AML Transactional Quality

Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

Job DescriptionAbout the Role:We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational...

Purpose of the JobThe incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.Deliverables- of alerts with respect to AML- STRs on cases fit for STR filing- do various transaction monitoring activities- and Updation of data for FIU reporting- AML...

Opportunity- KYC/AMLJob PurposeThis position will be responsible for delivery of KYC operations.The operations will cover:1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)2. Renewals3. Remediation’s4. Client outThe process will include:1. Assessing the underlying risk of a customer (covering but not limited...

Job DescriptionAbout the Role:We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational...

Job Description• Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research,  PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, Editorial Services, Market Research.• Perform all duties within team and personal targets.•...

Company Description **WNS Global Services** Inc. (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...

**Hi,** **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** Please go through the JD and Share your CV - Pls Note : Immediate Joiners Preferred_ **About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

Our client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking “AML/KYC Supervisor”...

Essential capabilities- Ability to analyse qualitative and quantitative data and draw conclusions- Strong attention to detail and investigative skills- Ability to communicate in a clear and structured way and build/maintain relationships- Ability to clearly articulate decision making in writing- Good verbal and written communication skills- Understanding of...

Essential capabilitiesAbility to analyse qualitative and quantitative data and draw conclusionsStrong attention to detail and investigative skillsAbility to communicate in a clear and structured way and build/maintain relationshipsAbility to clearly articulate decision making in writingGood verbal and written communication skillsUnderstanding of and...

-Job description **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Job Summary**: - Skills - Reseach SME Group - GRC-North Designation - Consultant Level Grade - S1 Location - Gurgaon City - Gurgaon Job Title - Consultant Educational Qualification - MBA Work Mode - Hybrid Role description Looking for upbeat and enthusiastic individuals for Grant Thornton Global Delivery - Global research centre (GRC)...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job DescriptionAre you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...

Quality Analyst – JDAbout NeolytixNeolytix is a boutique Consulting and Management Services Organization that works with small & medium-sized healthcare providers across the United States. Our portfolio of services caters to micro verticals and is built on the expertise we have developed in enabling these practices.Work with a company where your work can...

**Distribution Compliance role with Leading Insurance Company**: - From 2 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Gurgaon/Gurugramor **Roles and Responsibilities** **Distribution Compliance role with Leading Insurance Company** Key ResponsibilitiesSales Compliance Review - conduct review on sales practice & - processes for all Sales...

Responsibilities-- our clients on multiple industries including Infrastructure, Metal & Mining, Oil & Gas, Energy Transition- pitch books, Information memorandum (IMs), industry research, deals & peers screening, company profiles and company-focused discussion documents related to various industries.- financial analysis including trading/ transaction...

**In these roles you will **be responsible for**: - Performing daily end to end cash reconciliation activities that includes conducting analysis and recording transactions - Identifying reasons for variances in cash/assets through bank & custody statements and other supporting data. - Interacting with designated internal teams, bank, custody and advisors...

Job Description:- Responsible for defining the credit underwriting framework- Defining the strategies for credit approval and Credit Limit assignment- Monitoring & meeting the acquisition vintage risk levels within the risk appetite- Defining the framework for repeat transaction authorization for revolving products- Monitoring & meeting the transaction risk...

Job Description:Responsible for defining the credit underwriting frameworkDefining the strategies for credit approval and Credit Limit assignmentMonitoring & meeting the acquisition vintage risk levels within the risk appetiteDefining the framework for repeat transaction authorization for revolving productsMonitoring & meeting the transaction risk levels...