Anti-money Laundering, Officer

Who we are looking for: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC 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 completing...

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...

**Who we are looking for**: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC 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 completing...

Job Description 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...

**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...

**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...

**Job description** - Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity - Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take - Work cooperatively with business lines to establish procedures for identifying suspicious customer...

Greetings from Teamware Solutions.... !!Join our family... We are hiring a KYC analyst• Location: BangaloreRemote Working Option : NoExperience : 6months to 3 yearsSkill: • KYC with AML and with CDD, EDD Exp is mandate.• Good communication.Notice period: immediate or less than 21daysInterested Candidates, please share your updated resume at...

Greetings from Teamware Solutions.... !!Join our family... We are hiring a KYC analyst• Location: BangaloreRemote Working Option : NoExperience : 6months to 3 yearsSkill: • KYC with AML and with CDD, EDD Exp is mandate.• Good communication.Notice period: immediate or less than 21daysInterested Candidates, please share your updated resume at...

Required Skills :Good Communication SkillsAML , CDD and EDD MandatoryExperience : 6 Months - 3 YearsLocation - Bangalore (WFO)Know who might be interested and share CV's teja.a@twsol.com

Required Skills :Good Communication SkillsAML , CDD and EDD MandatoryExperience : 6 Months - 3 YearsLocation - Bangalore (WFO)Know who might be interested and share CV's teja.a@twsol.com

Greetings from Teamware Solutions a division of Quantum Leap Consulting Pvt. LtdHiring for a BIG 4 Company!!Location: BangaloreRole: KYC/AML, CDD, EDD.Exp: 6 months – 5years.Contract Duration: 6 months to 1 year extension based on performance.Interview Mode: Virtual.Acceptable notice period-Immediate to 15 days maxSkills: KYC/AML, CDD, EDD.If you are...

What you will be responsible for: - Graduate and above preferably in Finance - Overall experience of 3.5 years or minimum of 18 months as Associate 2 in State Street - Ability to perform KYC reviews on all entity types - Should have good knowledge on Search engines such as world check, Prime - Ability to analyze complex ownership structures to determine...

Greetings from Teamware Solutions a division of Quantum Leap Consulting Pvt. LtdHiring for a BIG 4 Company!!Location: BangaloreRole: KYC/AML, CDD, EDD.Exp: 6 months – 5years.Contract Duration: 6 months to 1 year extension based on performance.Interview Mode: Virtual.Acceptable notice period-Immediate to 15 days maxSkills: KYC/AML, CDD, EDD.If you are...

Greetings from Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Hiring for a BIG 4 Company!! Location: Bangalore Role: KYC/AML, CDD, EDD. Exp: 6 months – 5years. Contract Duration: 6 months to 1 year extension based on performance. Interview Mode: Virtual. Acceptable notice period-Immediate to 15 days max Skills: KYC/AML, CDD, EDD. If you...

**Functional Title** **Anti-Financial Crime (AFC) Testing Officer** **Reporting To** **APAC AFC Testing Head/VP Testing Lead** **Corporate Title** **Assistant Vice President** **Location** **Bangalore/Mumbai** **Hiring Manager** **Siddhant Sahai** **Position ID (vacancy)** **R0227029** **About Deutsche Bank** We are a business with a vision: to...

Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join...

**Why this role is important to us**: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...

**1. RELEVANT / Minimum 4+ 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.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...

**Who we are looking for**: Looking for AML KYC professional who understand and can perform end-to-end KYC review on all types of clients. The quality checker works based on “four eye” principle, each client worked by a Primary **Why this role is important to us**: The team you will be joining is a part of State Street Global Advisors (SSGA), one of...