Sr.Manager | Fraud Prevention | Investigation | KYC | AML | Compliance | Team Management |
Good opportunity
Client Manager @ HSBC EX - Wells Fargo || EX - TCS || KYC || AML || CDD || EDD || SCREENING & MONITORING || SANCTIONS || AUDIT & RISK MGT
#Hiring Global Financial firm in Pune for VP KYC Refresh role with 12+ years of experience in Global KYC, KYC remediation and Periodic Reviews, etc along with great experience in team handling. Mail to at - poojas1@symphonihr.com
27K+ Followers | Investment Banker | Quantitative Investing | Equity Research | Risk Management | Power BI | SQL | Ex-Infosys | Ex-HDFC | Ex-Imarticus
#mumbai #delhi #chennai #bengaluru #pune #gurgaon #investment #help #career #job #opportunites #interviews #InvestmentBanking #jobs #hiring #recruitment #aml #kyc #eclerx Skills needed: 𝐀𝐌𝐋 (𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠) - Understanding of AML regulations and compliance requirements. - Ability to identify suspicious activities and transactions. - Proficiency in conducting AML risk assessments. - Knowledge of AML monitoring and reporting processes. 𝐃𝐮𝐞 𝐃𝐢𝐥𝐢𝐠𝐞𝐧𝐜𝐞 - Expertise in conducting thorough due diligence on clients. - Ability to verify the identity of clients and assess their risk profile. - Proficiency in analyzing financial statements and transaction history. - Experience in evaluating legal and regulatory compliance of clients. 𝐏𝐞𝐫𝐢𝐨𝐝𝐢𝐜 𝐑𝐞𝐯𝐢𝐞𝐰 - Capability to perform periodic reviews of client accounts. - Ability to update client information and documentation as per regulatory standards. - Proficiency in conducting risk-based assessments during periodic reviews. - Experience in identifying and addressing any changes in client risk profiles. 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 - Knowledge of sanction screening processes and tools. - Ability to screen clients against global sanction lists. - Proficiency in identifying and escalating matches for further investigation. - Experience in implementing effective sanction screening procedures to ensure compliance.
HR Recruiter at eClerx Hiring for Financial markets Confirmations , Settlements , Reconciliation , Accounts payable , Accounts receivable , Lease accounting , Payroll
#hiringimmediately for #SeniorAnalyst We are looking for a strong KYC resource for Pune location. Open role: 🔶️Senior Analyst (1.8-3.5 years of exp) You can apply only if you have following skills: 🔹️Global KYC- Client on-boarding 🔹️AML 🔹️Due Deligence 🔹️Periodic Review 🔹️Sanction screening Interested candidates can reach out to me via email on Neha.Kumari06.C@eclerx.com Yogesh Kr Sharma Sharvari Deshpande Angel Hancock
AML Compliance Analyst at Amazon /AML KYC / Transaction Monitoring / SAR & STR filing / EDD /Ex- Revolut / Ex- EY / Lean six Sigma Green belt
good opportunity
Tech Mahindra is hiring for International KYC Location - Pune and Hyderabad Experience - minimum 4 years experience in International KYC End to End KYC knowledge. Qualification - Graduate and above Immediate joiners with fluent communication is required. Share your CV on SP001011890@TechMahindra.com Dominic Naqvi Rakhi Mulya Namrata Gurjar sampada sawarkar Purvi Punmiya
Operations Officer at Deutsche Bank | GO-AKS Certified | Corporate KYC & Onboarding | AML Compliance | Ex- Genpact | Ex-Infosys
Check out the below post
Do you have experience in AML/KYC and are interested in joining one of the world's most global banks? At Citi, We're made up of Creative, Visionary and entrepreneurial thinkers like you. You'll find tremendous opportunities at Citi to grow, learn and make your mark. We stand out amongst our competitors in that we offer a unique journey of personal and professional development, accomplishment and satisfaction. Take a unique career opportunity and be part of our Citi team! To find out more and apply , Chennai : https://lnkd.in/gp8YxhBz Pune : https://lnkd.in/g7uA3-yd
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Assistant Manager II Utkarsh Small Finance Bank II Grievance Redressal Management II Complaint Specialist II AML/KYC#IIBF
Hi everyone - I am looking for a new role in Escalation management, KYC analyst & back office operations and would appreciate your support. Thank you in advance for any connections, advice or opportunities you can offer. Location: Western Mumbai #bankingjobs #bankingcareers #bankingindustry #bankingandfinance #mncjobs #kyc #backendjobs
Senior Analyst in a banking operations like AML / KYC (end to end global kyc) /Transanction Monitoring /Monitoring transactions like STR /to FIU -IND - EEB
Bank of New York
⭕ Hot opening of Bank of New York ⭕ 🔅 Job Identification: 59130 Job Location: Pune, Maharashtra, India • Chennai, Tamil Nadu, India ▶ Intermediate Representative AML/KYC/Prevention Job Description In this role, you’ll make an impact in the following ways: · Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. · Gathers information from independent research, online tools or directly from the relationship manager to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process · Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients to support an accurate data-gathering process and to resolve any open issues. · Conducts QSS real time scans to identify new risks, events or situations that could affect a client's risk level / profile. Reviews OFAC Sanctions alerts received on transactional reviews through Fircosoft and other filters. · Assists with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff. To be successful in this role, we’re seeking the following: · 1-2 years of total work experience preferred; experience in brokerage, accounting, fraud or law preferred. · High school/secondary school or the equivalent combination of education and experience is required; bachelor’s degree is preferred. For Referral or any query feel free to connect me through the below link. https://lnkd.in/gnePuj8Q Apply Link https://lnkd.in/g6jhH_aK
HR Recruiter at eClerx Hiring for Financial markets Confirmations , Settlements , Reconciliation , Accounts payable , Accounts receivable , Lease accounting , Payroll
Do checkout the below post. #Globalkyc #Endtoendkyc
#urgentrequirement #eclerx •End to End KYC •Global KYC •KYC lifecycle •Self sourcing •Attributes of KYC •PEP •Periodic review refresh •Due diligence •Remediations Designation - Senior Analyst Associate process Manager Process Manager Location - Pune/Mumbai Notice period - (Immediate - 45 days) 📍Interest candidates please share your CV on Amruta.Kavluru.C@eclerx.com 📍 Yogesh Kr Sharma Sharvari Deshpande Divya Soman Neha Kumari Riya Ekka Charlotte Lobo Amit Vij Avijit Dey Amit Jha #urgentopening #hiring #jobopportunity #eclerx #financerecruitment #investmentbanking
AML Compliance Analyst at Amazon /AML KYC / Transaction Monitoring / SAR & STR filing / EDD /Ex- Revolut / Ex- EY / Lean six Sigma Green belt
good opportunity
VISTRA is hiring for KYC / AML. LOCATION: Mumbai. OFFICE ADDRESS: Vistra International Expansion, 7th Floor, Tower-C, Embassy 247, LBS Road, Vikhroli ( W ), Mumbai, Maharashtra 400 083. WALK-IN INTERVIEW: DATE: 08th June 2024 ( Saturday. ) / TIME: 10:00 A.M. - 04:00 P.M. QUALIFICATION: / EXPERIENCE: Any graduate with 2-10 years in Client Acceptance / Global, KYC. SKILLS: Global KYC / AML / Client Onboarding / Periodic Review / CDD / EDD and Team Handling along with Proficient English communication. Interested candidates, can also share resume at Khushboo.Bijlani@vistra.com NOTE: Kindly be informed that, I'm not a HR recruiter, just re-sharing the post for wider reach to all the jobseekers and please do re-post / re-share this post so that it shall reach the right people for more coverage and please do not comment 'Interested' or any other irrelevant texts as it does not yield any valid outputs. Thanks in advance. 😊
Blockchain Believer | NFT Whisperer 🔍 📈 Decrypting tokens, minting magic, and hodling wisdom. Passionate about the future of ownership.
comment YES, i will contact you.#hiring #Barclays Job Role Operations Analyst Job Type Full Time Job Location Pune Education Any Graduate Career Level 0 – 1 Years Salary Not Mentioned Company Website www.barclays.in Job Description For Barclays Off Campus Drive 2024 To support the day-to-day operations of the operations business division providing insights and expertise that help more senior colleagues make informed decisions, develop new products and services, and identify new market opportunities Accountabilities Performance of KYC tasks while following standard procedures related to Client Due Diligence and AML policies. Monitoring of real time transaction flow, trade updates and exception queues to ensure timely and accurate trade representation across systems. Address incident, problem and change management issues to improve services across the bank. Provision of support to continuous improvement of the operational process and the development of best practices; coming up with ways to improve systems and processes. Provision of support for cleared derivatives, performing perform daily reconciliation of related fees undertake a range of complex customer and product related processing activities. Participation in training and development programs to enhance skills and knowledge. Analyst Expectations Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams. Check work of colleagues within team to meet internal and stakeholder requirements. Provide specialist advice and support pertaining to own work area. Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct. Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams. Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise. Make judgements based on practise and previous experience. Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures. Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements. Build relationships with stakeholders/ customers to identify and address their needs. Barclays Off Campus Drive 2024
Sr.Manager | Fraud Prevention | Investigation | KYC | AML | Compliance | Team Management |
Good Opportunity
Hirings for AML / KYC. ROLE / COMPANY: Associate for KYC / CDD / EDD experience for an Esteemed Fortune 500, Client. EXPERIENCE: 6 months to 5 years. LOCATION: Gurgaon. SHIFT: UK. Interested candidates, can share resume at hemlata.rastogi@nlbtech.in / dhwani.sharma@nlbtech.in & neha.joshi@nlbtech.in NOTE: Kindly be informed that, I'm not a HR recruiter, just re-sharing the post for wider reach to all the jobseekers and please do re-post / re-share this post so that it shall reach the right people for more coverage and please do not comment 'Interested' or any other irrelevant texts as it does not yield any valid outputs. Thanks in advance. 😊
