Anti-Money Laundering Specialist

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Job Title: AML Name Screening SpecialistAbout AXA GBS:AXA Global Business Services (AXA GBS) is a leading provider of specialized financial and business services- mainly insurance and assets management. Our mission is to support the AXA Group in achieving its strategic objectives by delivering high-quality solutions in various domains, including compliance...

The role will report to Segment Head, Consumer Banking – Branch Audit India. The role work also needs to closely with Country Head and Global Functional Audit Heads on the specific relevant projects.Conduct end-to-end audits in the above audit portfolio.Plan and coordinate end-to-end audits, including reporting within established timelines.Evaluate the...

The role will report to Segment Head, Consumer Banking – Branch Audit India. The role work also needs to closely with Country Head and Global Functional Audit Heads on the specific relevant projects.Conduct end-to-end audits in the above audit portfolio.Plan and coordinate end-to-end audits, including reporting within established timelines.Evaluate the...

Job Title: Compliance Model Validation AVP Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Title: Compliance Model Validation AM Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Profile : Compliance / KYC/ AML **Job Description**: Ø Handling Internal Audits across. Ø FX and INR cash Audits and Documents checking and verifications. Ø Conduct Due Diligence, know your customer and client onboarding before entering the new client.( corporate and retail clients). Ø Handling CTR Transactions ( Currency Transactions reports) and...

Job Description• Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations• Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS• Experience in extracting and manipulating large data sets•...

To work with leading digital payments and financial services company. Candidate will lead the development, implementation, and monitoring of AML. About Our Client India's leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. ...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Job Description Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS Experience in extracting and manipulating large data sets Proficiency in...

Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g. investments) to assess compliance risk - Collaborate with external auditors and HR...

Job Title - Acquisition Process Officer Business Unit - Retail Banking Function - Branch Banking **Job Purpose**: The role entails supporting the process pertaining to account opening and customer service for Corporate Salary segment. The role bearer would be responsible for supporting processing of forms and service requests for a designated branch...

Role/Job Title : Banker-Customer Experience Function/ Department : Branch Banking **Job Purpose**: The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost-effective customer engagement. The role bearer would be responsible for client engagement, customer service, operations, liability...

We are seeking a skilled Actimize Developer with at least 5 years of experience in AML(Anti-Money Laundering), SAM (Suspicious Activity Monitoring), ActOne, and developingcustom models in SAM. The ideal candidate should have a strong understanding ofActimize technologies and be capable of designing, developing, and implementingsolutions for financial...

Position: Qlik sense DeveloperExp: 3 to 8 yearsNotice: Immediate to 30 DaysLocation: Pune and Hyderabad onlyMandatory SkillQlik Developer with MI development PlatformExperience in data visualization design and development in QlikExperience of implementing complex Visualization design development and data solutions using QlikAbility to interpret and...

Role: Fircosoft DeveloperLocation: PuneExperience: 7+YearsJob description• 7 years of experience working with Fircosoft solutions, with a strong understanding of Fircosoft Filtering and Watch List Filtering.• Proficiency in configuring and customizing Fircosoft solutions to meet specific compliance requirements and regulatory standards.• Proficiency in...