Sanctions Screening Associate

Sanctions Compliance SpecialistBNY is seeking a skilled Sanctions Compliance Specialist to join our team. As a key player in our sanctions screening process, you will ensure compliance with laws and regulations by screening payments and SWIFT messages.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening policies and...

Job Summary:We are seeking a highly skilled Senior Process Associate to join our team at Guidehouse. As a Senior Process Associate, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.Key Responsibilities:Perform complete KYC CDD, EDD & Risk assessment of the client's customers...

Role OverviewBNY is seeking a highly skilled Business Technology Liaison Associate to join our team in Pune and Chennai. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our business technology initiatives.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening...

Job Title: Associate, OPS Business Technology Liaison IIWe are seeking a highly skilled and motivated individual to join our Global Sanctions Operations team as an Associate, OPS Business Technology Liaison II. This role is located in Pune or Chennai, India – Hybrid.Key Responsibilities:Partner with Senior Management and Global Sanctions Compliance team to...

Role OverviewWe are seeking a highly skilled Business Technology Liaison Associate to join our team at BNY. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our business processes.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening policies and procedures to...

Job Overview:Guidehouse is seeking a highly skilled and detail-oriented Senior Process Associate to join our team. As a key member of our process management team, you will be responsible for performing customer due diligence reviews and risk assessments to ensure the accuracy and completeness of customer information.Key Responsibilities:Conduct thorough...

Role OverviewWe are seeking a highly skilled Business Technology Liaison Associate to join our team at BNY. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our business processes.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening policies and procedures to...

Job DescriptionWe are seeking a detail-oriented Quality Assurance (QA) Specialist to join our team at Mizuho. The ideal candidate will have an understanding of Financial Crime Compliance (FCC) areas such as Anti-Money Laundering (AML)/Know Your Customer (KYC), sanctions screening, and transaction monitoring.Key Responsibilities:Conduct reviews of sanctions...

Job Title: Quality Assurance SpecialistWe are seeking a detail-oriented Quality Assurance Specialist to join our team at Mizuho. The ideal candidate will have an understanding of Financial Crime Compliance (FCC) areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC).Key Responsibilities:Conduct reviews of sanctions screening processes to...

Role OverviewWe are seeking an experienced OPS Business Technology Liaison to join our team at BNY. This role is located in Pune and Chennai - HYBRID.Key ResponsibilitiesScreen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.Suspect transactions identified,...

Job Overview:We are seeking a highly skilled Senior Risk Analyst to join our team at Guidehouse. As a Senior Risk Analyst, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.Key Responsibilities:Conduct thorough customer due diligence reviews, applying research and analytical...

Job Family:GIC Process (India)Travel Required:Clearance Required:Key Responsibilities:Conduct thorough customer due diligence reviews to mitigate risks associated with customer risk profiles, utilizing research and analytical techniques to make informed determinations.Perform complete KYC, CDD, EDD, and risk assessments of customers' profiles, which includes...

Key Responsibilities:- Assist the Relationship Manager in effectively managing the portfolio of clients, focusing on aggressive growth through sanction and disbursement of new to bank in the Corporate Banking segment.- Prepare and propose high-quality credit notes, ensuring successful case sanction from risk (500 Cr - No Cap).- Develop a deep understanding...

Job Title: KYC CDD SpecialistDBS Bank is seeking a highly skilled KYC CDD Specialist to join our team. As a KYC CDD Specialist, you will play a critical role in ensuring the quality of customer onboarding and periodic reviews, adhering to bank policy and regulatory requirements.Key Responsibilities:Ensure smooth account opening and ReKYC processes through...

Job Title: KYC CDD SpecialistJob Summary:We are seeking a highly skilled KYC CDD Specialist to join our team at DBS Bank. As a KYC CDD Specialist, you will play a critical role in ensuring the high quality standards are maintained in strict adherence with bank policy.Key Responsibilities:Ensure smooth account opening/ReKYC through quick and efficient...

Job Title: KYC SpecialistDepartment: IBG COOJob PurposeThe KYC Quality Controller performs a critical function, involving an independent checker role to ensure high-quality standards are maintained in strict adherence with bank policy. Ensuring customer On-boarding and Periodic review is completed timely and within quality expectations.Key...

About this role:Wells Fargo is seeking a skilled Financial Crimes Associate to join their team. As a key member of the Financial Crimes Prevention department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Investigate and analyze financial transactions to identify potential money laundering and...

Job Title: Compliance AssociateWe are seeking a highly skilled Compliance Associate to join our FCC compliance and control team. This role is located in Pune, MH/ Chennai, TN - HYBRID.Key Responsibilities:Proactively identify, monitor, and mitigate risk associated with Financial crime.Conduct internal quality review for the cases processed by Level...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

{"What We're Looking For": "We're seeking a highly skilled and detail-oriented individual to join our team as a Senior Process Associate. In this role, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles. You will apply research and analytical techniques to digest complex...