AML Compliance Officer

About MUFG Global Services (MGS)Centre of ExcellenceMGS is a 100% subsidiary of MUFG Bank, Ltd., established in 2019 with offices in Bengaluru and Mumbai. As a Global Capability Centre and Centre of Excellence, MGS provides support services across various functions, including IT, KYC, AML, Credit, Operations, and Trade Finance, to MUFG Bank offices globally....

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

About Us:Tetra Consultants is a renowned management consulting firm based in Singapore, offering a comprehensive range of services including international business set up, financial license applications, and corporate banking solutions.Job Role:We are looking for a talented Junior Compliance Officer to join our Compliance team, who will be responsible for...

Job DescriptionTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping...

We are looking for candidate with min 1yr of experience in International AML Transaction Monitoring Process For more details contact HR Haritha 8310049303Job description Role Sr AML Analyst Key skill AML Transaction Monitoring AML Experience Must preferably from candidates with experience in managing International Transactions Must Haves Minimum...

Hiring for AML/KYC process for MNC Bpo CompanyReach HR Haritha @ 8310049303 or mail to harithacaptalenthr@gmail.comRequired skills : KYC and AML Shifts :Rotational shift and Two days rotational week off Two Way Cab providedWork Location : Chennai (Ambattur)Note : Work from OfficeSalary : Max 4LpaMinimum 1 year of Relavant experience With proper...

We are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha @ 8310049303Job description:Role: Sr AML AnalystKey skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.Must Haves:Minimum 1 Year...

Job DescriptionWe are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha @ 8310049303Job description:- Role: Sr AML Analyst- Key skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.- Must...

We are looking for candidate with min 1yr of exp in International AML Transaction Monitoring Process For more details contact HR Kavya-9884225545Job description Role Sr AML Analyst Key skill AML Transaction Monitoring AML Experience Must preferably from candidates with experience in managing International Transactions Must Haves Minimum 1 Year...

Job OverviewHCLTech is a leading technology company seeking an experienced professional for a challenging role in Financial Crime Operations. The ideal candidate will have strong knowledge of AML, KYC, and CDD principles and practices.About the RoleWe are looking for a skilled professional to perform ongoing due diligence on various entities, including...

We are looking for candidate with min 1yr exp in AML/Transaction Monitoring Process.For more details contact HR Kavya-9884225545Job description:Role: Sr AML AnalystKey skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.Must Haves:Minimum 1 Year Experience in international...

Job DescriptionWe are looking for candidate with min 1yr of exp in International AML/Transaction Monitoring Process.For more details contact HR Kavya-9884225545Job description:- Role: Sr AML Analyst- Key skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.- Must Haves:-...

Job Description AML/KYC Professionals To join  Job Description We are seeking  AML/KYC Specialist to join our team at a prominent IT MNC in Chennai. Strong research and writing abilities, as well as the capability to analyze complex data and identify key trends, are essential for this role. The candidate should demonstrate knowledge of financial crime...

About the JobJob ProfileThis is an exciting opportunity for a seasoned professional to join our team as a Global Financial Crimes Operations Oversight and Execution Specialist. As a key member of our team, you will be responsible for managing large-scale banking operations in multiple regions, with a focus on AML, Transaction Monitoring, and Sanctions. You...

Company Overview:Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning,...

AML/KYC Professionals To join  Job Description We are seeking  AML/KYC Specialist to join our team at a prominent IT MNC in Chennai. Strong research and writing abilities, as well as the capability to analyze complex data and identify key trends, are essential for this role. The candidate should demonstrate knowledge of financial crime typologies and...

Job Summary:The Customer Due Diligence Analyst will perform risk assessments and conduct investigations on customers to ensure compliance with regulatory requirements. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key Responsibilities:Risk Assessment: Gather and analyze customer...

Key ResponsibilitiesConduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlistsPerform alert review to detect sanctions concerns and document decision rationaleReview transactions escalated by lines of business and operations to detect sanctions exposureEnsure compliance with OFAC regulations, US...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic...