▷ (Urgent) Team Member - Aml-support Services-compliance

**Job role - Team Member -AML Cell - Compliance** As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: - Analysis of red flags / alerts generated by...

**Team Member - Compliance** - Job ID - Department - Compliance, Kotak Mahindra Prime Limited - Location - Mumbai - Number of Positions - 1 - Reporting Relationships - Chief Compliance Officer **The role involves key activities like**: - Ensure filing of various returns with RBI and other statutory/regulatory bodies within the due date. Includes Fraud...

Team Member-SUPPORT SERVICES-Compliance Team Member- Compliance Job ID Department Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting Relationships Chief Compliance Officer The role involves key activities like: Ensure filing of various returns with RBI and other statutory/regulatory bodies within the...

About The Role   Team Member- Compliance  Job ID Department Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting Relationships Chief Compliance Officer Position Grade Manager (M3) / Senior Manager (M4) The role involves key activities like- Ensure filing of various returns with RBI and other statutory/regulatory...

As a A **Compliance Team Member - Treasury** - Department - Compliance - Location - Mumbai - Number of Positions - 1 - Reporting Relationships - Reporting to Deputy Vice President(M6) - Position Grade - Senior Manager(M4)/ Associate Vice President(M5) The key responsibilities would include the following: - Supporting the business/treasury function of the...

Interactive Brokers, a global online securities and commodities broker, is seeking a talented AML Compliance Trainer to lead the deployment of all training initiatives for the AML Compliance department globally. The AML Compliance Trainer is also responsible for the effective follow-up and evaluation of these initiatives. The Trainer will report to the...

Team Member - Compliance M4 / M5 About the Job The expectation and primary accountability of the position in the Compliance Department is to monitor, understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (such as SEBI, NPCI, NSDL, CDSL etc.). - To monitor new regulations as...

Job Description Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their...

Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

Job Category KMBL Degree Level Bachelor s Degree About the Job The expectation and primary accountability of the position in the Compliance Department is to monitor understand interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators such as SEBI NPCI NSDL CDSL etc 1 To monitor new...