AML/KYC Process Improvement Specialist

Job OpportunityRole Description:The AML Tehno Functional Analyst will provide Level 2 production support for FCRM AML applications, handle incidents and troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Key Responsibilities Include:Monitoring batches, jobs, and interfaces; performing environment validationsCollaborating with Level 1, Level 3, and...

As a key professional in the Know Your Customer (KYC) process, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Provide expert guidance on KYC-related matters, including regulatory changes and best practices.Support the implementation of the global financial crime program requirements...

AML Compliance Specialist">This role involves working with our Transaction Monitoring Process to identify and prevent illicit financial transactions. AML compliance is crucial for organizations seeking to mitigate the risks associated with money laundering.This position requires extensive knowledge of the AML process and hands-on experience in transaction...

Job Title: Quality Assurance Specialist – Anti-Money Laundering (AML) / Know Your Customer (KYC) ProcessLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality experience)Industry: BPO / Financial ServicesProcess: AML/KYCRole Overview:We are looking for a meticulous and experienced professional to support...

Unlock the Potential of Risk Management with a Senior Business Analyst RoleJob Description:We are seeking a seasoned professional to spearhead our Risk Management capabilities within the Origination & Customer-Lifecycle stack.This strategic position will drive the transformation of complex banking policies into configurable risk modules, covering credit...

KYC Operations Lead The ideal candidate will possess excellent leadership and communication skills, with a proven track record of successfully managing teams to deliver high-quality results in a fast-paced environment. Key Responsibilities: Manage KYC operations in line with regulatory requirements and internal control standards. Oversee Business-As-Usual...

Job Title: Financial Crime AnalystWe are seeking an experienced professional to review system-generated triggers and conduct detailed investigations.Key Responsibilities:Manage AML/KYC alert investigations efficientlyReview alerts based on WOC/SDN data & discounting factorsPrepare detailed case analysis & escalate where necessaryLiaise with internal...

Regulatory Operations SpecialistJob Description:We are seeking a highly skilled Regulatory Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the accurate and timely preparation, review, and submission of regulatory reports.Responsibilities:Conduct comprehensive product audits and compliance...

We're seeking a highly skilled Automation Specialist to join our team.Job OverviewThis role involves leveraging automation technologies to streamline processes and improve efficiency.Main ResponsibilitiesDesign, Develop, and Maintain Automated Test ScriptsCollaborate with cross-functional teams to identify areas for automation and implement process...

AML Supervisor RoleOur organization is seeking a skilled Anti-Money Laundering Manager to oversee the implementation of effective AML strategies and ensure compliance with relevant regulations.Key Responsibilities:Develop and maintain robust AML policies and procedures.Conduct regular risk assessments and provide recommendations for mitigation.Collaborate...