Hiring For AML - Mumbai

The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA s along with quality and assist TL in day-to-day activities. · Investigating and assessing the financial risk. · To discover and present suspicious incidents ...

We are seeking an AML Lead to design and own our AML/CFT and TBML framework embedding regulatory directions and requirements into Trade Pes policies monitoring and digital controls Acting as MLRO or delegate you will oversee risk assessments STR/SAR filings governance forums and ...

The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA's along with quality and assist TL in day-to-day activities. · Investigating and assessing the financial risk. · To discover and present suspicious incidents ...

Graduate with 6 months banking exp (AML KYC knowledge mandate) and good communication skills. · ...

The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA's along with quality and assist TL in day-to-day activities. · Investigating and assessing the financial risk. · To discover and present suspicious incidents ...

A detail-oriented AML/KYC Analyst sought by our team at Malad office. Strong understanding of regulatory requirements & risk management required. · Bachelors degree in Finance,Law,Business Administration or related field. · Minimum 1 year relevant experience in AML/KYC compliance ...

Job Overview - · We are looking for a dedicated and detail-oriented AML/KYC Back Office Executive to join our compliance and operations team. The ideal candidate will have at least 1 year of experience in banking or financial services, with solid knowledge of AML regulations and ...

We are looking for an experienced and dynamic Operations Expert Executive with strong international banking voice process experience. · Key Responsibilities:Handle customer interactions via international voice process ensuring excellent service delivery. · Manage backend operatio ...

We are seeking a dedicated and detail-oriented AML/KYC Office Executive with 1 year of experience in the banking or financial services industry. · Review and process KYC documentation for new and existing clients · Conduct initial and periodic due diligence as per client onboardi ...

Role : AML/KYC Analyst · Location: Malad, Mumbai (West/East) Work from Office · Employment Type: Full-Time · Department: Compliance / Operations / Banking BPO · Shift: Rotational/ Night Shifts · Job Overview · We are looking for a dedicated and detail-oriented AML/KYC Back Office ...

We are looking for a proactive and detail-driven AML & Surveillance Compliance to oversee surveillance monitoring and regulatory reporting within the capital markets framework. · Internal Surveillance alerts review and closure pertaining to RFI and Surveillance Alerts (NSE & BSE) ...

The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. The role involves oversight and execution of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) processes ...

Understanding of circulars/rules/guidelines issued by RBI & other regulatory authorities with core competencies on various facets of AML KYC compliance like KYC Aadhar regulations transaction monitoring & reporting FIU CKYC Re-KYC etc. · ...

Ready to shape the future of work · At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced tech ...

Day to day support to team in onboarding process of individuals companies Trusts Funds Limited Partnerships. · Demonstrable experience in CDD/AML · ...

The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · Ensure effective implementation of AML/CFT policies and procedures in line with PMLA , RBI Master Directions , and FIU-IND r ...

Analyze Business Requirement Documents (BRDs), user stories, and AML regulatory guidelines to ensure comprehensive test coverage. · ...

The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA's along with quality and assist TL in day-to-day activities. · Investigating and assessing the financial risk. · To discover and present suspicious incidents ...

The AML IT function sits within the BNP Paribas Corporate & Institutional Banking (CIB) CEFS‑technology ecosystem and provides end‑to‑end technology platform that enables the bank's anti‑money‑laundering (AML) program. · ...

+The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · +AML/CFT ComplianceEnsure effective implementation of AML/CFT policies and procedures in line with PMLA, RBI Master Directi ...