Sanctions Screening SAR (Suspicious Activity Reporting) Transaction Monitoring CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) Fraud Investigation Roles & Responsibilities Conduct end-to-en...

Hiring For AML/ KYC Interview Mode : F2F Level : SME/TL /SDM Package : SPE : 5.5lpa SME : 8lpa TL : 11lpa Years of exp : 4 to 10 yrs Location : Hyderabad Qualification : Any Graduate Shift : US shift Skills : AML/ KYC, Customer Due Diligence, activity reviews, KYC On-boarding, individuals and entities, suspicious activity monitoring, surveillance, economic sanctions, PEP. CDD,EDD. 1.Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. 2.Coordinate wit...

Hi Jobseekers, We are looking for a highly skilled and detail-oriented Financial Crime & Compliance Analyst with a minimum of 1 year international experience. Please go through the job description - Shift: 24/7 rotational (5 days working, 2 days off) Work Mode: Pure Backend Salary: Up to 34,000 In-Hand (38,000 CTC) Required Skills & Qualifications: Minimum 1 year of international experience in AML/Fraud/KYC/Financial Crime operations. Strong experience in: KYC / CDD / EDD AML & Sanctions screening SAR filing Transaction Monitoring Fraud investigation Detail-oriented with the ability to handle sensitive information confidentially. Experience in a FinTech or banking environment preferred. Key ...

Role and Title: Executive Liaison and Coordination Location: Gurugram/ Noida Experience Required: 1-5 Years Domain and Industry: Real Estate Developments only Role Objective: Liaison Officer (Male) with 1 yrs exp in Gurugram/ Noida Real Estate . Liaison and Coordination with Government, Municipal and Regulatory Authorities for all Statutory Approvals & Clearances. Prepare, submit & follow-up applications for building permits, CLU, Zoning Regulations, Environmental, Fire, Safety and RERA -local licenses . Key Job Role and Responsibilities: Coordinate and follow up with government departments, authorities, and consultants for project approvals and compliances. Prepare and maintain documentatio...