KYC/AML-Compliance Operations

Location: GurugramEligibilty:1year experience in aml/kyc,charge back,fraud analysisSalary: Upto 4.4LPABenefits:1. Both side cab facilities(odd hours)2. Explosure of international MNC

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

Job Description Transaction Monitoring – Case InvestigationsJob location-GurugramCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period. PURPOSE OF JOB   To perform transaction monitoring and analysis for...

The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less...

The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less...

The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less...

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

Job DescriptionDevelop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable laws and regulations.Conduct regular compliance risk assessments and audits to identify areas of non-compliance and recommend corrective actions.Keep abreast of changes in regulatory requirements and assess their impact on...

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 descriptionAbout DriffleDriffle is a leading e-commerce platform specializing in digital gaming products, including games, gift cards, downloadable content, and more. Founded in 2021, we strive to make gaming accessible and affordable for everyone by connecting gamers with sellers worldwide. We are committed to creating a safe and efficient online gaming...

Qualifications: Chartered Accountant with 2-3 years of relevant experienceStrong analytical and investigative skills.Knowledge of financial due diligence and asset tracing practices.Attention to detail and precision in data analysis.Effective communication skills and the ability to report findings clearly.Strong teamwork and collaboration...

Job Description - Operations Executive at VALUEARC VALUEARC is a boutique Wealth Management and Investment Advisory Firm, that works towards providing our customers with unparalleled solutions. As an Operations Executive, you will play a vital role in ensuring the smooth functioning of business activities and promoting organizational growth. **Key...

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.•...

Job Description Responsibilities/Authorities:  ∙Ensure accurate investigation of alerts and cases adhering to the laid down procedures.∙Close alerts, cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required, or assistance is required to take a decision due to the complexity of the...

**Location**: Gurgaon **Working Days**: 5 Days (Hybrid ) **Experience**: 2-4 years **Responsibilities**: - Manage the Back Office software Operations including - KYC account opening process, KRA, CKYC - Creation of Client UCI in all exchanges, - Settlement of exchange funds / securities pay-in pay outs, margins, for NSE, BSE. - Trade processing, stock...

About Us:UnitedLex (Erstwhile iRunway) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push the boundaries of legal innovation, we provide...

We are seeking a dynamic and experienced individual to join our team as Vice President/Senior Vice President of Business in the stock broking domain. The ideal candidate will possess a deep understanding of front and back-office operations, regulatory compliance, business development, and IT infrastructure within the stock broking industry. As a leader, you...

Purpose of the JobTo provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

We are seeking a dynamic and experienced individual to join our team as Vice President/Senior Vice President of Business in the stock broking domain. The ideal candidate will possess a deep understanding of front and back-office operations, regulatory compliance, business development, and IT infrastructure within the stock broking industry. As a leader, you...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...