
Senior Anti-Money Laundering Investigator
4 days ago
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Lead Anti-Fraud Specialist
2 days ago
Jaipur, Rajasthan, India beBeeFraudPrevention Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Fraud Investigator RoleJob Title: Senior Fraud InvestigatorWe are seeking a seasoned professional to join our team as a Lead Anti-Fraud Specialist. This role involves conducting thorough investigations into fraudulent activities, utilizing expertise in UK-specific fraud typologies.Key Responsibilities:Investigate complex cases of financial crime,...
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Financial Crime Specialist
1 week ago
Jaipur, Rajasthan, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,30,00,000Job Title: Financial Crime SpecialistWe are seeking experienced professionals to manage anti-money laundering and know your customer operations.Key Responsibilities:Investigate alerts efficiently.Review data based on watch lists and sanction databases.Analyze cases and escalate where necessary.Communicate with internal teams and customers for additional...
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Senior Financial Crimes Specialist
7 days ago
Jaipur, Rajasthan, India beBeeFinancialCrime Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Financial Crime AnalystKey Responsibilities:Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) ReviewsPerform Enhanced Due Diligence (EDD) and Verify Client DataProcess KYC Information and Ensure Compliance with Regulatory RequirementsStay Up-to-Date with Emerging Risks and Market TrendsCollaborate with Other Departments for...
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Financial Crime Compliance Manager
2 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 1,35,00,000 - ₹ 2,43,00,000As a leader in financial crime operations, you will assume a pivotal role to enhance the organization's anti-money laundering efforts.Main Responsibilities:You will be responsible for managing end-to-end financial crime operations, ensuring seamless interactions with stakeholders and effective team delivery.Staying up-to-date with Anti-Money Laundering...
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Reference Data Analyst, Nct
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Reference Data Analyst NCTLocation Jaipur IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime...
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KYC Associate
5 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time US$ 90,000 - US$ 1,20,000 per yearJob Title: KYC AssociateRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes...
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Operational Banking Manager
1 week ago
Jaipur, Rajasthan, India beBeeManagement Full time ₹ 6,00,000 - ₹ 10,80,000Branch Operations Manager RoleA key role for our organization, the Branch Operations Manager oversees daily branch operations to ensure adherence to established processes and regulatory requirements. The position involves managing cash, addressing customer complaints, and maintaining Anti-Money Laundering (AML) & Know Your Customer (KYC) compliance.
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Client Review Governance Specialist
7 days ago
Jaipur, Rajasthan, India beBeeGovernance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job OverviewThis role focuses on establishing and maintaining a robust framework for reviewing clients, ensuring compliance with Anti-Money Laundering requirements.Key ResponsibilitiesThe ideal candidate will be responsible for governance and planning to ensure timely completion of Know-Your-Client reviews. This includes:Monitoring files using a reporting...
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Protective Finance Specialist
1 day ago
Jaipur, Rajasthan, India beBeeFraud Full time ₹ 10,80,000 - ₹ 14,40,000Job Title: Counter Threat AnalystAbout the Role:We are seeking a detail-oriented and analytical professional to fill the role of Counter Threat Analyst. The ideal candidate will have experience in threat detection, investigations, and risk management.Key Responsibilities:Investigate potential threats, particularly in financial services (personal loans,...
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Senior Compliance Professional
2 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 14,32,000 - ₹ 25,16,000Job Title:Compliance DirectorJob Overview:This role focuses on ensuring compliance with regulations, including IFSCA, SEZ and SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws.Responsibilities include managing secretarial compliances under the Companies Act, 2013, coordinating board/general meetings, preparing minutes, maintaining...