Anti-Money Laundering Officer

Job Title:Officer – Anti-Money Laundering – (AML)Department:AML (Andheri ( East ) , MumbaiEducationGraduate & aboveWork ExperienceAt least 3-4 years or more experience in the relevant field.Job ResponsibilitiesWell versed with Anti-Money LaunderingKnowledge of filing of CTR, NTR, CCR & STRMonitoring & scrutinizing Accounts.Identifying suspicious...

Job Title: Officer – Anti-Money Laundering – (AML)Department: AML (Andheri ( East ) , Mumbai EducationGraduate & aboveWork ExperienceAt least 3-4 years or more experience in the relevant field.Job Responsibilities Well versed with Anti-Money LaunderingKnowledge of filing of CTR, NTR, CCR & STRMonitoring & scrutinizing Accounts. Identifying suspicious...

Job Title: Officer – Anti-Money Laundering – (AML)Department: AML (Andheri ( East ) , Mumbai EducationGraduate & aboveWork ExperienceAt least 3-4 years or more experience in the relevant field.Job Responsibilities Well versed with Anti-Money LaunderingKnowledge of filing of CTR, NTR, CCR & STRMonitoring & scrutinizing Accounts. Identifying suspicious...

**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...

Our client is a technology company focused on enabling the global media industry with cutting edge business solutionsRole : Data Analyst (AML)Experience : - Over 5 years of experience in data analytics using SQL on the AWS platform.- AML Knowledge : Strong understanding of AML data, including KYC, transaction monitoring, and sanction screening. - Data...

**Video KYC opening in the Large Private Bank.** **Job Purpose** - To Carry out Video Customer Identification - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering standards as per regulatory guidelines **Job Responsibilities(JR)** - **Video Customer...

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. ...

Designation: Sr KYC Analyst Location: BKC, Mumbai Industry: Commodity Trading, Oil & GasExp: 4 to 7 yearsSalary: 10 to 15L KYCo Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) andvessels. Manage and update KYC tracker.o Collect all required information, review and analyze customer documentation, conduct thorough due...

Designation: Sr KYC Analyst Location: BKC, Mumbai Industry: Commodity Trading, Oil & Gas Exp: 4 to 7 years Salary: 10 to 15L  KYC o Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. o Collect all required information, review and analyze customer documentation, conduct...

Designation:Sr KYC AnalystLocation:BKC, MumbaiIndustry:Commodity Trading, Oil & GasExp:4 to 7 yearsSalary:10 to 15L KYCo Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) andvessels. Manage and update KYC tracker.o Collect all required information, review and analyze customer documentation, conduct thorough due...

JobDescription andResponsibilities:The ideal candidatehas some regulatory compliance experience working for an exchange aregulatory organization a BrokerDealer (BD) or a similarorganization. Other acceptable experience would include internalaudit legal accounting or other control functions of a financialservices firm or regulator. Responsible forinteracting...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...

Urgent hiring for of the leading payment company for Vikroli, Mumbai location Designation: Compliance Manager Salary - Upto 10 LPA Note - Non litigation / Corporate laws In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth...

Job DescriptionTeam SummaryVisa is looking for an Ethics and Compliance (“E&C”) Officer to join our Asia Pacific Ethics and Compliance team.As the E&C Officer you'll be a critical partner to the business, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk based business decision making, and performing review of key...

**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 like: - Analysis of red flags / alerts generated by...

**Company**: Nexdigm Corporate Service Pvt Ltd **Location** Mumbai **Experience** 1-2 Years **Key Skills** Excel, Mutual Fund, Information Security, Accounts Analyst, Bank Reconciliation, Anti Money Laundering, Healthcare, Food Processing, Financial Services **Position: Assistant - Banking & financial Services** **Experience: 0 to 2...

**Company**: Nexdigm Corporate Service Pvt Ltd **Location** Mumbai **Experience** 1-2 Years **Key Skills** Excel, Mutual Fund, Information Security, Analytical Skills, Bank Reconciliation, Anti Money Laundering, Healthcare, Food Processing, Financial Services **Position: Assistant - Banking & financial Services** **Experience: 0 to 2...

Manager/ Sr. Manager-Secretarial & Compliance We are hiring for one of our Client who is in to Mutual Fund Industry and looking for a Manager-Secretarial & Compliance with 5 years of experience in the Mutual Fund Industry. Key Responsibilities: ● To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; ● To review and update...

Job DescriptionTeam Summary Visa is looking for an Ethics and Compliance (“E&C”) Officer to join our Asia Pacific Ethics and Compliance team.   As the E&C Officer you'll be a critical partner to the business, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk based business decision making, and performing review of...

Job DescriptionTeam SummaryVisa is looking for an Ethics and Compliance (“E&C”) Officer to join our Asia Pacific Ethics and Compliance team.  As the E&C Officer you'll be a critical partner to the business, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk based business decision making, and performing review of key...