▷ Apply Now: Associate Financial Crime
3 weeks ago
Years of experience Fresher Relevant Experience 0 to 2 Years Location Bangalore Yelahanka work from office Notice Immediate joiners Education Any Graduate Roles and Responsibilities Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites EDD CDD on potential true matches and provide investigation summary Timely escalation of alerts which require further inquiry Record keeping of reviewed and escalated alerts Daily review of alerts for AXA customers Generate regular reports and MIS Work with the Assistance Manager to collate metrics and other data as requested AML analysts must be able to work effectively with business unit personnel explaining identified discrepancies and reporting results to the Business partner SKILL REQUIRED Knowledge of AML Compliance preferred Ability to analyze information problems situations and procedures from an operational perspective Excellent Communication Email writing skills PC skills including Word Excel Minimum Graduation PERSONAL ATTRIBUTES Ability to work adapt to a dynamic environment Professional attitude with the ability to demonstrate high ethical standards Good attention to detail and the ability to spot any anomalies
-
Financial Crime Operations Senior Associate
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per yearFinancial Crime Operations Senior Associate Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our...
-
Bangalore, Karnataka, India Goldman Sachs Full timeJob Category Analyst Compliance- Financial Crime Compliance - Transaction Banking- Analyst Associate BUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance FCC has primary responsibility for the execution of the firm s enterprise-wide Anti-Money Laundering AML anti-bribery and government sanctions compliance programs and among other...
-
(Apply Now) Kyc Operations Associate
2 weeks ago
Bangalore, Karnataka, India Stripe Full timeWho We AreAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work...
-
Bangalore, Karnataka, India HSBC Full timeJob descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories We aim to be where the growth is enabling businesses to...
-
bangalore, India MUFG Full timeAbout UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Bangalore, India MUFG Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Bangalore, India MUFG Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Bengaluru, Karnataka, India HSBC Full time-Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...
-
Bangalore, India MUFG Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities,...
-
Anti-Financial Crime
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAnti-Financial Crime (AFC) Testing Officer, AVP Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Anti-Financial Crime (AFC) Testing Officer, AVP Location: Bangalore, India Role Description Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team, an assurance function within Controls Testing & Assurance (CT&A),...
