Aml Officer

Job Description:About the Position:This role will support the HR Generalist and Manager as a strong business partner and administrative expert. One of the key HR priorities is to provide an employee experience which aligns to our local business strategies and group direction.HR OperationsResponsible for accurate and timely record keeping utilizing the...

Job Description:About the Position:  This role will support the HR Generalist and Manager as a strong business partner and administrative expert. One of the key HR priorities is to provide an employee experience which aligns to our local business strategies and group direction. HR Operations  Responsible for accurate and timely record keeping utilizing...

Job Description:About the jobPosition OverviewThe Talent Acquisition Intern will primarily work with the Talent Acquisition team across APAC office of AML RightSource. This role requires adaptability in an ever-changing and fast-paced environment, outstanding people skills, and strong administrative and organizational support in the scheduling, interviewing,...

Operations/Finance Role perfect for freshers Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now Required Candidate profileAny Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

NTT DATA- Hiring for Team Lead-Credit and AML/ATF in GurgaonInterested candidates may share your CV on whatsapp @ Apply ONLY if you have experience in all these skills please:1) International Banking2) AML3) Credit3) On Paper Team handling exp4) Banking OperationPosition Title: Team Lead, Credit and AML/ATF AnalystsStatus: Full Time Work from OfficeHours:...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Associate- AML/KYCAssociate- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global...

BPO Supervisor Position Title: Supervisor, Credit and AML/ATF Analysts Status: Full Time – Work from Office Hours: Monday – Friday, 9:00am - 8:00pm EST Rate of Pay: Competitive salary based on experience and qualifications Key Responsibilities: Team Management: • Supervise and lead a team of Credit Analysts and AML/ATF Analysts. ...

BPO Team Lead Position Title: Supervisor, Credit and AML/ATF Analysts Status: Full Time – Work from Office Hours: Monday – Friday, 9:00am - 8:00pm EST Rate of Pay: Competitive salary based on experience and qualifications Key Responsibilities: Team Management: • Supervise and lead a team of Credit Analysts and AML/ATF Analysts. •...

Job Summary:This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory...