Anti-money Laundering, Srassc

**Who we are looking for**: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

Collation / production of periodic KPIs / KRIs to support service delivery and reporting of Money Laundering risk at appropriate BU Risk / Board / Committee meetings - Support of adhoc data analysis requests from Management and the team's Service Recipients - Analysis, assessment and reporting of findings (with emphasis on key risk identification) on metrics...

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...

Job Description Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering...

Officer is responsible for the operational management of Quality Assurance Team of KYC - GAC. Officer has direct managerial responsibility, along with oversight for risk mitigation and responsibility for both day to day and ongoing performance management of their team. In addition, the OFFICER is requested to manage automation & other operational projects....

Develop a strong understanding of State Street’s Sanctions Compliance programs, policies and procedures, and requirements. - Keeping oneself abreast of recent updates from regulatory bodies and handling alerts related to the same. - Proactively interact with and coordinate with global Sanctions and FLOD teams. - Perform quality check on samples collected...

Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 18 LPA Work Experience 3 Years to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML, SAR, SRT Company Name: Clients Of IMC Company...

Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 16 LPA Work Experience 3 to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Company Name: Clients Of IMC Company...

Gender Preference Both Number Of Vacancy 3 Industry Area IT Consulting Services Key Skills Transactions Monitoring, AML, Anti money Laundering, SAR, STR. Qualification Any graduation Salary (Per Annum) 8 LPA Work Experience 3.1 to 8 Years Job Requirement Mandate Key SkillsTransaction Monitoring, SAR, STR, AML- Anti money Laundering. Company Name: Inspiration...

Hi All,We are looking for an AML Analyst for a Fintech Organization ,Bangalore .Experience: 2-7 years Job Location : BangaloreMode of work : Work from Office ( 5 days/week)Requirement2-7years of experience in finance, banking, compliance, or a related field, particularly involving exposure to AML regulations and proceduresworked on financial crimes, AML,...

KYC (Know Your Customer) / Identity Verification - SMEAs a KYC SME, you’ll be a trusted advisor to our clients as they onboard and build out their Know Your Customer (KYC) / identity verification workflows. Each client has unique risk and identity verification standards - you will be providing technical and operational guidance to help them effectively...

Hi All, We are looking for an AML Analyst for a Fintech Organization ,Bangalore . Experience: 2-7 years Job Location : Bangalore Mode of work : Work from Office ( 5 days/week) Requirement 2-7years of experience in finance, banking, compliance, or a related field, particularly involving exposure to AML regulations and procedures worked on financial crimes,...

KYC (Know Your Customer) / Identity Verification - SMEAs a KYC SME, you’ll be a trusted advisor to our clients as they onboard and build out their Know Your Customer (KYC) / identity verification workflows. Each client has unique risk and identity verification standards - you will be providing technical and operational guidance to help them effectively...

Hi All,We are looking for an AML Analyst for a Fintech Organization ,Bangalore .Experience: 2-7 years Job Location : BangaloreMode of work : Work from Office ( 5 days/week)Requirement2-7years of experience in finance, banking, compliance, or a related field, particularly involving exposure to AML regulations and proceduresworked on financial crimes, AML,...

KYC (Know Your Customer) / Identity Verification - SME As a KYC SME, you’ll be a trusted advisor to our clients as they onboard and build out their Know Your Customer (KYC) / identity verification workflows. Each client has unique risk and identity verification standards - you will be providing technical and operational guidance to help them effectively...

Hi All,We are looking for an AML Analyst for a Fintech Organization ,Bangalore .Experience: 2-7 yearsJob Location : BangaloreMode of work : Work from Office ( 5 days/week)Requirement- 2-7years of experience in finance, banking, compliance, or a related field, particularly involving exposure to AML regulations and procedures- worked on financial crimes, AML,...

DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are...

What you will be responsible for: - Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation - Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures - Screening customer’s names and other parties against various lists -...

**RELEVANT / Minimum 3+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **ANYONE SHARING WRONG PROFILES ,REQ WILL NOT BE SHARED TO THEM** **JD: - ** - The analyst must have good...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...