Backend AML/KYC role

Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

Role SummaryWe are seeking a highly skilled professional to join our team in the field of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This role will focus on conducting client due diligence, evaluating risk levels, and maintaining accurate documentation for all clients.The ideal candidate will have a strong understanding of financial...

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

Role & responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...

Role & responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...

Associate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI...

Opening for Team Lead position - Pune Location - AML & KYC ProfileExperience - 8yrsTeam lead on papersRoles and ResponsibilitiesUnderstanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partnersAML/KYC Team Lead ( TL) experience of minimum 2 yearsMaintaining a high degree...

Role & responsibilities :Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key ResponsibilitiesProvide L2 production support for FCRM AML applications.- Handle incidents, service requests, and problem management within SLA.- Monitor batches, jobs, and interfaces; perform environment validations.- Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.- Work with L1, L3, and...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...