AML Compliance Specialist

Job SummaryF336 Deutsche India Private Limited, Jaipur Branch is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further...

Job SummaryF336 Deutsche India Private Limited, Jaipur Branch seeks a skilled AML Monitoring Specialist to join its team. The ideal candidate will have experience in transaction monitoring and a strong understanding of Anti-Money Laundering regulations.Key ResponsibilitiesReview alerts and set high standards for individual KPI delivery on timelines, QA, and...

As an Associate in FCO APAC L1 TM at F336 Deutsche India Private Limited, Jaipur Branch, you will be a key player in the Anti-Money Laundering (AML) policy. This role requires you to monitor transactions and identify potential unusual and suspicious behavior to prevent money laundering or terrorist financing.Key Responsibilities:Review alerts as per KODs and...

Client Onboarding Specialist Job Description F335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Client Onboarding Specialist to join our team in Jaipur. As a Client Onboarding Specialist, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with...

Job SummaryWe are seeking a highly skilled and experienced Transaction Risk Expert to join our team at F336 Deutsche India Private Limited, Jaipur Branch. The successful candidate will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which require...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Compliance Associate to join our team. As a key member of our operations function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry guidelines.Key ResponsibilitiesVerify client data and perform...

Job Title: Senior Analyst, AML/KYCAt Genpact, we're shaping the future of professional services and solutions. Our team of 125,000+ professionals across 30+ countries is driven by curiosity, agility, and a desire to create lasting value for our clients. We serve and transform leading enterprises, including Fortune Global 500 companies, with deep industry...

About the CompanyGenpact is a global professional services firm that transforms businesses through digital-led innovation and intelligent operations. With expertise in end-to-end operations and AI-based platform Genpact Cora, we focus on delivering exceptional results for our clients.We connect every dot, reimagine processes, and reinvent companies' ways of...

Accor invites highly skilled professionals to assume the role of Sanitation Compliance Specialist, a critical position that oversees the entire food safety management system within our esteemed properties. This senior-level role demands expertise in managing multiple aspects of sanitation and hygiene.

Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring 100% regulatory compliance with respect to EMF/SACFA/WPC/MRO/TRAI/TERM for existing network and new Technology upgradations at Vodafone Idea Limited. The ideal candidate will have sound knowledge of regulatory compliance rules and regulations, DoT guidelines, and experience in...

**Job Title:** Company Secretary - Legal Compliance Specialist**Job Summary:** DCS Group is seeking a highly skilled Company Secretary to ensure compliance with legal and statutory requirements. The successful candidate will be responsible for maintaining secretarial records, providing legal advice, and ensuring all company policies and procedures are in...

Job Description:We are seeking a highly skilled Financial Crimes Risk Management Specialist to join our team at Genpact in Gurgaon. As a key member of our Financial Crime Risk Service line, you will play a critical role in conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.This position requires someone with 2-4 years of...

About the RoleF336 Deutsche India Private Limited, Jaipur Branch is seeking a highly skilled Senior Client Onboarding Specialist to join our team. As a Senior Client Onboarding Specialist, you will be responsible for ensuring the smooth onboarding of new clients by reviewing client account opening documentation as per regulatory and internal policies.Your...

Job Title: Tax Compliance ManagerJob Description:We are seeking a highly skilled Tax Compliance Manager to join our team at DCS Group. As a Tax Compliance Manager, you will be responsible for managing direct and indirect tax compliances, including timely and accurate depositing of TDS/GST liabilities, filing of TDS/GST returns, and calculating and depositing...

About this RoleWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Genpact.The ideal candidate will have a minimum of 2-4 years of experience in AML Transaction Monitoring/Sanction Screening/Enhance Due Diligence investigation and will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for...

Job DescriptionWe are seeking a skilled Transaction Monitoring and Sanction Screening Specialist to join our team at Genpact.About the RoleThe successful candidate will be responsible for conducting end-to-end transaction monitoring and sanction screening for different entities.Key ResponsibilitiesConduct financial crimes risk management investigations, all...

About the RoleWe are seeking an experienced Safety Officer to join our team at Mahindra & Mahindra Ltd. as part of our HSE Department.Key ResponsibilitiesDevelop and implement Health, Safety, and Environment systems to meet OHSAS and ISO requirements.Assist with the implementation of the HSE Strategy on the project.Identify and mitigate risks associated with...

Job Overview:Vaibhav Global Limited seeks a skilled Commercial Lead to oversee export-import documentation, shipment coordination, and compliance. The ideal candidate will possess expertise in export-import processes, strong coordination and liaison abilities, and proficiency in managing logistics and reporting.Key Responsibilities:Documentation: Prepare and...

Job Title: Mining Liaison SpecialistAbout Us:M/s MURARI LAL AGARWAL is a government contractor and engineering company specializing in civil infrastructure projects, including highways, roads, bridges, and tollways.Job Description:As a Mining Liaison Specialist, you will be responsible for coordinating with the mining department and regulatory bodies to...

Job Title: Financial Management SpecialistAt SK Finance Limited, we are seeking a highly skilled Financial Management Specialist to join our team. As a key member of our finance department, you will play a crucial role in overseeing financial statement preparation, ensuring compliance with tax laws, and supporting senior management in audits and...