Anti-Money Laundering and Know-Your-Customer Senior Associate

Job OverviewWe are seeking an experienced Anti-Money Laundering Specialist to join our team at IGT Solutions. The successful candidate will be responsible for supporting our client's ecommerce operations in Gurgaon, India.Key ResponsibilitiesInvestigate and provide findings on suspicious transactions.Access and analyze alert mechanisms for potential money...

At Professional School Of Indian Banking, our mission is to provide exceptional financial services while ensuring the highest standards of integrity.The role of an Anti-Money Laundering Analyst is crucial in achieving this goal.Responsibilities include reviewing new customer accounts, verifying identities, assessing risks, and compiling accurate data for...

At Genpact, we are seeking a seasoned Senior Manager to lead our Financial Crimes and Remediation team in delivering exceptional services to our clients. As a senior member of our team, you will be responsible for building and leading a high-performing team to drive business growth and client satisfaction. Your expertise in AML/KYC technologies and strong...

At Professional School Of Indian Banking, the role of the Anti-Money Laundering Analyst is pivotal in ensuring the integrity of our financial systems.Key responsibilities include reviewing new customer accounts and verifying identities, assessing risks and compliance issues associated with customers or products, studying market trends, and evaluating...

About the RoleAs a Client Service Analyst at 0279 Deutsche Bank Aktiengesellschaft, Filiale Gurgaon, you will play a crucial role in ensuring seamless customer service operations. Your primary responsibility will be to ensure adherence to DB Service Standards, focusing on customer service, compliance, and corporate security.Key ResponsibilitiesEnsure strict...

Key Responsibilities:Develop and implement compliance policies that adhere to regulatory requirements in various jurisdictions, ensuring seamless operations for Stride Ventures. Collaborate with cross-functional teams to identify, assess, and mitigate compliance-related risks.Anti-Money Laundering (AML) & Know Your Customer (KYC):Lead the development of AML...

Job Description:We are seeking an experienced Compliance Risk Manager to join our team at Stride Ventures. In this role, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets teams.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets teamManage issues...

Genpact, a global professional services and solutions firm, seeks an experienced leader to join our Financial Crime & Remediation team.As a Senior Manager, you will be responsible for leading a team in delivering high-quality services to agreed Service Level Agreements (SLAs) including quality, volume, people satisfaction, and retention targets. You will...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

About the RoleGenpact is a global professional services and solutions firm that delivers outcomes that shape the future. As a Compliance Officer - Customer Due Diligence, you will be responsible for reviewing documentation for new customers/entities in line with defined processes and procedures. You will summarize findings, facts, and information in a...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

Deutsche Bank Aktiengesellschaft, Filiale Gurgaon is seeking a highly skilled Business Banking Relationship Manager to join our team.About the RoleThe successful candidate will be responsible for ensuring strict adherence to all internal and external guidelines, including KYC, Anti Money Laundering & Audits. They will also be expected to provide timely,...

Job SummaryTalent Ro is seeking a highly skilled Senior Manager to lead our Anti-Money Laundering (AML) and Compliance efforts. As a key member of our team, you will be responsible for maintaining oversight of developments in the BFSI and Fintech regulatory environment.Key ResponsibilitiesMaintain oversight of developments in the BFSI and Fintech regulatory...

At TaskUs, we are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team. The successful candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and driving operational excellence.Key Responsibilities:Team Management: Lead and manage the AML team, ensuring high performance and...

About the RoleWe are seeking a highly motivated and experienced Sales Manager to join our team at 0279 Deutsche Bank Aktiengesellschaft, Filiale Gurgaon. As a Sales Manager, you will be responsible for acquiring new clients and growing our existing portfolio.Key ResponsibilitiesAcquisition: Increase acquisition of target clientele across Advantage Banking...

Job PurposeAs a Senior Associate Operations Engineer at Acuity Knowledge Partners, you will be responsible for working with technical and business teams to understand the business requirements, functional and technical specifications.Key Responsibilities- Design, code, and maintain new and existing complex SQL stored procedures and functions.- Performance...

Are you passionate about making a difference in the world of finance? At American Express, we're looking for a highly skilled Senior Risk Analyst to join our team.About the RoleThis is an exciting opportunity to work with our Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team. As a Senior Risk Analyst, you'll...

DescriptionAt 0279 Deutsche Bank Aktiengesellschaft, Filiale Gurgaon, we are seeking a dedicated professional to join our Advantage Banking team as a Business Development Manager.Key Responsibilities:Increase acquisition of Target clientele across Advantage Banking segments.Periodically assist Advantage Banking in conducting approved local level sales drive...

About the RoleAt Amex, we're committed to delivering exceptional customer experiences and protecting our customers' financial security. As a Data Engineer - AML Transaction Monitoring, you'll play a critical role in developing and maintaining our Anti-Money Laundering (AML) Transaction Monitoring capabilities.Key ResponsibilitiesDesign and implement data...

Key Responsibilities:Review and verify customer identities to ensure compliance with regulations.Assess and mitigate risks associated with customers and products.Stay up-to-date with market trends and customer behavior to inform risk assessments.Support efforts to prevent money laundering, terrorist financing, and other illicit financial activities.Compile...