Preventing Financial Crimes

Job PurposeThe primary objective of this role is to prevent and detect financial crimes.Main ResponsibilitiesKey duties include:Daily monitoring of fraud-related numbers, verifying them through calls, updating records, and conducting dedupe checks to ensure accurate data.Blocking and tracking UPI/Payzapp fraud cases, escalating to regional teams when...

Job SummaryThis role is responsible for ensuring compliance with anti-money laundering regulations by validating and processing Know Your Customer (KYC) documents.Main ResponsibilitiesVerify and process KYC documentation for new and existing clients to ensure adherence to regulatory standardsConduct thorough due diligence on clients, both during the...

About This RoleWe are seeking a highly skilled professional to play a key role in supporting our Global Compliance Testing function. The ideal candidate will have experience in financial crimes compliance testing and be able to lead end-to-end reviews, applying industry best practices.They will also be responsible for evaluating the effectiveness of existing...

Job Title: Financial Crime SpecialistAbout the Role:This position is responsible for conducting thorough customer due diligence to ensure adherence to regulatory requirements.Main Responsibilities:Conduct risk-based assessments to identify potential financial crime risksCollaborate with internal teams to develop and implement effective mitigation...

Exciting Opportunities in Financial Crime ComplianceWe are seeking a skilled professional to join our team as an Associate Process Manager.About the RoleThis is an exciting opportunity to work in the field of Financial Crime Compliance, specifically in Periodic Reviews and Risk Management.Key ResponsibilitiesProficiency in Periodic Reviews/Rolling reviews...

Role OverviewWe are seeking a skilled professional to join our Fraud Detection and Vigilance Team as a member. The successful candidate will play a critical role in ensuring the integrity of our lending processes.Key Responsibilities:Identify and mitigate potential risks by reviewing red flagged accounts for fraudulent activity.Evaluate non-performing asset...

Job DescriptionProfile / Function:- Third-party financial crimes prevention, monitoring, and mitigation- Design and implement processes, policies, and systems to identify and mitigate various third-party risks, including corruption risks- Build a strong internal network to better understand the organization's exposure to financial crime risks and proactively...

Job Title: Chief Compliance OfficerWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing effective compliance programs, policies, and procedures that mitigate risks associated with third-party interactions.The ideal candidate will have a strong...

Job Title: Financial Crimes Risk SpecialistWe are seeking an experienced Financial Crimes Risk Specialist to join our team in ISPL.The ideal candidate will possess excellent communication and analytical skills, with the ability to work effectively in a fast-paced environment.Main Responsibilities:Perform due diligence on institutional clients across all...

Our client is a well-established global financial institution operating across major markets. It deliversprehensive solutions in asset management, insurance, and investment services. The firm is recognized for its forward-looking approach, strong control environment, and emphasis on integrity, performance, and teamwork within a dynamic and inclusive...