Aml Executive

Job Description: Role Description: People with adequate background knowledge on AML related process **Responsibilities**: - Execution of Anti Money Launder screening activities - Quality check of AML screening activities - Execution of Suspicious Transaction report preparation - Execution of Suspicious Transaction report review - Understanding client...

**Anti Money Laundering (CDD)** **Experience**:1+ Years Exp in AML, CDD **Location**:Chennai **Notice**:Immediate Joiners **Shift**:Rotational Night Shift - Excellent communication skills - Experience in AML and CDD - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Job Description Reference 25000I1H Responsibilities Primary Responsibilities - Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of...

Job Summary:We are seeking a dedicated professional for the Financial Crime Model Developmentrole. This position is responsible for the development and maintenance of all AMLFeeder models, ensuring adherence to acceptable model risk practices and definedperformance parameters.The successful candidate will play a critical role in enhancing the firms AML risk...

5 - 8 Years - 7 Openings - Chennai **Role description**: **Client onboarding** **Shift : UK Role** **Senior Analyst Overview of Role/Principle Responsibilities**: **Key Responsibilities**: External Account set up, amendment and closure - Third party entity onboarding, maintenance and offboarding - Setup and maintenance of Custody, Foreign Exchange (FX)...

Job Summary : We are seeking an experienced Senior QA Analyst with a strong background in Corporate Banking, specializing in AML compliance, Fraud Risk Management (FRM), SWIFT messaging, and Treasury & Forex deal processing. The ideal candidate should also have hands-on experience in Manual Testing across banking applications and platforms.Key...

Job Description A Relationship Executive in BBG (Business Banking Group)focuses on acquiring new clients, managing and expanding relationships with existing high-value business clients, and increasing revenue for the bank through cross-selling a variety of financial products like loans, trade services, and investments. Key responsibilities include achieving...

Position PurposeDirect contribution to the Banks operational permanent control framework.ResponsibilitiesDirect Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activityand Transaction Ongoing Monitoring ("ATOM") tool.Review, analyze and dispose of ATOM alerts in accordance with predefined...

Responsibilities : - Design, execute, and maintain comprehensive test plans and test scenarios for banking applications, including web, mobile, and client-server systems.- Perform manual testing of T24 Core Banking and other financial applications, ensuring compliance with industry regulations (PSD2, AML, GDPR).- Collaborate with cross-functional teams to...