Only 24h Left Aml Surveillance Analyst

Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG.Communicate with clients on monitoring and surveillance-related matters.Reviewing and providing suggestions to...

ABOUT THE COMPANY Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments,...

We are seeking an experienced Compliance Surveillance Professional to join our team at RiverForest Connections. In this role, you will be responsible for assisting in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region.Your primary focus will be on communicating with clients on monitoring and surveillance-related...

Experience - 6+ YearsRoles - Business AnalystDesired Competencies (Technical/Behavioral Competency)1. Domain Experience -Rich experience in building, implementing & enhancing capabilities, and solution offerings in AML & Compliance2. Creatively articulating value propositions and positioning organization and its offerings effectively to clients3. Overall...

Job Title: AML KYC AnalystOverview:The role of an AML/KYC analyst is crucial in ensuring the financial institution's compliance with regulatory requirements. As an AML/KYC analyst at Witbloom Consultants, you will be responsible for conducting due diligence on new and existing clients, identifying potential risks, and reporting any suspicious activities.Key...

About UsSolarSquare wants to be the Home-Energy brand of future India. We help homes switch to rooftop solar and move away from traditional coal electricity.Job TitleOnly 24h Left Assistant Vice President SalesJob SummaryWe are looking for an experienced, dedicated and analytical VP of Sales to join our team to take on a wide range of responsibilities, from...

Job DescriptionThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by...

The Compliance AML Core Intermediate Analyst is an intermediate level role Deals with most problems independently and has some latitude to solve complex problems Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices Good understanding of how the team and area integrate with others in accomplishing the...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

At RiverForest Connections, we are seeking a talented Financial Risk Management Analyst to join our team. As a key member of our compliance department, you will be responsible for monitoring and analyzing financial transactions in the Asia Pacific region.Your primary focus will be on identifying and mitigating potential risks associated with cash...

Job DescriptionAML Monitoring & Screening Control Junior Analyst, NCTPosition OverviewJob DescriptionJob Title- Transaction Monitoring Investigations NCTLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and...

Job DescriptionJob Description :Work ScheduleStandard (Mon-Fri)Environmental ConditionsOffice: Study ManagerLocation: Mumbai, India (Office-based)Role Overview:We are seeking a skilled Study Manager with 4-5 years of experience in clinical projects and microbiology surveillance studies. The candidate will manage and coordinate multi-country projects,...

Job DescriptionRegulatory Control Support - Compliance Surveillance - Analyst, ASPosition OverviewJob Title: Regulatory Control Support - Compliance Surveillance - AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe Compliance Surveillance function at Deutsche Bank is a global function which focuses on the post-event detection of...

Job DescriptionJOB DESCRIPTIONJob Title: PMLocation: MumbaiSkill- End to end KYC, Periodic Review, AML, and Due DiligenceShift Timings:APAC , EMEA , NAMRoles & ResponsibilitiesThe KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in...

Job DescriptionJones Lang LaSalle is looking for a talented individual to fill the role of 24h Left Technical Operations Manager. As a key member of our team, you will be responsible for ensuring the smooth operation of technical services. Your expertise will be essential in maintaining technical assets, managing engineering teams, and providing support to...

Job Title: AML KYC AnalystLocation: Malad, MumbaiSalary: 4.2 LPAExperience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:- Conduct KYC due diligence for new and existing clients as per regulatory requirements.- Identify, assess, and report any suspicious transactions or activities.- Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other...

The Execution Analyst 2 is a Senior position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Job DescriptionCompany OverviewiKrux Engineering is a young and dynamic Technology Engineering Talent Enablement Squad serving the global IT landscape. We have been highly successful in creating a global impact with our highly adept and intelligent workforce, enabling organizations to achieve mission-critical, technology-aligned projects. We are dedicated to...

Responsibilities Perform Functional Testing, UAT Testing, and Quality Control ReviewsConduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.Analyze test results and summarize a list of observations from testing.Assist with...