AML Techno-Functional Analyst

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide 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 business...

ROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide 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,...

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...

Job DescriptionTechno Functional Analyst / SimCorp SME - AVPPosition OverviewJob Title: Techno Functional Analyst / SimCorp SME - AVPLocation: Bangalore, IndiaRole Description- The applicant will lead the maintenance, enhancements, and implementation of new functionality on Simcorp which is the Core Fund Accounting platform for Securities Services business...

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...

Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

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...

AML Analyst About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure timely and accurate processing of alerts generated in line with expectations and within the agreed criteria set out in...

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...