Anti-Money Laundering Analyst

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Job detailsProposed designation: KYC AnalystEducational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.m.–8 p.m.Notice Period: Immediate JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...

Job detailsProposed designation: KYC AnalystEducational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.m.–8 p.m.Notice Period: Immediate JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...

Compliance Manager:We are hiring for one of our Client who is in to Mutual Fund Industry and looking for a Compliance Manager.Key Responsibilities:To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations;To review and update on regularly basis Compliance Manual and Risk Management Manual;To conduct compliance awareness sessions;To...

Job Description : Update KYC Forms and resolve all KYC-related queries of the customers - Adherence to quality and compliance guidelines. - Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media. - Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit...

Business Analyst in Anti-Counterfeiting and Anti-FraudWe are seeking an experienced Business Analyst to join our team, with a strong background in anti-counterfeiting and anti-fraud measures. The ideal candidate will have a proven track record of developing and implementing effective frameworks to combat fraud and counterfeiting across various...

Position: Qlik sense DeveloperExp: 3 to 8 yearsNotice: Immediate to 30 DaysLocation: Pune and Hyderabad onlyMandatory SkillQlik Developer with MI development PlatformExperience in data visualization design and development in QlikExperience of implementing complex Visualization design development and data solutions using QlikAbility to interpret and...

Role: Fircosoft DeveloperLocation: PuneExperience: 7+YearsJob description• 7 years of experience working with Fircosoft solutions, with a strong understanding of Fircosoft Filtering and Watch List Filtering.• Proficiency in configuring and customizing Fircosoft solutions to meet specific compliance requirements and regulatory standards.• Proficiency in...

Job Description • Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations • Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS •...

Job Description Form Role/Job Title - Banker - Customer Experience Business - Retail Banking Job Purpose The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost-effective customer engagement. The role bearer would be responsible for providing customer service, cross-sell and deepening...

Position: Manager-Secretarial & ComplianceQualification: B.Com,CAExperience: 5 to 10 yearsLocation: Mumbai (Nariman Point)Job DescriptionKindly find the Below Roles & Responsibilities:Having 5+ years of experience in the Mutual Fund Industry.Skills required:Well versed with SEBI (MF) RegulationsRoot cause analysis,MultitaskingExperience of working in...

Role/Job Title : Banker-Authorizer **Function/ Department**: Branch Banking **Job Purpose**: The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost-effective customer engagement. The role bearer would be responsible for client engagement, customer service, operations, liability build...

**Role/ Job Title**: Teller **Function/ Department**: Branch Banking **Job Purpose**: The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost-effective customer engagement. The role bearer would be responsible for client engagement, customer service, operations, liability build up,...

Job Title: QCC AVP Location: Noida About Barclays Barclays 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 of which are...

Job Title - Project & Change SpecialistLocation – Goregaon, Mumbai, IndiaTimings: 12 PM to 9 PMRole DescriptionDeutsche Banks’ Corporate Bank (CB) is a market leader in cash management , trade finance & lending , securities services and Trust & Agency Services . Focusing on the treasurers and finance departments of corporate and commercial clients...

Role/Job Title : Banker-Customer Experience Function/ Department : Branch Banking Job Purpose: The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost-effective customer engagement. The role bearer would be responsible for client engagement, customer service, operations,...