Enhance Risk Management as an AML/KYC Specialist

Job Title: Quality Assurance SpecialistWe are seeking an experienced Quality Assurance Specialist to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.About the Role:The Quality Assurance Specialist will be responsible for ensuring...

Job OverviewTransform complex banking policies into dynamic risk frameworks that enhance our Risk Management capabilities.This role involves leading the transformation of intricate banking regulations into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a pivotal part in establishing...

Job OverviewWe are seeking a highly skilled and experienced AML/KYC professional to join our organization. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a proven track record of compliance and risk management.Key Responsibilities:Conduct...

Job Title: Financial Crime Risk ProfessionalThe role involves reviewing system-generated triggers/alerts, conducting detailed investigations to minimize financial crime risks. Responsibilities include managing AML/KYC alert investigations efficiently, reviewing alerts based on watchlist/SDN data and discounting factors.Key Requirements:4–9 years of...

Job OverviewThis role is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Key Responsibilities:Provide expert advice on KYC-related matters, including regulatory changes and best practices.Support complex client KYC review cases.Collate feedback for QA reports from stakeholders,...

Compliance and Risk Management SpecialistJob Overview:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and mitigating risks across various departments.Key Responsibilities:Conduct Anti-Money Laundering...

Key Responsibilities:Perform comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor daily regulatory compliance requirements.Develop internal control frameworks for banking products.Implement and track regulatory circulars, with a focus on Know Your Customer (KYC) guidelines.Prepare and submit regulatory...

We are seeking a seasoned Risk Management Specialist to lead our risk oversight efforts. This is an exciting opportunity to oversee risk analysis and mitigation for assigned corporates, while driving business growth and customer satisfaction.Key Responsibilities:Analyze and mitigate potential risks associated with underwriting and placementsEvaluate policies...

Are you a driven professional seeking a challenging role that leverages your exceptional communication skills, intellectual curiosity, and passion for excellence?Key ResponsibilitiesContribute to property and casualty insurance initiatives, encompassing commercial, specialty, and personal lines.Collaborate on life insurance and retirement services projects,...

Trade Finance ExpertWe are seeking a seasoned Trade Finance expert to provide domain expertise and guide product development. The ideal candidate will have in-depth knowledge of international trade finance instruments, including LCs, BGs, invoice financing, and supply chain finance.Key Responsibilities:Act as the domain expert for trade finance in platform...