Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
6 days ago
Min 10+ years of experience is required Prior experience and working knowledge of compliance /sanctions screening is mandatory (Working/Expert Knowledge of SWIFTS & international payment conventions & practices is an advantage). Data Analysis and Visualization skills will be an added advantage Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time. Excellent interpersonal skills necessary to work effectively with colleagues and senior management. Experience of working / partnering with Risk, Audit and Compliance to ensure that the overall organizational objectives are met. Excellent written & oral communication skills with strong analytical skills Sound understanding of risk management, audit methodologies & Fund Transfer Guidelines. the site and across the business Proven ability to build strong business relationships within A proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Escalate issues as appropriate Knowledge of MS Access, Excel, PowerPoint, and Word
-
Pune, Maharashtra, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 24,00,000 per yearVice President, Anti Money Laundering/Prevention/Know Your Client Manager 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...
-
Pune, Maharashtra, India BNY Full time ₹ 12,00,000 - ₹ 36,00,000 per yearVice President, AML/KYC/Prevention ManagerAt 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 and breakthrough...
-
Pune, Maharashtra, India BNY External Career Site Full time ₹ 20,00,000 - ₹ 25,00,000 per yearVice President, AML/KYC/Prevention ManagerAt 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 and breakthrough...
-
Pune, Maharashtra, India BNY Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAssociate, 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...
-
Pune, Maharashtra, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAssociate, 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...
-
Anti Money Laundering
2 days ago
Pune, Maharashtra, India Russell Tobin Full time ₹ 6,00,000 - ₹ 18,00,000 per yearBring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...
-
Assistant Vice President
2 weeks ago
Pune, Maharashtra, India Barclays Full time ₹ 12,00,000 - ₹ 36,00,000 per yearEmbark on a transformative journey as a Assistant Vice President - Corporate Onboarding at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work,...
-
Vice President- Policies and Frameworks
2 days ago
Pune, Maharashtra, India Barclays Full time ₹ 15,00,000 - ₹ 30,00,000 per yearJoin us as a "Vice President- Policies and Frameworks" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in...
-
Vice President
2 weeks ago
Pune, Maharashtra, India Credence Resource Management Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Roles & Responsibilities:Develop and administrate single or multiple clients business with deployment of resource ranging over a Large span of 300+ FTEsDevelops and drive strategies and programs which improve the competitive position and profitability of the organizationActively develop the management capabilities and business acumen of direct reportees,...
-
Vice President
2 weeks ago
Pune, Maharashtra, India Credence Resource Management Pvt Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per yearOperations (Collections)Job Roles & ResponsibilitiesDevelop and administrate single or multiple client's business with deployment of resource ranging over a Large span of 300+ FTE'sDevelops and drive strategies and programs which improve the competitive position and profitability of the organizationActively develop the management capabilities and business...
