...Responsibilities:
Direct Responsibilities:
o Work with Client Management conducting period reviews of existing customers to confirm the... ...expertise on all these profiles reg...
...Welcome to the relentless pursuit of better.
Inviting applications for the role of Consultant - KYC Knowledge/AML!
In this role, y ou will be responsible for the complete, accurate and timely Party,...
Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
*Job Title
- * Transaction Monitoring Investigations Officer
*Location
- * Mumbai
Role Description-
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Trans...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any susp...
...As a KYB Operations Analyst you will -
Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.
Conduct in-depth AML/CTF investigations on open and...
...hoc projects when required
Experience & Personal Attributes
24 years of experience performing AML/CDD reviews in the financial services industry
Experienced in managing teams of up to 15 FTE
Go...
...working model ( 3 days office/week )
Group Medical & Life Insurance
Modern offices with complimentary amenities & fully stocked cafeterias
Monthly food card & company-paid snacks.
Hardship/shift allowanc...
...underlies every process within Securities and Investments firms. Indeed
regulatory acts such as MiFID, Sarbanes-Oxley, Basel II, the U.S. Patriot Act, U.K. Money Laundering and the
Security and Exchange Commis...
...process within Securities and Investments firms. Indeed regulatory acts such as MiFID, Sarbanes-Oxley, Basel II, the U.S. Patriot Act, U.K. Money Laundering and the Security and Exchange Commission's Regulation NMS ...
