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 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...

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...

Company OverviewAt BNY, our mission is to empower you to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets.We strive to be a leader in the industry, recognized for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world.Job...

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...

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 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...

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...

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: 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...

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...

Job SummaryGuidehouse is seeking a highly skilled Senior Associate to join our team as an Enhanced Due Diligence Analyst. In this role, you will be responsible for performing Enhanced Due Diligence (EDD) and Screening for high-risk customers. You will also be responsible for conducting analysis of existing customers' reviews, summarizing findings, and...

Job Title: Associate, Compliance & Control Representative IAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings their unique perspectives to...

The ideal candidate will be responsible for assisting the Relationship Manager in the effective management of clients and driving business growth through the sanction and disbursement of new Corporate Banking accounts.Key Responsibilities:Preparation and submission of high-quality credit proposals to the risk management team.Assistance in the disbursement...

Job Title: Compliance Associate for Financial Crime MonitoringThe Financial Crime Compliance team at FXCM is seeking a highly skilled Compliance Monitoring Associate to join our team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating...

Your RoleAt Corpay, you will be instrumental in supporting the onboarding of clients interested in integrating with our digital product offerings. As a Technical Sales Associate, you will assist both technical and business stakeholders to ensure the seamless deployment of an integrated solution.Key Responsibilities Provide technical expertise and support to...

Financial Crime Compliance Representative RoleBNY is seeking a highly skilled Financial Crime Compliance Representative to join our FCC compliance and control team. As a representative, you will be responsible for identifying, monitoring, and mitigating risks associated with financial crime.Conduct internal quality reviews of cases processed by Level...

Job Summary:We are seeking a highly skilled Senior Associate to join our team as an Enhanced Due Diligence (EDD) Analyst. In this role, you will be responsible for performing EDD and Screening for high-risk customers, analyzing customer information, and summarizing findings to recommend appropriate next steps.Key Responsibilities:EDD and Screening: Conduct...