...group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About The Position
The AML Trainer position is primarily responsible for facilitating new hire training, o...
...Job Description :
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicio...
...Manager - BFS032686
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’... ...client relationship building skills.
Responsibilities
·...
...screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation,...
...Assistant Manager - BFS032519
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare i...
...Assistant Manager - BFS032630
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, an...
..., we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
In this role, the shortlisted candidate will be re...
Responsible for management of claims allied processes dealing with pre and post claims evaluation activities & m anaging outsourced associates
Claims Adjudication
Coordination with other departments viz Finance, Legal, CS & POS etc
Ext...
Responsibilities
AML & KYC JD
JOB Description:
- Should be a process SME on AML Transaction Monitoring & SARs filling.
- Good understanding of AML terminologies & process nuances.
- Achieving and improving established SLAs, KPIs, and goa...
...General Accounting for entities based out in Europe.
Primary Responsibilities:
Receive vendor documents, process, and record bookkeeping into the accounting system.
Execute Accounts Payable processing fully...
