Analyst - Third Party Due Diligence & Anti Money Laundering - Pune, Maharashtra, India

About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

Description · About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are co ...

About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

**JOB DESCRIPTION · About KPMG in India** · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, ...

**JOB DESCRIPTION · About KPMG in India** · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, ...

Roles and Responsibilities : · Conduct thorough analysis of financial transactions to identify potential money laundering activities. · Develop and implement effective AML policies, procedures, and controls to mitigate risks. · Collaborate with cross-functional teams to investiga ...

As Fraud & AML Assistant Manager at NewDay you will lead team preventing financial crime protecting customers. · ...

The candidate should preferably be from AML/KYC exp with minimum 6 months of experience. · AAML - Anti Money Laundering · KYC - Know Your Customer (Verification over video call or in-person visit)Candidate should preferably be from AML/KYC exp with minimum 6 months of experience. ...

The Senior IR Operations role at Citco involves performing anti-money laundering reviews and approvals for AXI receipts related to incoming subscriptions. The team member will also create subscription entries for non-interfaced banks and perform reconciliations of AXI payments on ...

Description · About Citco: · The market leader. The premier provider. The best in the · business. At Citco, we've been the front-runner in our field since our · incorporation in 1948 led to the evolution of the asset servicing sector · itself. This pioneering spirit continues to ...

Analyst, Legal CompliancE · Analyst Legal Compliance is required to perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. The Analyst is required to conducts alert reviews to identify potential high-risk transactional activity, poten ...

The Legal Compliance Analyst will perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. They will conduct alert reviews to identify potential high-risk transactional activity and ensure timely reporting of suspicious transactions. · ...

We are looking for candidates who can join immediately or are serving a notice period of up to 15 days. · The current requirements are for SPE and SME positions. · Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of Monthly alerts and understand ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. · * Bachelor Degree* Anti-Money Laundering (AML) Policy · * Conduct client due diligence (CDD) to gather information such as identity verification* ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify co ...

Perform anti-money laundering review and approve AXI receipts related to incoming subscriptions. · ...

The Role: · Understanding corporate and legal compliances as per jurisdiction in which client companies are located. · Handling compliances and documentation under the applicable anti-money laundering regulations. · Handling compliance relating to Board Meetings of overseas clien ...

We are looking for a Team Manager for one of our esteemed clients in Pune having experience into International Banking Process , Fintech Exp , AML/KYC Exp , Risk and Fraud Investigation . · College degree is preferredMust have at least of 3+ years team leadership experience from ...

· Job Description: · Standard Chartered Bank · Relationship Manager-Corporate Liability (Acquisition) · Roles and Responsibility: · Strategy · Meet the business objectives initiated by the respective corporate clients · Customer focused need-based selling · Deepen customer relat ...