Aml/remediation

About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

Job Title:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APACLocation:Bangalore/Jaipur, IndiaTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a KYC senior team member, you will be responsible for ascertaining that all KYC and AML policies are adhered to, you will also be responsible for conducting reviews of client’s KYC documentation stored in...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a KYC senior team member, you will be responsible for ascertaining that all KYC and AML policies are adhered to, you will also be responsible for conducting reviews of client’s KYC documentation stored in...

-Job description - *** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

-Job description **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**About this role**: Wells Fargo is seeking a Due Diligence Associate **In this role, you will**: - Responsible for conducting the QA review on the due diligence performed on high-risk customers in line with the requirements of USA Patriot Act as wells as Wells Fargo corporate AML/BSA policy requirements. Deliver against targets for both productivity and...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

As a KYC Operations Specialist , you will be responsible for ascertaining that all KYC and AML policies are adhered to, you will also be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information. You will be performing the necessary screening against relevant search engines and...

Assistant Manager ComplianceBangalore45 Hours weeklyHybridIntro: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 landscape is...

**Responsibilities**: - Interpretation of KYC standards, guidelines, policies and procedures - Perform ongoing formal testing of completed work cases to ensure controls / standards are met - Review the quality of completed work cases to pre-defined test scripts which are based on quality testing standards - Ensure testing is completed within the agreed time...

As a KYC Specialist, you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through the periodic renewal process of all clients. You will assist with the drafting and gathering of client...

As a KYC Specialist, you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through the periodic renewal process of all clients. You will assist with the drafting and gathering of client...

As a KYC Operations Specialist , you will be responsible for ascertaining that all KYC and AML policies are adhered to, you will also be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information. You will be performing the necessary screening against relevant search engines and...

**About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

Assistant Manager Compliance 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...

Assistant Manager Compliance 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...