Manager, Private Banking CDD Review - Bengaluru

Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks... · ...

The key responsibility of this role is to perform client acceptance reviews which involves name screening, CDD/KYC checks, risk profile assessment of prospects and trigger review management. · Review accounts against all set internal standards for Client Due Diligence · Determine ...

We are looking for a Manager to perform client acceptance reviews in our Private Banking team. · ...

SAP BASIS consultant required for a role involving process simple to complex CDD requests first time right with good understanding of SAP Solutions , PAM, Maintenance Planner etc · ...

We are looking for experienced professionals in KYC (CDD/EDD) and Transaction Monitoring to support AML compliance operations. · * Review and handle CDD/EDD & KYC refresh alertsAnalyze customer transactions and AML risk indicatorsIdentify suspicious or unusual activitiesDecide on ...

Xperteez Technology is hiring KYC (CDD/EDD) and Transaction Monitoring Professionals. The job involves reviewing alerts from CDD / EDD KYC Refresh queues and performing in-depth analysis of transaction monitoring alerts. · ...

We have an exciting news FCU requirement for KYC (EDD/CDD) and Transaction Monitoring. Below, you will find all the necessary details.Please ensure that only relevant and quality profiles are shared in line with the JD provided. · The job requires reviewing alerts generated from ...

We have an exciting news FCU requirement for KYC (EDD/CDD) and Transaction Monitoring. · Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid · Perform research considering various AML risk factors and ind ...

Assessment of client files/client file reviews - cdd/kyc documentation for individuals and corporations. · ...

+ Transaction Monitoring/KYC/AML/CDD/EDD/Sanctions Screening · Review transaction monitoring reports to identify potential suspicious transactions. · Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. · Collaborate with internal teams to ...

Review transaction monitoring reports to identify potential suspicious transactions and ensure compliance with regulatory requirements. · ...

Role: KYC (CDD/EDD) & Transaction Monitoring Analyst. Experience: 3–7 years mandatory experience in KYC CDD/EDD and Transaction Monitoring only. Joining: Immediate / Short notice preferred. · ...

Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid. · Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated/li> ...

Monitor and review transaction alerts to determine if they are suspicious or valid, and perform research to assess the risk of money laundering. · ...

Perform AML transaction monitoring and alert reviews Conduct KYC CDD and EDD checks on customer Maintain accurate documentation and case records · ...

The candidate will review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid. · ...

Hiring for experienced professionals in KYC (CDD/EDD) and Transaction Monitoring to join an ongoing AML compliance project. · Review alerts from CDD / EDD KYC Refresh queuesAssess customer profiles and transaction behavior for potential AML risksPerform detailed analysis using in ...

Join us as a Customer Service & Operations Analyst to deliver successful outcomes for customers by investigating their queries and understanding their needs. · ...

This role involves reviewing alerts generated from CDD/EDD KYC Refresh queue and performing research using internal/external tools to assess transactions for suspicious activity. · ...

The Assistant Manager will be responsible for conducting quality assurance reviews on AML and KYC activities. · Bachelor's degree in Finance, Business Administration, or a related field · ...