Anti-Money Laundering Specialist

Team Member - AML-SUPPORT SERVICES-Compliance Job role – Team Member –AML Cell – Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities...

Job location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting...

-Compliance to SEBI (MF) regulations, RBI Act, FDI norms, AMFI-MF Reporting as per SEBI/RBI/PMLA-Co-ordinate with SEBI/other Auditors-Prepare Board Agenda, Notices, MoM, Director's report-Filing of Annual reports, XBRL filings etc with MCA Required Candidate profile-B.Com, ACS, LLB-Any course in Anti Money laundering-3 to 5 Yrs of relevant work exp. in...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum...

Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 6 months (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...

Day to day support to the team in the onboarding process ofindividuals, companies, Trusts, Funds and LimitedPartnershipsProvide Client Due Diligence and Anti-Money laundering support Required Candidate profile months experience in a reputable company providing dedicated CDD and AML supportDemonstrable experience in CDD/AMLExcellent communication...

Act as a Subject Matter Expert (SME) in managing, designing, and implementing existing and new Legal systems. This includes capturing business requirements, designing technical solutions, and working with internal and external partners to deliver stable solutions.8+ years of Legal & Compliance technology domain experience as a business analyst or product...

Job Responsibilities:Ensure compliance with SEBI PMS Regulations, Circulars & Notifications:Stay updated on regulatory developments and ensure adherence to SEBI regulations, circulars, and notifications.Develop and implement policies and procedures to ensure compliance with regulatory requirements.Conduct regular reviews to ensure ongoing compliance and...

The responsibilities include but are not limited to: Conduct research of companies, Financial Data, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives set by the project manager. Master public...

Responsibilities:Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. There will also be focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.The...