Assurance Specialist for AML KYC Operations

Job Title: Assurance Testing Specialist for AML KYCJoin DBS Bank as an Assurance Testing Specialist for AML KYC and be part of a team that supports assurance-related assignments for IBG India.Key Responsibilities:Implement existing IBG assurance framework and methodologies in line with Group.Be sensitive and aware of financial crime risk landscape of...

Job Title: AML/KYC Team LeadJob Summary:We are seeking a highly skilled AML/KYC Team Lead to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML, including Data submission to regional office Regulatory Correspondence, Concurrent Audit – (KYC AML), and Implementation...

Job Title: AML/KYC Team LeadJob Summary: We are seeking a highly skilled AML/KYC Team Lead to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence (RBI Audit –...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead is responsible for managing the Risk & Governance associated with KYC/AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee the...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead will be responsible for managing the Risk & Governance associated with KYC/AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee...

Job TitleAML and Regulatory Compliance SpecialistJob SummaryDBS Bank is seeking an experienced AML and Regulatory Compliance Specialist to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML for Institutional Banking Group.Key ResponsibilitiesManage the Risk &...

Job Title: AML Compliance SpecialistDBS Bank is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key Responsibilities:Effective...

Compliance ExpertiseWe are seeking a highly skilled Compliance Expert to join our team, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will have a strong understanding of regulatory requirements and a proven track record of ensuring compliance.Key Responsibilities:Perform AML checks and ensure adherence...

Job Title: AML Surveillance SpecialistDBS Bank is seeking a highly skilled AML Surveillance Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for monitoring and analyzing alerts generated by our AML monitoring system.Key Responsibilities:Timely monitoring of alerts generated by AML...

Job DescriptionThe successful candidate will be responsible for managing the Risk and Governance associated with KYC/AML for Institutional Banking Group. This includes data submission to regional offices, regulatory correspondence, and concurrent audits. The role also involves team management, overseeing the IBG customer onboarding team, and ensuring...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Key...

Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

Job Title: KYC Operations AnalystCiti is seeking a highly skilled KYC Operations Analyst to join our team in India. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Develop and manage a dedicated internal KYC...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a critical role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team. This position is responsible for developing and managing a dedicated internal KYC program at Citi, with the...

Job DescriptionAs an AML Compliance Analyst at DBS Bank, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. You will work closely with stakeholders on AML/KYC/Sanctions related items, providing support and assistance for other AML/KYC requirements. This includes...

Job Title: Specialist, Transaction SurveillanceDBS Bank is seeking a highly skilled Specialist, Transaction Surveillance to join our team in Legal, Compliance & Secretariat. As a key member of our team, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key...

The Senior AML Compliance Specialist will be responsible for monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due. This role will also involve conducting client profile reviews for customer accounts, reviewing all...

Job SummaryAs a Senior KYC Analyst, you will play a key role in maintaining and enhancing controls to support the improvement of the overall control environment, customer outcomes, and reduction in operational risk. Your responsibilities will include assessing KYC files, conducting AML Due Diligence, and providing risk-based recommendations for approval to...

The KYC Operations Analyst role at 12542 Citicorp Services India Private Limited is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong control environment.Key Responsibilities:Conduct thorough KYC assessments on customers and...