
Manager - Aml
2 weeks ago
Job Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions Anchoring Enhance Due Diligence EDD and logical closures of outliers and suspicious transactions Analyzing the transaction with the customer s profile to ascertain if transactions are in line with customer s profile Review of transactions vis-a-vis do s and don ts laid down in policies to identify process improvement if any Formulating and periodically reviewing the KYC AML CFT Policies process notes operating guidelines in line with the applicable regulatory guidelines Dissemination of relevant regulatory guidelines to business groups in timely manner and ensuring implementation of same Liaising with the regulatory enforcement authorities on KYC AML matters handling queries received on AML KYC aspects Submission of periodic reports to various Committees senior management including the adequacy of the systems and controls for managing ML risks and for recommending any changes or improvements as necessary Review and approve all products services to ensure compliance with KYC AML policies and procedures Ensure that AML controls are put in place before any new product is launched AML reporting activity in relation to FIU-IND reporting Instituting and conducting AML training programme at the Company Review and submission of all reports required to be submitted to regulatory law enforcement authorities Ensuring system development implementation for AML KYC CKYC requirements Implementation and ongoing compliance of Aadhar regulations Conducting AML KYC trainings in various forms Key Skills Understanding of NBFC HFC Banking policies and procedures primarily asset products In depth knowledge of KYC and AML guidelines Ability to work under pressure situations and meet timelines Location Mumbai Required Experience 4-8 yrs Positions 1 Contact Person Mamta Chauhan Email ID mamta chauhan v-konnect com
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Manager - AML
4 weeks ago
Mumbai, India SS&C Full timeAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job...
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Manager - AML
2 days ago
Mumbai India - Nirlon Knowledge Park SS&C Technologies Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job...
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AML Monitoring
3 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole 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 undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the...
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AML Lead
4 weeks ago
Mumbai, India TREQ Full timeCompany: Trade Pe Location: Mumbai (Onsite) Type: Full-time Experience: 8–12+ years About Trade Pe Trade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools...
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AML Lead
1 week ago
Mumbai, Maharashtra, India TREQ Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...
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Aml - Transaction Monitoring
2 weeks ago
Mumbai, India Riverforest Connections Full time**Senior Associate - AML - Mumbai** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The team is...
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AML Monitoring
4 days ago
Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title- AML Monitoring & Screening Control AssociateLocation- Mumbai, India Role DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and...
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Compl Aml Execution Anlyst 1
2 weeks ago
Mumbai, Maharashtra, India Citi Full time**Excited to grow your career?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Foreign Correspondent...
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Aml Compliance Trainer
1 week ago
Mumbai, India Interactive Brokers External Full timeInteractive 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, as well as responsible for the effective follow up and evaluation of these initiatives. The Trainer will report to the Training Manager and will...
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Aml Compliance Officer
3 days ago
Mumbai, India Flying Colour tax consultant Full timeWe are looking for AML compliance consultants for our consultancy department. **Job description** **Responsibilities**: - Advice clients on various inquiries with regards AML regulations. - Develop and implement an effective legal compliance program - Must Know AML, Client Onboarding, AML registration, AML audit and AML policy drafting for multiple...