Anti-money Laundering, Srassc
2 weeks ago
**Job Description**: Global Markets Client Onboarding/Servicing, Senior Associate Functional Responsibilities - Perform activities associated with client onboarding or modification events - Gather requisite data and documents from internal or external sources as appropriate; review and analyze data and documents to ensure accuracy; route requisite data and documents to appropriate stakeholders - Develop a clear understanding of how client profiles and requirements intersect with transaction systems and internal processes - Ensure the accuracy of client onboarding and maintenance requests, client static data and account set up on transaction systems - Maintain strong working relationships and liaise with internal counterparts including, Sales, Trading, Credit, Legal, KYC Shared Services and Operations - Track, monitor and analyze KPI’s and potential onboarding issues and delays to identify trends and drive focus on areas for improvement - Participate in the enhancement and maintain internal systems for workflow management and data storage - Resolve and escalate issues proactively and in a timely fashion Requirement - BA/BS in Business or related studies required - 3-5 Years of relevant experience in dealing with clients and counterparties - Client service experience is highly desired - Excellent communication skills in oral and written forms - Strong team player and good professional interaction with other team members and teams - Experience with managing collaborative processes and working across different departments, ensuring other parties keep to deadlines and provide results - Strong ability to multi-task and work under pressure - Strong problem solving skills and "can do" attitude - Strong organizational skills - Ability to identify and appropriately escalate issues and risks - Excellent attention to detail - Capital markets experience would be a plus - Project management experience would be a plus
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Anti Money Laundering Investigator
6 days ago
Hyderabad, Telangana, India Artech Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRole & responsibilities :Core Skills:AML (Anti-Money Laundering) Transactional MonitoringRisk Identification & Analytical SkillsExposure to KYC, Compliance, and Fraud DetectionBanking domain experienceCommunication & Documentation:Excellent verbal and written communication skillsStrong documentation abilitiesAnalytical pattern recognition
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Anti-money Laundering
1 day ago
Hyderabad, Telangana, India State Street Full time**Job Description**: - Who we are looking for: - Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).- Why this role...
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Anti Money Laundering
1 week ago
Hyderabad, Telangana, India State Street Full timeWho we are looking for: Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory requirements. Why this role...
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Fraud Business Analyst(FCRM platforms)
2 weeks ago
Hyderabad, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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Fraud Business Analyst(FCRM platforms)
2 weeks ago
Hyderabad, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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Fraud Prevention Analyst
2 weeks ago
Hyderabad, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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Aml And Kyc Analyst
5 days ago
Hyderabad, Telangana, India Artech Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearLooking for Immediate JoinerInterview Mode : face to FaceLocation : hyderabadExp : 1 to 3 yearsJD :Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.Ability to identify patterns indicative of money laundering...
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Fraud Business Analyst(FCRM platforms)
3 weeks ago
Hyderabad, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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Fraud Business Analyst
3 weeks ago
Hyderabad, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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Fraud Business Analyst(FCRM platforms)
2 weeks ago
Hyderabad, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...