AML & KYC Manager

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering AML monitoring governance oversight and regulatory reporting services in coordination with the Compliance and Control team The overall objective of this role is to ensure...

Job title:  Sr. Engagement Manager – Financial Crime Compliance (FCC) DeliveryLocation: Chennai, India/BangaloreGrade: D2 Our Ideal Candidate will have:   Minimum years related banking, compliance, audit experience with a minimum of  specific experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...

Job DescriptionWe are seeking an experienced Clients Acceptance Specialist to join our team. In this role, you will be responsible for performing client acceptance reviews, including name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management, etc.You will review accounts against all set internal standards for Client...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...

TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationJob Description:- A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.- Handing big teams across multiple locations. Min Span of 250+ FTE- Ensuring 100%...

Job DescriptionJob DescriptionAssociate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our...

Mizuho Global Services Pvt LtdMizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations...

Job Summary Apply Group and Country CDD policies and processes AML surveillance client screening risk assessment to manage risks Provide CDD advisory in client level to business in relations to AML CTF matters Assess risks arising from products segments geographies customers transactions Timely escalation of issues and ensure that necessary...

Mizuho Global Services Pvt Ltd Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...