AML/KYC Operational Specialist

Hiring for a Senior AML/KYC Operations Manager in Hexaware Technologies, Pune.About the RoleWe are seeking a seasoned professional to lead our AML/KYC operations team. This role is perfect for individuals with 6+ years of experience in AML/KYC work and a proven track record of success.Job DescriptionThe successful candidate will be responsible for managing a...

Job OverviewHiring for a seasoned AML/KYC Operations Lead to join our Banking team in Pune. As an expert in Anti-Money Laundering and Know Your Customer regulations, you will lead the charge in ensuring compliance across client profiles.

About the RoleWe are seeking an experienced Senior KYC Operations Director to lead our KYC Operations teams, providing senior oversight and management of our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The successful candidate will be responsible for driving the development and management of our internal KYC program,...

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...

About the RoleWe are seeking an experienced Senior Manager to lead our KYC lifecycle team. As a key member of our leadership team, you will be responsible for managing back office operations, client relationships, and team performance.Job ResponsibilitiesTake a leadership role in independently managing back office operations and ensuring timely delivery of...

About the RoleWe are seeking a highly skilled Process Specialist to join our team at Infosys.Your primary focus will be on ensuring the smooth execution of our AML, Deposits, Wires, Fraud, and Mortgage Service operations.Key ResponsibilitiesLead non-technical graduates with B.Com, BBA, or BBM degrees in handling day-to-day operationsMaintain a minimum of 2+...

Job DescriptionWe are seeking a highly motivated and experienced Global Trade Revenue Growth Specialist to join our team at Mintskill HR Solutions LLP.About the Role:The ideal candidate will be responsible for sourcing new trade current accounts, generating revenue from these accounts, and maintaining high CA balances in the sourced accounts.You will work...

About UsE902 DWS India Private Limited, Maharashtra Branch is one of the world's leading asset managers with a reputation for excellence in Germany, Europe, the Americas and Asia.We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.Our expertise in Active,...

Job OverviewAs an Operations Excellence Specialist at Infosys, you will play a pivotal role in ensuring the smooth operation of our financial services department. This position requires strong analytical skills, attention to detail, and effective communication abilities.Compensation PackageWe offer a competitive salary range of $80,000 - $110,000 per annum,...

About Gloriamz ConsultancyGloriamz Consultancy is a renowned recruitment firm in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a highly skilled Senior Compliance Expert for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Role OverviewPerform thorough client due...

Job Description:This is a unique opportunity to join Ensono as a Treasury Operations Specialist, where you will play a vital role in shaping the company's treasury functions. As a key member of the team, you will be responsible for managing the global cash forecast, ensuring adequate liquidity to meet operating needs, and executing back-office and deal...

As a Financial Compliance Specialist with VIVI Talent Solutions, you will be part of a team that connects top talent with leading companies and drives business growth through strategic partnerships.About the RoleThis is a full-time on-site position for a KYC Analyst at one of our clients in Pune. The successful candidate will conduct due diligence, assess...

We are seeking a highly skilled Data Risk Analyst to join our team at eClerx. As a Senior Analyst, you will play a critical role in managing KYC operations for a leading Investment Bank.The ideal candidate must possess strong communication skills, with the ability to listen and comprehend information, and share it with key stakeholders, highlighting...

Company OverviewSoil Exchange, a pioneering cryptocurrency exchange in India, is committed to delivering innovative financial solutions and adhering to strict regulatory compliance.About the RoleWe are seeking an experienced Cryptocurrency Regulatory Specialist to join our team of 11-50 employees in Pune or Cochin. This full-time position involves working...

Job SummaryGenpact is seeking a highly experienced professional to lead our Wealth Operations team. As a Strategic Leader, you will be responsible for providing strategic direction and leadership for the Capital Markets and Wealth management operations, aligning them with the overall business objectives.Key ResponsibilitiesCollaborate with executive...

Job Title: IT Operations SpecialistOverview:  At Accor, we are seeking a highly skilled IT Operations Specialist to manage our daily IT operations. This role is responsible for ensuring the smooth operation of our computer systems, networks, and infrastructure.Key Responsibilities:  Manage and maintain our IT systems, including servers, desktops,...

Job Role SummaryIdentify and acquire new trade clients for the bank, focusing on international business opportunities.Manage existing client relationships to maintain a strong portfolio of trade accounts.Ensure compliance with all regulatory requirements, including KYC and AML norms.Key ResponsibilitiesSourcing new trade current accounts and generating Trade...

Job OverviewMintskill HR Solutions LLP is seeking an experienced Trade Relationship Manager to join our team. As a key member of our Branch Banking division, you will play a crucial role in identifying new business opportunities and growing our client base.About the RoleThe successful candidate will be responsible for meeting with new and existing clients to...

About the RoleWe are seeking a highly skilled Security Operations Specialist to join our team at Bloofield Management Services LLP in Pune, Maharashtra, India.This is a full-time position that requires a Junior candidate with 1 to 3 years of experience in the field of Security. As a Security Operations professional, you will be responsible for implementing...