AML- Officer
5 days ago
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.
Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS HP AML system at First Level.
Review and investigate the alerts in Fircosoft System on real time basis so as to rule out any sanction hit on the transaction processed by the branch.
Review and investigate the alerts in ACTIMIZE System (Night batch screening) which throws alerts post screening of Customer Data base of the branch against the changes in Sanctioned List.
Regular review and initiate for enhancement of SAS-HP AML and eKYC System to ensure that the same is automated and compliant with the requisite regulatory Guidelines issued by various regulators and HO.
Keep the profile of the existing customers updated and make new profile for new customers
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AML Investigations Officer
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Associate Analyst I
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Team Member
2 weeks ago
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▷ 15h Left: Aml Monitoring
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AML Analyst-Senior Executive-Ahmedabad
7 days ago
India VOIS Full time ₹ 5,00,000 - ₹ 15,00,000 per yearAbout VOIS: VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK.Over 29,000 highly skilled individuals are dedicated to being Vodafone Group's partner of choice for...
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Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description Job Description: (M1/M2/M3) As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: - Analysis of red flags / alerts generated by AML system...
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Manager, AML Analytics
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Compliance Officer
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Ernakulam, Kerala, India, Kerala GramPro Business Services Pvt. Ltd. Full timeWe are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...
