Anti-Money Laundering Officer
3 weeks ago
Officer – Anti-Money Laundering – (AML)Department:
AML (Andheri ( East ) , Mumbai
EducationGraduate & above
Work 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 transactions.Knowledge of preparing Ground of Suspicious.Knowledge of FIU-IND.Knowledge of FATCA / Beneficial Owner(s)Maintenance of records.Scrutinizing Branch remarks on daily Alerts & CTR.Risk Categorization & Risk Revision.
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Anti-Money Laundering Officer
3 weeks ago
Mumbai, India Exela Technologies Full timeJob Title: Officer – Anti-Money Laundering – (AML) Department: AML (Andheri ( East ) , Mumbai Education Graduate & above Work Experience At least 3-4 years or more experience in the relevant field. Job Responsibilities Well versed with Anti-Money Laundering Knowledge of filing of CTR, NTR, CCR & STR Monitoring & scrutinizing Accounts. ...
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Anti-Money Laundering Officer
3 weeks ago
Mumbai, India Exela Technologies Full timeJob 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...
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Anti-Money Laundering Officer
3 weeks ago
Mumbai, India Exela Technologies Full timeJob 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...
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Compliance Anti Money Laundering Investigation
4 months ago
Mumbai, India JPMorgan Chase & Co Full time**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...
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Data Analyst
3 weeks ago
Mumbai, India The Recruiting Webs Full timeOur 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...
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Video Kyc
5 months ago
Mumbai, India RiverForest Connections Private Limited Full time**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...
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Senior Associate
2 weeks ago
mumbai, India Riverforest Connections Private Limited Full timeRole 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. ...
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Anti-Money Laundering Analyst
1 month ago
Mumbai, India Adept Global Full timeDesignation: 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...
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Anti-Money Laundering Analyst
1 month ago
Mumbai, India Adept Global Full timeDesignation: 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...
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Anti-Money Laundering Analyst
3 weeks ago
Mumbai, India Adept Global Full timeDesignation: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...
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Compliance Analyst Domestic Compliance
1 month ago
Mumbai, India Riverforest Connections Private Limited Full timeJobDescription 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...
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Mumbai, India Paytm Full timeAbout 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...
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Compliance Officer
3 months ago
Mumbai, India Team Search LLP Full timeUrgent 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...
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Director, Ethics and Compliance
3 months ago
Mumbai, India Visa Full timeJob 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...
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Team Member
1 month ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**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...
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Assistant - Banking & Financial Services, 0 2 to
4 months ago
Mumbai, India Mangalam Placement Full time**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...
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Assistant - Banking & Financial Services, 0 2 to
3 months ago
Mumbai, India Mangalam Placement Full time**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...
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Manager/ Sr. Manager-Secretarial
3 days ago
mumbai, India Talent Corner HR Services Pvt Ltd Full timeManager/ 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...
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Director, Ethics and Compliance
3 months ago
mumbai, India Visa Full timeJob 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...
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Director, Ethics and Compliance
3 months ago
Mumbai, India Visa Full timeJob 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...