Current jobs related to Assistant Manager – AML - gurugram - PayU

  • Senior Manager

    3 weeks ago

    Gurugram, India Talent Ro Full time

    Senior Manager - AML & Compliance Function Expertise:- Maintain oversight of developments in the BFSI, Fintech regulatory environment.Anti Money Laundering (AML):- Develop internal procedures to prevent money laundering.- Build new scenarios/rules, create BRDs, and evaluate exception reports and alert closures.- Evaluate the performance of AML monitoring...

  • Employment & Labor Counsel - Gurugram/noida, India

    2 weeks ago

    Gurugram, Haryana, India Aml Rightsource Llc Full time

    Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Intern Talent Acquisition

    1 month ago

    Gurugram, Haryana, India Aml Rightsource Llc Full time

    Job Description: About the job Position Overview The Talent Acquisition Coordinator will primarily work with the Talent Acquisition team across APAC office of AML RightSource. This role requires adaptability in an ever-changing and fast-paced environment, outstanding people skills, and strong administrative and organizational support in the scheduling,...

  • Quality Check kyc

    5 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

  • AML & KYC Analyst (Gurugram)

    2 hours ago

    Gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Assistant Manager

    3 months ago

    Gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Assistant Manager

    3 months ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

  • Genpact | AML

    9 hours ago

    gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Genpact | AML

    4 hours ago

    gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Operations Manager

    5 months ago

    Gurugram, India TaskUs Full time

    About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

  • Customer Service Manager

    5 months ago

    Gurugram, India HSBC Full time

    Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and...

  • Senior Manager

    2 weeks ago

    Gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Assistant Manager, Compliance

    4 months ago

    Gurugram, India GLG Full time

    GLG is currently seeking a candidate to fill the Assistant Manager position based in Gurugram, India. This role involves integration into GLG's 70-person global department, where the primary responsibility is to provide timely and thoughtful support to global client service professionals. GLG attracts employees from diverse academic and professional...

  • Senior Manager

    3 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

  • Assistant Manager

    6 months ago

    Gurugram, India Max Life Insurance Full time

    Underwriting Appraise non-medical risks for life insurance application Using factors such as age, occupation, medical history, financial standing and other relevant conditions that determine insurability Appraise level of risk involved in applications With adverse findings Where opinion or decision is necessary for acceptance/rejection of insurance...

  • Senior Universal Banker

    5 months ago

    Gurugram, India HSBC Full time

    Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and...

  • Sr manager

    3 months ago

    Gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Team Assistant

    1 month ago

    Gurugram, Haryana, India Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Associate

    6 months ago

    Gurugram, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Quality Check onboarding

    2 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Location - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...

Assistant Manager – AML

2 months ago

gurugram, India PayU Full time

About the Role

:Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU India.  What you’ll be doing: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons as per TAT with complete process understanding.  Conduct open-source search to find relevant information to complete the investigation and review.  Capture information and documents from internal system / teams as per established norms of bank's KYC policy  You will be involved in escalating Red flags & due diligence findings to Financial Crime compliance & apply a risk mindset at all times.  Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening  Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action  Closely monitor the suspicious transaction trends, processes, behavior pattern & ensuring required process improvements are implemented.  Adherence to the critical metrics and business SLAs is mandatory  What are we looking for? Minimum Graduate with Overall 5-8 years of experience with 4-5 years of relevant experience in AML domain will be preferred  Experienced in CDD/EDD of merchants, including periodic review of line of business and other information available on the merchant/ KYC refresh  Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring  Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with company’s policies  Good Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls including data protection act, financial services act, money laundering act & confidentiality regulators.  AML certification will be an added advantage.  Experience on AML tools like AMLOCK, Jocataetc  Good skills in MS-Office applications like Excel etc