23/03/2025) KYC/Transaction Monitoring-Compliance operations

Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring (L1/L2) reviewsThe operations/process will include:1. Review of the customers profile on records and refreshing /...

Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring (L1/L2) reviewsThe operations/process will include:1. Review of the customers profile on records and refreshing /...

Job Summary:The Transaction Monitoring Specialist will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis and/or Transaction Monitoring (L1/L2) reviews. The role requires close partnership with the CDD and FIU teams to ensure accurate and complete data quality and compliance with regulatory...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Join our team at AML RightSource and play a critical role in shaping the future of anti-money laundering and know-your-customer (AML/KYC) compliance. As an AML Transaction Monitoring Expert, you'll have the opportunity to leverage your technical skills to detect and prevent financial crimes.About the JobIn this exciting role, you'll be responsible for...

Job OverviewWe are seeking an experienced professional to join our team as a Transaction Monitoring Associate. This role involves analyzing financial data, identifying suspicious activity, and ensuring compliance with regulatory policies. The ideal candidate will have strong analytical skills, excellent communication abilities, and experience in AML/BSA,...

Position Summary:The Director of Transaction Monitoring is responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities such as money laundering, fraud, and other financial crimes. This role will involve leading a team of professionals, ensuring compliance with...

Job DescriptionThis position is responsible for delivering projects related to Onboarding and Periodic Review, focusing on Transaction Analysis and / or Transaction Monitoring (L1/L2) reviews.Review customer profiles, refreshing and updating records, including registration details, nature of business, and ownership structure.Perform public domain searches...

Position Summary: The Director of Transaction Monitoring oversees the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes. This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing monitoring...

Position Summary:The Director of Transaction Monitoring is responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities such as money laundering, fraud, and other financial crimes. This role will involve leading a team of professionals, ensuring compliance with...

Role PurposeThe purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs Do Support process by managing transactions as per required quality standards Fielding all incoming help requests from clients via telephone and or emails in a courteous...

Location- Gurgaon On site As part of our KYC team you would be responsible for Onboarding new clients conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards Our Onboarding and ODD teams ensures the security of our clients accounts thus we are legally required to verify private client...

About Saxo BankSaxo Bank is a purpose-driven organization that values diversity and inclusion. We are committed to fostering innovation and driving long-term success through our diverse workforce.Job Description:We are seeking an experienced AML Transaction Monitoring alerts Specialist to join our team. The ideal candidate will have a strong background in...

Experience : 6+yrs. Location : Gurgaon Sector 53. Regulatory Compliance:.- Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution guidelines, and AIF operational requirements.- Maintain up-to-date knowledge of all applicable regulations, circulars, and guidelines issued by SEBI, AMFI, RBI, and other...

Portfolio Manager - Corporate Banking Main Responsibilities: Source new clients in the large corporate segment and analyze their financial data to develop proposals for the sanctioning authority. Add high-quality customers to grow the company's portfolio. Sourcing deals for debt financing of startups and corporates. Meet business targets by volume, revenue,...

Portfolio Manager - Corporate BankingMin experience - 2 yearsMain Scope of Duties and Responsibilities:- Source new clients in/ Large corporate segment, analyze financial data of the prospective clients (hence balance sheet analysis, ratio analysis, CMA preparation etc) and then put up the proposal to the sanctioning authority would be tested.- Adding good...

Job Title: Sales Operations AnalystWe are seeking a skilled Sales Operations Analyst to join our team at PRI Global. As a key member of our operations team, you will play a crucial role in driving business growth and excellence.About the Role:This is an exciting opportunity for a highly motivated individual with excellent analytical skills and a passion for...

Head of Direct TaxationLocation: GurgaonCTC: Up to 30 LPAExperience: 8-20 YearsQualification: CA Qualified (mandatory)Interested candidates can apply by:WhatsApp:Email:Role Overview:We are seeking an experienced and highly skilled Head of Direct Taxation to lead and oversee all direct tax-related functions for the organization. The ideal candidate will be...

Key Responsibilities : Product Strategy & Roadmap : - Define and execute the product roadmap for KYC, payments, and fund management modules.- Align product strategy with business goals and ensure timely delivery of high-impact features.KYC Management : - Enhance digital KYC processes for seamless and efficient user onboarding.- Ensure compliance with...

The Role:We are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our compliance operations group, you will play a critical role in ensuring the accuracy and completeness of customer data while meeting regulatory requirements. Your primary responsibilities will include reviewing customer profiles, performing public...