...Responsibilities:
Direct Responsibilities:
o Work with Client Management conducting period reviews of existing customers to confirm the... ...expertise on all these profiles reg...
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...
...heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.... ...Staff Support Functions of Bank of America t...
...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...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is bein...
