Anti-Money Laundering Consultant

- Ensure the Anti-money laundering team and working within service levels, KPI's and in line with the r egulatory best practice. - Review risk and complete risk assessments as required. - Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. - Use digital equipment, software, and other tools to...

Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

**Who we are looking for**: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

**Who we are looking for**: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

· Senior Associate - Grade 300Who we are:This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption ("ABC") Compliance team within Financial Crime...

Senior Associate - Grade 340 Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption (“ABC”) Compliance team within Financial Crime...

**Job description** - Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity - Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take - Work cooperatively with business lines to establish procedures for identifying suspicious customer...

**Why this role is important to us**: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...

**1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...

Senior Associate - Grade 320 Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with AML platforms Compliance team within Financial Crime Compliance. Who we are looking for: ...

Senior Associate - Grade 320 Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with AML platforms Compliance team within Financial Crime Compliance. Who we are looking for: ...

**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate 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...

**About this role**: Wells Fargo is seeking an Associate Due Diligence Coordinator... **In this role, you will**: - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements -...

**Job Title: Data Analyst / Developer** **Corporate Title: Associate** **Division: Anti-Financial Crime (AFC)** **Location: Bangalore VTP** Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At...

Senior Associate Bangalore 45 Hours weekly  Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.  The anti-money laundering and counter terrorist financing compliance landscape is gaining...

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

**About this role**: Wells Fargo is seeking an Associate Due Diligence Coordinator. **In this role, you will**: - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements -...

**About this role**: Wells Fargo is seeking an Associate Due Diligence Coordinator. **In this role, you will**: - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements -...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...