Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
5 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
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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...
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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...
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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...
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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...
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Know Your Client Advisory Specialist
2 weeks ago
Pune, Maharashtra, India Barclays Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJoin us as a member of the "Know Your Client Advisory Specialist" team at Barclays, to provide oversight and check and challenge on business and compliance matters to evidence that the organization is operating in a compliance with legal, regulatory and ethical responsibilities.You may be assessed on the key critical skills relevant for success in role, such...
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Anti Money Laundering
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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...
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Assistant Vice President
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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,...
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Fund Vice President
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Pune, Maharashtra, India Citco Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAbout Citco:The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its...
