Senior Anti-Money Laundering Consultant

·         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”)...

·     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...

We have an opening with one of the Big 4's for a KYC profile.We have openings for all levels(analyst, senior analyst, SME, QC, AM, TL, Manager)Experience:1 9 yearsLocation: Bangalore.Must have experience in Global KYCThis is a Full-time role.Notice period: 30 Daysif you are interested please let me know, so as to proceed further.There are multiple openings,...

Senior Associate - Grade 340Who 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...

Introduction:A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

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...

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

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 AML platforms Compliance team within Financial Crime Compliance.Who we are looking for:Self-Motivated candidate...

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

Description 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...

About this role: Wells Fargo is seeking a Due Diligence Consultant.In this role, you will: Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive research...

About the Role:We are seeking a highly skilled Senior Developer to join our growing team and play a key role in developing and maintaining critical applications used within the Financial Crimes Compliance (FCCM) or Anti-Money Laundering (AML) space. You will leverage your expertise in Java, JSP Servlets, and PL/SQL to design, develop, and implement robust...

About the Role:We are seeking a highly skilled Senior Developer to join our growing team and play a key role in developing and maintaining critical applications used within the Financial Crimes Compliance (FCCM) or Anti-Money Laundering (AML) space. You will leverage your expertise in Java, JSP Servlets, and PL/SQL to design, develop, and implement robust...

Please find the below JD for new requirement Partner-YES Private YES PrivateLocation BangaloreGrade – up to AVP/VPTo be responsible for managing Key Clients – HNIs and Ultra HNIs and provide expert relationship management experience (Domain Expert)In liaison with the Corporate and Institutional Banking team, to drive the acquisition of Personal Banking...

Job Title: KYC Analyst Location: Bangalore Job Type: Full-time Responsibilities: Conduct end-to-end KYC (Know Your Customer) reviews for new and existing clients. Perform thorough AML (Anti-Money Laundering), Sanctions, and PEP (Politically Exposed Persons) screenings. Analyze and verify client information and documentation...