Senior AML/KYC Operations Lead

Hiring for a Senior AML/KYC Operations Manager in Hexaware Technologies, Pune.About the RoleWe are seeking a seasoned professional to lead our AML/KYC operations team. This role is perfect for individuals with 6+ years of experience in AML/KYC work and a proven track record of success.Job DescriptionThe successful candidate will be responsible for managing a...

PamTen Job OpportunityWe are seeking a skilled AML/KYC Operational Specialist to join our team at PamTen. This is a unique opportunity for an individual with expertise in handling private clients, preferably high-net-work individuals.About the Role:Conducts operational and data analysis activities related to client onboarding/transitions/conversions under...

About the RoleWe are seeking an experienced Senior KYC Operations Director to lead our KYC Operations teams, providing senior oversight and management of our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The successful candidate will be responsible for driving the development and management of our internal KYC program,...

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

About the RoleWe are seeking an experienced Senior Manager to lead our KYC lifecycle team. As a key member of our leadership team, you will be responsible for managing back office operations, client relationships, and team performance.Job ResponsibilitiesTake a leadership role in independently managing back office operations and ensuring timely delivery of...

About Gloriamz ConsultancyGloriamz Consultancy is a renowned recruitment firm in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a highly skilled Senior Compliance Expert for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Role OverviewPerform thorough client due...

OverviewCoders Brain Technology Pvt. Ltd. is a technology company that provides innovative solutions for anti-money laundering (AML) and regulatory compliance. Job Summary:We are seeking an experienced Actimize developer to join our team as a Senior AML Compliance Solutions Developer. The ideal candidate will have 5 to 12 years of experience in developing...

Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...

About UsE902 DWS India Private Limited, Maharashtra Branch is one of the world's leading asset managers with a reputation for excellence in Germany, Europe, the Americas and Asia.We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.Our expertise in Active,...

We are seeking a highly skilled Data Risk Analyst to join our team at eClerx. As a Senior Analyst, you will play a critical role in managing KYC operations for a leading Investment Bank.The ideal candidate must possess strong communication skills, with the ability to listen and comprehend information, and share it with key stakeholders, highlighting...

Job DescriptionWe are seeking a highly motivated and experienced Global Trade Revenue Growth Specialist to join our team at Mintskill HR Solutions LLP.About the Role:The ideal candidate will be responsible for sourcing new trade current accounts, generating revenue from these accounts, and maintaining high CA balances in the sourced accounts.You will work...

About the RoleWe are seeking a highly skilled Process Specialist to join our team at Infosys.Your primary focus will be on ensuring the smooth execution of our AML, Deposits, Wires, Fraud, and Mortgage Service operations.Key ResponsibilitiesLead non-technical graduates with B.Com, BBA, or BBM degrees in handling day-to-day operationsMaintain a minimum of 2+...

Job SummaryGenpact is seeking a highly experienced professional to lead our Wealth Operations team. As a Strategic Leader, you will be responsible for providing strategic direction and leadership for the Capital Markets and Wealth management operations, aligning them with the overall business objectives.Key ResponsibilitiesCollaborate with executive...

At BNY, we empower our employees to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. Our 50,000+ employees bring the power of their perspective to the table to create solutions with clients that benefit businesses, communities, and people...

About the RoleWe are seeking a seasoned Senior Insurance Operations Lead to oversee the daily operations and management of our P&C INSURANCE teams at EXL.

Job Role SummaryIdentify and acquire new trade clients for the bank, focusing on international business opportunities.Manage existing client relationships to maintain a strong portfolio of trade accounts.Ensure compliance with all regulatory requirements, including KYC and AML norms.Key ResponsibilitiesSourcing new trade current accounts and generating Trade...

At METRO, a leading international wholesaler with operations in 31 countries and over 93,000 employees globally, we are seeking a highly skilled Senior IT Operations Lead to join our team.The successful candidate will lead a team of 20-25 consultants and be responsible for developing and implementing strategies to improve IT operations efficiency and...

Job OverviewWe are seeking a highly skilled Senior Operations Analytics Lead to join our team at Integrated Personnel Services Limited.This role demands strong expertise in industrial operations, analytics, and program management to ensure the successful delivery of advanced data-driven solutions for our global clients.

About Softcell Technologies Global Pvt. Ltd.Softcell Technologies Global Pvt. Ltd. is a leading technology-driven company that aims to revolutionize the way businesses operate. With a strong focus on innovation and excellence, we are committed to delivering cutting-edge solutions that meet the evolving needs of our clients.Job Summary:We are seeking an...

Transformative Leadership Opportunity at Netcracker TechnologyWe are seeking an exceptional Senior Technical Operations Lead to spearhead our technical operations team. If you're a seasoned professional with a passion for innovation, growth, and strategic leadership, this is the perfect opportunity for you.About Us:At Netcracker Technology, we thrive in a...