AML Domain Expert

About this RoleWe are expanding our AML/KYC operations and looking for motivated professionals at various levels to oversee complex processes and uphold the highest standards of regulatory compliance.Open PositionsTeam Lead (TL) – 8+ years (1.5+ years of team handling, team size 10–20)Subject Matter Expert (SME) – 5+ yearsSenior Analyst (SPE) – 2.5+...

Cloud Expert OpportunityA highly skilled Salesforce professional is sought to drive best practices and configurations in the automotive/manufacturing domain. The ideal candidate will provide expert guidance on SFDC – Sales and Service Cloud.Experience in requirement analysis, BRD preparation, and functional design documentation is essential.Strong...

AML Operations LeaderAbout the Role:We seek a seasoned professional to manage AML alert assessment and case investigations teams, ensuring effective compliance processes and regulatory adherence.Main Responsibilities:Supervise team members in AML Alert Assessment and Case InvestigationsProvide expert guidance on investigations, regulatory issues, and risk...

Job Overview:We are seeking a Compliance Expert to fill this role.About the PositionThis is a key hire for our organization, responsible for ensuring adherence to financial regulations and internal policies.Key Responsibilities:Conduct comprehensive reviews of KYC and AML processes to ensure regulatory compliance.Perform Customer Due Diligence (CDD) and...

Job DescriptionAs a Supporting Architect, you will play a pivotal role in designing and documenting technical solutions for credit card platforms within the banking sector. This exciting opportunity involves collaborating with our architecture team to model solutions, map requirements to banking platform capabilities, and conduct research on regulatory and...

Job Title:Global KYC Compliance ExpertWe are seeking a seasoned professional to join our team as a Global KYC Compliance Expert.The ideal candidate will have in-depth knowledge of regulatory requirements and industry best practices related to Know Your Customer (KYC) processes.Key Responsibilities:Provide expert guidance on KYC-related matters, including...

Our team is seeking a skilled Automation Testing Specialist with expertise in Banking Domain and Automation Testing.We are looking for an experienced professional who can perform functional, regression, and automation testing on Finacle applications.The ideal candidate will have hands-on experience in Finacle modules, specifically in Loans Lifecycle, CASA,...

Embedded Systems SpecialistWe are seeking a skilled specialist with expertise in embedded systems, focusing on onboard locomotive systems. The ideal candidate will have hands-on experience with Positive Train Control (PTC) and Intelligent Electronic Train Management System (IETMS) testing.In this role, you will be responsible for:System and integration...

Job Title: Domain ExpertPosition Overview:We are seeking a highly skilled Domain Expert to support our proposal development team. As a key member of the team, you will leverage your expertise in Microsoft SharePoint and Microsoft Power Platform to provide technical and domain knowledge for proposals.Key Responsibilities:Analyze RFPs/RFQs to identify client...

We are seeking a seasoned professional to fill the role of Database Systems Expert.Job DescriptionThe successful candidate will be responsible for designing and implementing databases that meet the needs of our clients. They will also provide guidance on data governance and quality best practices.Required Skills and Qualifications6+ years of experience in...