Officer, Specialist, Transaction Surveillance DBS Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a member of the Group Legal, Compliance & Secretariat team, your role will involve diligently protecting and enhancing the bank's reputation and capital. Your focus will be on maintaining strong relationships with regulators, customers, and business partners to uphold the values of trust and integrity for all stakeholders. - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in accordance with internal bank policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with various stakeholders such as operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide assistance and s...

Posted 3 weeks ago

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Senior Officer, Transaction Surveillance, Legal Compliance And Secretariat DBS Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in protecting and enhancing the bank's reputation and capital. You will work towards maintaining positive relationships with regulators, customers, and business partners, upholding values of trust and integrity for all stakeholders. Key Responsibilities: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) as per internal policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with stakeholders from operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide support for variou...

Posted 3 weeks ago

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Associate, Transaction Surveillance and Forensic Testing BlackRock

4.0 - 6.0 years

0 Lacs

mumbai, maharashtra, india

Remote

About This Role Summary: We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance alerts related to BlackRocks equity, fixed income, and multi-asset portfolio management and trading functions globally. Through their work, the team is focused on mitigating regulatory risk and helping ensure compliance with internal policies, procedures, and regulatory requirements. In addition, the team provides regular MI reporting to various oversight committees and senior leaders. Team member...

Posted 2 months ago

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Senior Associate-BFS038677 Genpact

2.0 - 6.0 years

0 - 0 Lacs

haryana

On-site

Genpact is a global professional services and solutions firm that aims to shape the future through the relentless pursuit of creating a world that works better for people. With over 125,000 employees in more than 30 countries, we are driven by curiosity, agility, and a commitment to delivering lasting value to our clients, which include leading enterprises such as the Fortune Global 500. Our expertise lies in deep business and industry knowledge, digital operations services, and proficiency in data, technology, and AI. We are currently seeking applications for the position of Senior Associate, AML/KYC. The selected candidate will be responsible for reviewing documentation for new customers/e...

Posted 3 months ago

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BA - Data & Banking Virtusa

8.0 - 15.0 years

8 - 15 Lacs

Chennai, Tamil Nadu, India

On-site

Job Title: BA - Data & Banking Experience Level P1, C3, STS (Minimum 8 years) Key Responsibilities Requirements Management: Lead the full lifecycle of requirements, including elicitation, documentation, analysis, validation, and traceability, utilizing various tools and techniques. Banking Domain Expertise: Apply extensive knowledge of Swift (ISO 15022, ISO 20022), Treasury Services, Wealth Management, and Asset Servicing areas within the banking industry. Financial Crime & Compliance Focus: Specialize in areas such as Transaction Surveillance (AML, OFAC screening), KYC, Financial Crime, Anti-Money Laundering, Global Compliance, Sanctions, and Controls. Data Analysis & Validation: Conduct in...

Posted 4 months ago

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