599 Sanction Jobs - Page 5

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Mumbai location. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Co...

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...

Key Responsibilities: Global KYC experience specifically within Corporate and Investment Banks Mandatory • Experience working as a KYC Maker, with end-to-end KYC responsibilities including documentation, screening, discounting, and handling escalations. • HM is okay to consider the profiles from Investment Banks with experience into any of the regions (relaxation given to fetch from US/UK/EMEA region if APAC experience is not there, but resources should be proactive to learn fastly).Role & responsibilities Preferred candidate profile

Title: Senior Manager-2/Manager-1 Business Unit: CQ IT Job Grade G9B/G10 Location : Vadodara Key Responsibilities At Sun Pharma, we commit to helping you “ Create your own sunshine ”— by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community. Are You Ready to Create Your Own Sunshine? As you enter the Sun Pharma world, you’ll find yourself becoming ‘Better every day’ through continuous progress. Exhibit self-drive as you ‘Take charge’ and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we ‘Thrive together’ and support each other’s journeys.” JOB DESCRIPTION – Ensure compliance of all GxP com...

Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/...

Job Title: AML/KYC Analyst Experience: 05 Years Location: Mumbai – Malad West Employment Type: Full-Time Job Summary: We are seeking a detail-oriented and analytical professional to join our Compliance team as an AML/KYC Analyst . The role involves performing due diligence reviews, analyzing customer profiles, and ensuring adherence to regulatory and internal compliance standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Key Responsibilities: Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients. Review and verify customer information and documentation as per KYC regulatory requirements. Monitor and analyze tra...

We’re looking for experienced professionals for the Fraud Investigation (L2 Support) in the Banking & Financial domain.Minimum 2 years of experience in Fraud Investigation / Transaction Monitoring / AML / KYC call Rumana 9620536596 for more info

Job Description: A Sanctions Screening Analyst with Mandarin language skills is responsible for reviewing and analyzing customer and transactional data against global sanctions lists. The role requires fluent proficiency in Mandarin to effectively interpret documentation, and conduct in-depth investigations related to the china region. Mandatory Skills Sanctions Screening and Mandarin Language Expert Nice to have skills Proficient English communication skills

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...

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...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Job Requirements Role/ Job Title: Associate Relationship Manager-Affordable LAP Function/ Department: Affordable Mortgage Loans Job Purpose: 'To deliver a high-quality client service and customer retention. Enhance product sales and new client acquisition. Roles & Responsibilities: '• Identify new market opportunities and proactively work towards customer acquisition and lead generation through localized initiatives such as canopy activities, leaflet distribution, cold calling, and similar engagement efforts. • Service leads generated through front-line sales, cross-sell initiatives, or other internal/external channels, ensuring timely and effective follow-ups. • Achieve individual performan...

Job Requirements Role/ Job Title: Associate Relationship Manager-Affordable LAP Function/ Department: Affordable Mortgage Loans Job Purpose: 'To deliver a high-quality client service and customer retention. Enhance product sales and new client acquisition. Roles & Responsibilities: '• Identify new market opportunities and proactively work towards customer acquisition and lead generation through localized initiatives such as canopy activities, leaflet distribution, cold calling, and similar engagement efforts. • Service leads generated through front-line sales, cross-sell initiatives, or other internal/external channels, ensuring timely and effective follow-ups. • Achieve individual performan...

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...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management : Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals. Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach. Screening and Escalation: S...

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns. Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or ina...

Warm greetings from Vibgyor concepts Hiring for International voice Support customer Service. Minimum 1 yr experience in international voice. Graduation mandatory Location : Hyderabad Salary up to 5lpa Call Vaishnavi 9898014385 for more info . Required Candidate profile Candidate should have experience in international Customer Support should be comfortable for Rotational shift Graduation mandatory Excellent communication in English is required

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

Mandatory Skills - KYC / EDD / CDD Investigation experience Preferred Knowledge: Screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies Reviewing individuals and business entities hit by high-risk scenarios Identifying potential sanction screening matches and validating false positives Carrying out complex research/investigations to confirm whether potential matches to sanction lists are actual matches according to laid-down guidelines

Roles and Responsibilities Manage credit underwriting process from loan application to disbursement, ensuring timely decision-making and high-quality appraisals. Develop strong relationships with customers by providing exceptional customer service and resolving queries promptly. The role holder is responsible for providing credit approvals and support for disbursement of loans within empowerment limits, based on credit evaluation criteria. Ensure compliance with regulatory requirements, internal policies, and procedures while maintaining a high level of accuracy in documentation. Collaborate with cross-functional teams to drive business growth through effective communication and coordination...

Greetings from TCS BPS!! Job Summary: Process: Sanction Screening Location: Pune Skills: Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening. Eligibility: Bachelors degree with (1 Year to 5 Years) can apply. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Not more than 2 years of gap in Graduation or Employment. Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Candidates who have...

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...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 1 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 4 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Aditi- 89826 89969 Zainab- 72229 03998 ## NO REGISTRATION CHARGES ## Not for candidates purs...

IIFL Finance is looking for Branch Credit Manager to join our dynamic team and embark on a rewarding career journey. Manage credit and lending activities for a branch Develop and implement credit strategies and plans Required Candidate profile Max Fixed CTC - 7 lpa Age Limit - 35 years Experience Range - Typically 3 - 10 years ( Depending on candidate location, education & relevant experience) Education - Any Post graduate / graduate

Role & responsibilities Responsible for assessing cases sourced by the Sales team in line with the credit policy, and determining deviations and exceptions. Handling credit underwriting of working capital / channel finance / term loans cases in the mapped region. Conducting on sight/Call based DueDiligence. Prepare Credit Approval Memorandum (CAM) as per policy and discuss the same with the Senior Credit/Underwriting Manager. Preferred candidate profile CA Fresher or up to 1 year experience. Prior work experience of up to 2 year in Credit Underwriting preferable in SME and Wholesale Credit will be preferred.