Aml/remediation

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...

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...

**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore/Jaipur, India Transaction 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...

**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Jaipur, India Transaction 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...

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...

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...

Role – KYC - Quality Associate I  Title – Associate 601 The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a KYC Operations Team member you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all...

**L1 Alert Investigator (India)**: **Job ID**:R0311041**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-29**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title : Analyst/Sr. Analyst -L1 Alert Investigator (India)** **Location : Bangalore** **Role...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust...

**About this role**: Wells Fargo is seeking a Due Diligence Coordinator... The Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new credit relationships....

**JOB DESCRIPTION** **_ Role - KYC - Quality Associate I _** **_Title - Associate 601_** The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy....

As a CO&D control manager, you will be responsible for managing the controls agenda including identifying and monitoring significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements, and managing several engagements (. Regulatory Exams, Regulatory Reporting, Internal/External Audits and Compliance...

-Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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 further. HSBC is one...

Company Name:SLK Software Private LimitedControl TesterRoles and responsibilitiesSupport the implementation of controls in the Banking OperationsRegular and on-going controls testing on regulatory topics and follow-up of remediation actions in the Banking OperationsEnsure the collection and reporting of key risk indicatorsContribute to the preparation of...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We‘re dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today‘s corporate and trust landscape,...