AML Techno-Functional Analyst

You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

Techno-functional BAGormalOne is a social impact enterprise focused on farmer centric projects. Our vision is to make farming highly profitable for the smallest farmer, thereby ensuring India's "Nutrition security". Our mission is driven by use of advanced technology. Our technology will be highly user-friendly, for the majority of farmers, who are digitally...

Techno Functional Analyst / SimCorp SME - AVPJob ID: R0391837Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Techno Functional Analyst / SimCorp SME - AVPLocation: Bangalore, IndiaRole DescriptionThe applicant will lead the maintenance, enhancements, and implementation of new functionality on Simcorp...

Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...

Greetings from PROFINCH..we are hiring for OBP Techno- FunctionalRoles & Responsibilities :Engage with business users to gather and analyze requirements for payment processing.Design and configure payment products and services in OBP:Domestic and International PaymentsSEPA, SWIFT MT/ISO 20022Real-Time Payments (RTP), RTGS, ACHPerform gap analysis and align...

Job Title: PeopleSoft Techno-Functional Consultant / AnalystRole Overview:A PeopleSoft Techno-Functional Consultant bridges the gap between business needs and technical solutions within the PeopleSoft ecosystem. This role involves both functional configuration and technical development/support across modules like Financials, and HR.Key...

Greetings from PROFINCH..we are hiring for OBTF - Techno-FunctionalRoles & Responsibilities :Gather, analyze and document business requirements for trade finance operationsConfigure OBTF product setup, charge definitions, rules and accounting rulesPerform gap analysis between standard OBTF functionality and bank-specific processes.Support UAT, conduct user...

Techno-Functional SME Oracle Financial Services Analytical Applications (OFSAA)Role OverviewThis pivotal role anchors the analytical backbone of the Islamic Banking Transformationinitiative. The SME will lead the configuration, deployment, and strategic alignment of OFSAAmodulesFCCM (Financial Crime and Compliance Management), ERM (Enterprise...

Bachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field.6+ years of experience in AML/Financial Crime domainStrong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.).Proven expertise in Python for data analysis, automation, and...