AML Compliance Specialist

Job Title: Administrative AML/KYCJob Summary:We are seeking a highly skilled Administrative AML/KYC professional to join our team at PamTen. As an Administrative AML/KYC professional, you will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. You will also be responsible for...

Job Title: AML Compliance OfficerAt PamTen, we are seeking a highly skilled AML Compliance Officer to join our team. The ideal candidate will have expertise in handling private clients, preferably high-net-work individuals.Key Responsibilities:Conducts assigned operational and data analysis activities related to client...

Job Title: Administrative AML/KYC Specialist Job Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: * Conduct client...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: • Conduct client...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: Conduct client onboarding,...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. The ideal candidate will have expertise in...

Role OverviewWe are seeking a highly skilled AML/KYC Prevention Specialist to join our Account Activity Review team in Pune, MH. As a key member of our team, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesGather and review Anti-Money Laundering (AML)/Know Your Customer (KYC) documents...

Role OverviewWe are seeking a highly skilled and motivated Compliance Associate to join our Financial Crime Compliance (FCC) team in Pune, MH/Chennai, TN. As a key member of our team, you will play a critical role in identifying, monitoring, and mitigating risk associated with financial crime.Key ResponsibilitiesProactively identify and monitor risk...

Job Title: Administrative AML/KYC Overview: We are seeking an experienced professional to join our PamTen team as an Administrative AML/KYC. In this role, you will be responsible for conducting operational and data analysis activities related to client onboarding and transitions. You will work closely with the Transition Consulting, Relationship Management,...

Job Title: Vice President - AML/KYC Operations LeadeClerx is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. As a key member of our leadership team, you will work closely with clients to align our operational capabilities with their strategic goals, ensuring excellence in AML/KYC processes.Key...

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...

Job Title: Global Financial Operations SpecialistJob Summary: We are seeking a highly skilled Global Financial Operations Specialist to join our team at WNS Global Services. The successful candidate will be responsible for managing financial operations, ensuring compliance with regulatory requirements, and providing exceptional customer service.Key...

Job Title: Administrative AML/KYC Summary: We are seeking a highly skilled and detail-oriented AML/KYC Operations Professional to join our team at PamTen. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding and transition of clients, while maintaining the highest standards of compliance and regulatory...

About DWS GroupDWS Group is a leading asset manager with a reputation for excellence in Germany, Europe, the Americas, and Asia. With over 60 years of experience, we offer integrated investment solutions, stability, and innovation across various asset classes.Our Investment ApproachWe combine our expertise in Active, Passive, and Alternatives asset...

The Senior Manager - AML Monitoring and Governance will be responsible for leading the development and management of a dedicated internal KYC program at Citi. This role will oversee the KYC Operations teams, provide senior oversight, and represent the KYC function in senior management discussions.Key Responsibilities:Provide senior oversight of KYC...

Job Title: Vice President, AML Transaction MonitoringAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled and experienced professional to join our FCC compliance and control team as a Vice President, AML Transaction Monitoring. This role is located in Pune/Chennai and offers a unique opportunity to make a significant impact in the field...

About this role:In this position, you will be a key member of our Wealth Management Service Delivery team, responsible for ensuring the highest standards of Anti Money Laundering (AML) and Know Your Customer (KYC) practices.Key responsibilities:Preparing accurate and detailed risk profiles for clients and conducting periodic reviews to ensure compliance with...

Shaping the Future of Real EstateJLL is dedicated to empowering its employees to thrive and grow in their careers. We are seeking a highly skilled and experienced Compliance Specialist to join our team in Pune, MH.About the Role:The Compliance Specialist will be responsible for ensuring seamless operations in our SEZ/STPI units. This includes filing reports,...

SOC Compliance SpecialistNetwork Intelligence is seeking a highly skilled SOC Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our organization's compliance with SOC 1 and SOC 2 standards.Key Responsibilities:Plan, execute, and report on SSAE18 (SOC1) & SOC2 attestation engagements.Scope...

Compliance Testing SpecialistBNY is seeking a highly skilled Compliance Testing Specialist to join its RCAT Compliance Testing team (Americas) located in Pune, MH / Chennai, TN – HYBRID.The ideal candidate will possess a strong understanding of the financial services regulatory environment and be able to contribute to the timely execution of Americas...