Anti-Money Laundering Expert

Job Title: Banking Systems ArchitectAbout This RoleWe are seeking a skilled Banking Systems Architect to join our digital transformation consultancy. As a key member of our team, you will play a vital role in the design and implementation of cutting-edge solutions for the banking sector.Key ResponsibilitiesSupport the creation of solution documentation and...

Operations Team LeadWe are actively hiring for a dynamic Operations Team Lead to join our team.Key Responsibilities:Lead a team of agents to achieve daily targets, ensuring high levels of customer satisfaction and service quality through effective people management practices.Oversee Average Handling Time (AHT), shrinkage, attrition, Customer Satisfaction...

Financial Crime SpecialistWe are a leading managed services firm dedicated to fighting financial crime. Our team of experts provides top-notch solutions in anti-money laundering (AML) and know-your-customer (KYC) compliance, crypto transaction monitoring, and regulatory compliance.Key Responsibilities:Conduct thorough customer due diligence (CDD) and...

Global KYC Expertise in High DemandMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all the financial needs of our customers.Position: Global KYC Knowledge ManagerPurpose of...

Financial Crimes Compliance AnalystAbout this role:This position is a key member of our Global Financial Crimes Division, supporting the coordination and delivery of financial crimes compliance issues programs globally.The successful candidate will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations...

Job Title: Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced professional to join our team in preventing financial crime. The successful candidate will be responsible for monitoring and analyzing financial transactions to identify potential financial irregularities.Key Responsibilities:Maintain a thorough understanding of...

Job Title: AML Compliance SpecialistRole Overview:We are seeking an experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have a strong background in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct regular...

We are seeking an experienced Assistant Manager to join our team. The ideal candidate will be responsible for managing financial operations, ensuring compliance with regulatory requirements, and providing exceptional support to our clients.Ensure timely filings and compliance under the Companies Act, 2013.Handle matters related to share capital alterations,...

Bioprocess Equipment SpecialistWe are a leading manufacturer of bioprocess equipment, recognized for our value-for-money products and exceptional after-sales services.Our engineering expertise, quality products, and extensive client base make us an ideal partner for the biotech, pharma, biofertilizers, and other process industries.Develop innovative...

As a skilled treasury professional, you will be responsible for overseeing the organization's financial liquidity, foreign exchange exposures, and investments.This role requires strong corporate treasury experience, financial acumen, and the ability to partner with banks, business units, and internal stakeholders to optimize cash, risk, and funding...