Senior AML/KYC Operations Manager

Join our Anti-Money Laundering compliance team as a skilled Specialist. We are seeking experienced AML/KYC professionals to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations.About the RoleThis position involves:Efficiently managing AML/KYC alert investigationsReviewing alerts...

Attention Pune Professionals Exciting Walk-in Drive at eClerx for Financial Crime Compliance-Periodic Review experts Skills Needed:- Proficient in Periodic Reviews/Rolling review* (Essential)- Experience in KYC, CDD, EDD, Client onboarding, Pep- Familiarity with tools Lexis Nexis, World Check Ineligible if primary experience is in AML, Transaction...

Key Responsibilities for a Senior Data ExpertThis role involves leading and collaborating with cross-functional teams to develop innovative data-driven solutions that drive business growth and success.Portfolio Management Expertise: You will have a strong track record in portfolio management, including compliance, AML/KYC, client onboarding, and investment...

Operations DirectorWe are seeking an experienced leader to oversee the setup and management of large-scale operations across Banking, Financial Services, and Insurance (BFSI).Lead Service Delivery Management for global banking clients, ensuring operational excellence and compliance.Manage delivery operations with 200+ FTEs, ensuring high-quality service...

Job Title: Client Services and Compliance OfficerCompany: Consulven IFSC Private LimitedLocation: GIFT City, Gandhinagar, GujaratReporting To: Board of DirectorsEmployment Type: Full-TimeExperience: 3–5 years of relevant experience in compliance, regulatory operations.Job Purpose:To ensure seamless delivery of client onboarding and support services while...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager, to join their team in Mumbai.Some of the key responsibilities will include:Lead and manage the screening operations team to ensure...

Job Title: Trade Finance SpecialistDescription:We are seeking an experienced trade finance professional to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.The ideal candidate will have a strong understanding of international trade finance instruments, regulations, and digital...

Job Title: Compliance OfficerJoin our organization and play a critical role in ensuring compliance with regulatory requirements.Job Summary:    As a key member of the team, you will be responsible for conducting comprehensive reviews and maintaining documentation to ensure adherence to regulatory requirements and internal standards.    You will...

Senior Operations Manager PositionThe role involves overseeing the daily operations of a solar cell and module manufacturing facility. This includes ensuring efficient production processes, managing personnel, and maintaining high-quality standards.About the JobApplicants should have extensive experience in solar energy manufacturing and possess strong...

Job Title: Senior Operations ManagerWe are seeking a skilled professional to lead our day-to-day operations. The ideal candidate will have strong management skills and be able to oversee the execution of various tasks and business functions.Key Responsibilities:Manage Daily Operations: Oversee the management of specific tasks and business functions assigned...