Anti-Money Laundering, Associate 2 - Chennai

We are looking for an AML KYC professional to perform end-to-end support to comply with Regulatory Requirements (i) SEC requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). · Perform KYC reviews on all entity types · Shou ...

Who We Are Looking For: · Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Sta ...

We are looking for an AML KYC professional to provide end-to-end support to perform KYC to comply with regulatory requirements. The team provides customer due diligence services utilizing the KYC Share Services. · Perform KYC reviews on all entity types · Analyze complex ownershi ...

Who we are looking for: · Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Sta ...

We are looking for an AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements. The team provides a Customer Due Diligence (CDD) service to State Street business units utilizing the KYC Share Services. · • Perfor ...

PLSQL Developer Job Title: Product Support Engineer - PLSQL · Analyze client requirements and coordinate with Product Management for validation and client approval. · Guide and support Associate Consultants in their tasks. · Test iMAL applications to ensure deliverables meet clie ...

Confidence can sometimes hold us back from applying for a job. Here's a secret: there's no such thing as a "perfect" candidate. Poshmark is looking for exceptional people who want to make a positive impact through their work and help create an organization where everyone can thri ...

To assist the Manager in the daily operations to achieve service quality by meeting/exceeding service standards and achieving zero defect for Cash Management Operations i.e. · Pre-Processing, Processing (Payment and Clearing) and Static Data Unit (set up, maintenance, pricing and ...

Operate and monitor washing, dry cleaning, and drying machinery. · Identify stained or damaged items. · ...

+We are looking for a candidate who will be responsible for creating or amending shareholder databases in TA systems. · +Oversee the processing of investor subscriptions, redemptions, transfers, and switches. · Review and authorise daily transaction reports and reconciliations. · ...

Achieve Targets Achieving the targets by generating brokerage through dealing Generating revenue through third party products · Adhere to dealing room conduct as prescribed by the HSL Ensure internal processes and systems are followed Maintaining VRS records for all trades Follow ...

This role is within the second level of the alert management framework – Level B1. · ...

About BNP Paribas India Solutions · Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global del ...

We are looking for an AML Associate who will report to the Manager of Payments Compliance. This role is focused on preventing money laundering in the Poshmark platform and helps Poshmark stay compliant with our Customer Identification Program. · Apply AML best practices. Ensure c ...

About BNP Paribas India Solutions Established in 2005 BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA European Union's leading bank with an international reach With delivery centers located in Bengaluru Chennai and Mumbai we are a 24x7 global delivery c ...

+Manage transaction processing for Remittance & Payments transactions to ensure accuracy. · +OPERATIONS MANAGEMENT: Supervise processing of Remittance & Payments transactions. · ...

We are seeking a detail-oriented and efficient Laundry Associate to join our team in Chennai, India.We believe in you and what you bring to the table. · Every gesture contributes to creating a positive impact for our customers, colleagues, and planet. · ...

To assist the Manager in daily operations to achieve service quality by meeting/exceeding service standards for Cash Management Operations such as Pre-Processing Processing Payment Clearing Static Data Unit Maintenance Pricing Billing CoE LM To discharge operational duties of Cas ...

Who We Are Looking For · Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication .Preferable location Chennai. Ready to work in any shift including night shift. · Why This Role ...

Who We Are Looking For · Looking for candidate who will be responsible for create or amend shareholder database in TA system. Candidate should have good verbal & written communication. Preferable location Chennai. Ready to work in any shift including night shift. · Why This Role ...