Anti Money Laundering

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

**Job Description - Support aspects of client onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Information Program, SEBI and PMLA guidance requirements. - Analyze client data, documentation, and negative news in order to understand a client risk profile as established under AML and KYC procedures. - Perform...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Hi,Greetings from Hexaware Technologies!Currently we are looking for SWIFT Application Support specialist.Experience Required:6-14 YearsLocation:Chennai/Pune/MumbaiNotice:Immediate/30 daysExperience SWIFT & AML technical support with background in Banking and Financial Services.Keen attention to detail in the identification of potential glitches and threat...

Description The 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...

Hi, Greetings from Hexaware Technologies! Currently we are looking for SWIFT Application Support specialist. Experience Required: 6-14 Years Location: Chennai/Pune/Mumbai Notice: Immediate/30 days Experience SWIFT & AML technical support with background in Banking and Financial Services. Keen attention to detail in the identification of potential glitches...

Hi,Greetings from Hexaware Technologies!Currently we are looking for SWIFT Application Support specialist.Experience Required:6-14 YearsLocation:Chennai/Pune/MumbaiNotice:Immediate/30 daysExperience SWIFT & AML technical support with background in Banking and Financial Services.Keen attention to detail in the identification of potential glitches and threat...

Hi,Greetings from Hexaware Technologies!Currently we are looking for SWIFT Application Support specialist.Experience Required:6-14 YearsLocation:Chennai/Pune/MumbaiNotice:Immediate/30 daysExperience SWIFT & AML technical support with background in Banking and Financial Services.Keen attention to detail in the identification of potential glitches and threat...

Job Title: Compliance Experience: 5 to 12 years Location: Mumbai Responsibilities : To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money launderingCo-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding Conducting training and awareness workshops for staff on general...

**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...

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•...

Responsibilities: Handled Compliance department of a large/medium sized broking house. - Review client documents for account approvals and enquiries - Obtain mandatory documents and reports as per KYC requirements - Perform necessary checks (3rd parties and regulatory website etc.) - Investigating factual and regulatory rule background behind client...

Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc . Role Requirements To set up, amend and create risk assessments of Clients domiciled across the globe and identify...

Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc . Role Requirements To set up, amend and create risk assessments of Clients domiciled across the globe and...

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

**Overview**: As a Mutual Fund Operations, your primary responsibility is to oversee the operational aspects of mutual funds, ensuring smooth functioning and compliance with regulations. You will handle various tasks related to trade processing, reconciliations, compliance checks, and client services. Your role is critical in maintaining the integrity and...

>> OVERVIEWKPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh,...

1. Provide advice and guidance to Digital Hub teams on all compliance and regulatory matters affecting the Bank's activities in the Fintech space.2. Develop, implement and maintain an effective Compliance Management framework to ensure that risks are identified, assessed and mitigated in alignment with relevant regulatory requirements.3. Implementation of...