AML/KYC Process Manager

Quality Control SpecialistWe are seeking an experienced Quality Control 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. This role will be responsible for ensuring process adherence, driving error reduction, and...

The role of a Compliance Expert - Regulatory Knowledge Manager is crucial in ensuring that all Know Your Customer (KYC) processes are conducted efficiently and effectively, in line with regulatory expectations.This expert will provide guidance and support to the team, ensuring that all KYC activities are conducted in accordance with regulatory requirements...

Strategic Risk AdvisorWe are seeking a highly skilled Strategic Risk Advisor to enhance our risk management capabilities and drive business growth.This critical role will lead the transformation of complex policies into actionable strategies, covering risk assessment, mitigation, and compliance.The successful candidate will play a key role in establishing...

We are seeking a skilled Anti-Money Laundering professional to join our partner's compliance team in Udaipur. The role involves monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.Key ResponsibilitiesConduct thorough Anti-Money Laundering (AML) reviews and investigations in accordance...

Are you looking for a challenging role in banking that allows you to utilize your technical skills and knowledge of credit card platforms?This position as a Supporting Architect offers the opportunity to work with cutting-edge engineering solutions, helping Fortune companies and government agencies accelerate their adoption of new technologies.The ideal...

As a pivotal team member, you will be responsible for fostering and deepening relationships with key accounts, associations, societies, clubs, religious institutions, and educational establishments.Key Responsibilities:Identify and convert prospective customers into lucrative business opportunitiesEnhance existing portfolio to ensure customer loyalty and...

Job Summary:We are seeking a seasoned professional to fill the role of Senior Operations Manager. This is an excellent opportunity for a highly motivated individual to take on new challenges and make a meaningful impact within our organization.Key Responsibilities:Lead a team of professionals in achieving daily targets and maintaining high levels of customer...

Financial Crime Risk Management AnalystThe role of the Financial Crime Risk Management Analyst is a critical component of our organization's efforts to prevent and detect financial crime.We are seeking an experienced analyst to join our team and contribute to the development and implementation of strategies to mitigate financial risk.Key...

Job TitleA Financial Analyst is required to join our team.Job DescriptionWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, money service businesses, and corporate clients....

Imagine yourself as a key figure in shaping the future of financial services and insurance!As a senior professional, you will collaborate closely with prominent organizations to drive innovation and growth.Key Areas of Expertise:Property & Casualty Insurance: Commercial, Specialty, Personal LinesLife Insurance & Retirement Services: Annuities, 401(k),...