Financial Crime Compliance- AML/KYC
1 week ago
Description :
However, if you can share profiles with below skillset years of handling large FCC (AML/KYC) teamsClient engagement / Good communicationHandling large teams / Good people managerACAMS certification will be an added advantage.
Flexible in shift timings-
Financial Crime Compliance- AML/KYC
1 week ago
Chennai, Tamil Nadu, India Integrated Personnel Services Limited Full timeProfile- Financial crime compliance - AML/KYCLocation- ChennaiExperience-12+ yrsLocation- PuneDescription :However, if you can share profiles with below skillset.15-20+ years of handling large FCC (AML/KYC) teamsClient engagement / Good communicationHandling large teams / Good people managerACAMS certification will be an added advantage.Flexible in shift...
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Financial Crime Compliance Associate
1 week ago
Chennai, Tamil Nadu, India Tradu Full timeVacancy Name Financial Crime Compliance AssociateVacancy No VN997Employment Type Regular Full-TimeLocation ChennaiJob DetailsThe Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each...
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Financial Crime Compliance Associate
1 week ago
Chennai, Tamil Nadu, India FXCM Full timeVacancy No VN862Employment Type Regular Full-TimeLocation ChennaiJob Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm operates.Role...
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Financial Crime Compliance Supervisor
1 week ago
Chennai, Tamil Nadu, India FXCM Full timeJob Details The Financial Crime Compliance ("FCC") team is looking for a bright, eager to learn, Compliance Monitoring Supervisor. The successful candidate will be responsible for the direct supervision of Financial Crime Compliance Escalation and Monitoring team members and workload. The team's role and primary function is to manage escalation cases from...
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Senior Associate-AML
1 week ago
Chennai, Tamil Nadu, India American consulting ,digital firm Full timePRIMAY DUTIES AND RESPONSIBILITIESPerforms customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.Performing complete KYC CDD, EDD & Risk...
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Associate, Compliance
1 week ago
Chennai, Tamil Nadu, India THE BANK OF NEW YORK MELLON CORPORATION Full timeBring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work...
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Risk and Compliance Associate
1 week ago
Chennai, Tamil Nadu, India FXCM Full timeJob DetailsKey Duties and ResponsibilitiesPerform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures;Inspect key compliance risk indicators in respect to financial promotion, complaints, order...
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Associate, Compliance
1 week ago
Chennai, Tamil Nadu, India BNY Mellon Full timeBring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...
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Compliance Analyst
1 week ago
Chennai, Tamil Nadu, India NTT DATA Full timeJob Description Assists and supports the organization in ensuring compliance with U.S. State and Federal Anti-Money Laundering Regulations. Conducts evaluation of internal operations, controls, and communications related to AML regulatory compliance. Monitors and analyzes potential AML activity, escalating findings internally. Detect, review, and log...
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KYC Operations Analyst 2
1 week ago
Chennai, Tamil Nadu, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
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Compliance Analyst
1 month ago
Chennai, Tamil Nadu, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...
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Compliance Analyst
1 week ago
Chennai, Tamil Nadu, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...
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Compliance Analyst
3 weeks ago
Chennai, Tamil Nadu, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...
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Risk and Compliance Associate
1 week ago
Chennai, Tamil Nadu, India Tradu Full timeVacancy Name Risk and Compliance AssociateVacancy No VN918Employment Type Regular Full-TimeLocation ChennaiJob Details KeyResponsibilities: Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and...
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Avp Wcob Quality Control
1 week ago
Chennai, Tamil Nadu, India Barclays Full timeJob Title:AVP WCOB Quality ControlLocation: ChennaiAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...
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Risk and Compliance Senior Associate
1 week ago
Chennai, Tamil Nadu, India FXCM Full timeJob Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...
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KYC Operations Analyst 2
1 week ago
Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
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KYC Analyst
1 week ago
Chennai, Tamil Nadu, India Genpact Full timeWith a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are inviting...
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Aml Executive
1 week ago
Chennai, Tamil Nadu, India Recbots Full timeAnti Money Laundering (CDD)Experience:1+ Years Exp in AML, CDDLocation:ChennaiNotice:Immediate JoinersShift:Rotational Night Shift Excellent communication skills Experience in AML and CDD At least 1year experience in the Transaction monitoring process. Experience in projects dealing with Customer Onboarding, verification of customer's documents & Identity...
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Due Diligence Associate
1 week ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Due Diligence Associate.In this role, you will:Due Diligence Associate should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. Analyze risks on escalated, referred, or alerted negative news. Communicate...