Anti-Money Laundering Specialist

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003.Our purpose is to give everyone real...

-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-4to 15 Yrs of relevant work exp. in...

Role Purpose:The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence, overseeing junior associates, and ensuring adherence to both local and international AML regulations.What you...

Business FunctionGroup Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all...

Day to day support to the team in the onboarding process of individuals, UK and Overseas companies, Trusts, Funds and Limited Partnerships.Provide extensive support to the India team on resolving compliance hurdles.Check files are of good quality before sending to quality checking.Demonstratable experience in managing a team of compliance professional,...

About Position:We are hiring Product Owner (PO) for Anti-Money Laundering (AML) who would drive the development of products that help prevent financial crime by translating regulatory requirements into technical features. They own the product roadmap, manage the backlog, and collaborate with compliance, engineering, and data teams to build and improve AML...

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...

**Walk-in Interview Opportunity in Pune** Are you an experienced professional in AML - Transaction Monitoring & Sanction Screening.Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Pune.**Job Role**: Process Associate**Desired candidate should be having below experience into below mentioned skills**:✔️ Minimum of 1-5 years...

Key accountabilitiesDescribe the areas the role is ultimately responsible for. Assign activities to the Analyst for action.Manage and delegate work fairly and effectively within the teamRequest and ensure that the team has access to all the required applications required for the processReview the work of the analyst to ensure quality is maintained 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...