Senior Associate
2 weeks ago
As a Senior Associate - AML Risk Monitoring Specialist at Riverforest Connections Private Limited, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool. This role requires a strong understanding of AML/CFT/Sanctions laws and regulations, as well as the ability to analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
Key Responsibilities
1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool.
2. Review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
3. Obtain and upload alert analysis results and relevant material for record keeping purposes.
4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
5. Ensure escalation of ATOM alerts to Country Compliance is proper in a timely manner and supported by relevant information and due diligence search results.
6. Assist in ATOM projects and user testing assessments as and when required.
Requirements
AML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws and regulations and industry best practice.
Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.
Be supportive and adoptive to changes of procedures and scope of works.
Meet the QA requirements and the expected daily alert disposal volume. Notify the Head of APAC ATOM Hub in a timely manner when backlog is foreseeable.
About Us
Riverforest Connections Private Limited is a leading provider of AML/CTF risk monitoring solutions. We are committed to providing our clients with the highest level of service and support.
-
Senior Associate
1 week ago
Bengaluru, Karnataka, India Acuity Knowledge Partners Full timeAbout the Role:We are seeking a highly skilled and experienced Senior Associate to join our Investment Banking team in Bangalore. As a Senior Associate, you will play a key role in supporting our clients on multiple projects, preparing pitch books, industry reports, and other materials related to investment banking mandates.Responsibilities:Supporting...
-
Senior Associate
3 weeks ago
Bengaluru, Karnataka, India Vialto Partners Full timeUnlock Your Career PotentialVialto Partners is seeking a highly skilled Senior Associate to join our Global Mobility Services practice. As a key member of our team, you will play a crucial role in helping our clients achieve extraordinary business results through their people.Our team focuses on evaluating and managing our clients' unique challenges,...
-
Senior Associate
3 weeks ago
Bengaluru, Karnataka, India Spigot Software Private Limited Full timeJob Title: Senior AssociateJob Summary:Spigot Software Private Limited is seeking a highly skilled Senior Associate to join our Financial Controls team. As a Senior Associate, you will play a key role in designing and implementing robust financial controls frameworks for our organization. This includes scoping, risk identification, design of controls,...
-
Senior Associate
4 weeks ago
Bengaluru, Karnataka, India InMobi Full timeAbout InMobiInMobi is a global technology company that powers intelligent, mobile-first experiences for enterprises and consumers. Our mission is to drive innovation and growth through cutting-edge technology and a passion for excellence.Job Title: Senior AssociateWe are seeking a highly motivated and experienced Senior Associate to join our team. As a...
-
Senior Associate
4 weeks ago
Bengaluru, Karnataka, India BDO RISE Private Limited Full timeJob Title: Senior AssociateJoin BDO RISE Private Limited as a Senior Associate and take on a challenging role in our valuation team. As a Senior Associate, you will be responsible for overseeing and executing multiple valuation projects for financial reporting, tax, and transaction advisory purposes.Key Responsibilities:Develop models to value various...
-
Helpdesk Senior Associate
4 weeks ago
Bengaluru, Karnataka, India NTT DATA Full timeJob Title: Helpdesk Senior AssociateJob Summary:We are seeking a skilled Helpdesk Senior Associate to join our team in Bangalore, India. As a Helpdesk Senior Associate, you will provide L1 technical guidance in activities associated with the identification, prioritization, and resolution of reported problems by telephone and email.Key...
-
Senior Research Associate
3 weeks ago
Bengaluru, Karnataka, India Syngene Full timeJob Title: Senior Research AssociateJob Summary:We are seeking a highly skilled Senior Research Associate to join our team at Syngene. As a Senior Research Associate, you will be responsible for conducting reactions and delivering final compounds within a fast turnaround time, meeting the specific requirements of both the project and Syngene.Key...
-
Senior Associate
3 weeks ago
Bengaluru, Karnataka, India ASSPL - Karnataka Full timeJob Title: Senior AssociateAre you a results-driven professional with a passion for e-commerce and business development? Do you have a strong analytical mindset and excellent communication skills? If so, this opportunity may be the perfect fit for you.About the Role:We are seeking a highly motivated and experienced Senior Associate to join our team. As a key...
-
Senior Associate- Taxation
7 days ago
Bengaluru, Karnataka, India PUMA Full time{"h2":{"text":"Job Title: Senior Associate- Taxation"}},At PUMA, our Taxation Associate will be responsible for assisting in monthly and annual GST compliances, managing reconciliations between returns and books, and supporting the finance and business team in terms of queries on direct and indirect tax laws to help making processes tax efficient. In...
-
Senior Associate
4 weeks ago
Bengaluru, Karnataka, India Vialto Partners Full timeUnlock Your Potential in Global Mobility ServicesVialto Partners is seeking a highly skilled Senior Associate to join our team of problem solvers in the Global Mobility Services practice. As a key member of our team, you will have the opportunity to help our clients reset their talent strategies and deliver extraordinary business results through their...
-
Senior Associate
2 weeks ago
Bengaluru, Karnataka, India Lifelancer Full timeAbout UsLifelancer is a talent hiring platform in Life Sciences, Pharma, and IT. We connect talent with opportunities in biotech, health sciences, healthtech, data science, and IT domains.Job DescriptionWe are seeking a highly skilled Senior Associate to join our team. As a Senior Associate, you will be responsible for providing analytical and consulting...
-
Helpdesk Senior Associate
4 weeks ago
Bengaluru, Karnataka, India NTT DATA Services Full timeJob Title: Helpdesk Senior AssociateJob Summary:We are seeking a skilled Helpdesk Senior Associate to join our team in Bangalore, India. As a Helpdesk Senior Associate, you will be responsible for providing technical support to users over the phone, chat, or email, resolving issues related to hardware, software, networks, and peripherals. You will also be...
-
Senior Associate Scientist
2 weeks ago
Bengaluru, Karnataka, India Syngene Full timeJob Title: Senior Associate ScientistJob Summary:We are seeking a highly skilled Senior Associate Scientist to join our team at Syngene. The successful candidate will be responsible for conducting reactions and delivering final compounds within a fast turnaround time, meeting the specific requirements of both the project and Syngene.Key...
-
Communications Senior Associate
4 weeks ago
Bengaluru, Karnataka, India RSM Full timeJob Title: Communications Senior AssociateWe are seeking a highly skilled Communications Senior Associate to join our team at RSM. As a key member of our communications team, you will play a critical role in maintaining and executing communications plans and programs in support of our strategy.Key Responsibilities:Develop and execute internal and external...
-
Senior Research Associate
2 weeks ago
Bengaluru, Karnataka, India Syngene Full timeJob Title: Senior Research AssociateJob Summary:We are seeking a highly skilled Senior Research Associate to join our team at Syngene. The successful candidate will be responsible for purifying antibodies from different expression systems and reagent proteins. They will also be expected to develop new methods of purification for tag-less proteins and...
-
Senior Research Associate
3 weeks ago
Bengaluru, Karnataka, India Syngene Full timeJob Title: Senior Research AssociateJob Summary:We are seeking a highly skilled Senior Research Associate to join our team at Syngene. The successful candidate will be responsible for conducting reactions and delivering final compounds within a fast turnaround time, meeting the specific requirements of both the project and Syngene.Key Responsibilities:Design...
-
Senior Finance Associate
5 days ago
Bengaluru, Karnataka, India exl Full timeJob Title: Senior Finance AssociateExL is seeking a highly skilled and detail-oriented Senior Finance Associate to join our finance team. In this role, you will be responsible for performing a variety of accounting functions related to Merchandise AP - Retail.Key Responsibilities:Accounts payables exceptional research activities to be completed in an...
-
Senior Financial Associate
4 weeks ago
Bengaluru, Karnataka, India 315Work Avenue Full timeJob Title: Senior Financial Associate315 Work Avenue is seeking a highly skilled Senior Financial Associate to support the finance and accounting functions of the company.Key Responsibilities:Maintain and update financial records, including general ledger, accounts payable, and accounts receivable.Process invoices, payments, and receipts, ensuring accuracy...
-
Senior Business Finance Associate
3 weeks ago
Bengaluru, Karnataka, India Bosch Full timeJob Title: Senior Business Finance AssociateAt Bosch, we are seeking a highly skilled Senior Business Finance Associate to join our team. This role will be responsible for managing the financial reporting for the respective business unit, including annual budgeting and quarterly forecasting.Key Responsibilities:Manage financial reporting for the business...
-
Senior Associate
4 weeks ago
Bengaluru, Karnataka, India EVERSANA Full timeJob DescriptionWe are seeking a highly skilled Senior Associate to join our team at EVERSANA. As a Senior Associate, you will play a key role in delivering commercial analytics solutions to our life sciences clients. Your primary responsibility will be to work on sales force effectiveness projects, including field force sizing, targeting, alignment, call...