Openings For AML
4 days ago
Opening for Team Lead position - Pune Location - AML & KYC Profile
Experience - 8yrs
Team lead on papers
Roles and Responsibilities
- Understanding the day to day procedural updates and implementing at dealing with Trigger/Case.
- Communicate effectively with internal and external partners
- AML/KYC Team Lead ( TL) experience of minimum 2 years
- Maintaining a high degree of knowledge of appropriate laws and regulations.
- Experienced of related experience AML, Transaction Monitoring alert clearing, escalation investigation
- Manage and update client profiles in accordance with KYC regulatory requirements, obtaining documents as required from the relationship manager and undertaking due diligence.
- Performing Due Diligence review on all account documentation submitted by the Product specialist in order to assist in mitigating risk against fraud and money laundering for the firm.
- Following timeliness, compliance procedures, rules and regulations laid by the organization and ensuring that the aims and objectives of the department are met.
- Ensure the due diligence reviews are undertaken to the required quality and detail on timely basis.
- Performing research via internal and external sources(Public Media Search), gathering and analyzing documentation in accordance with regulatory and KYC requirements v Ensure documents are indexed and loaded in the document image system
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AML/CTF & Sanctions manager
4 days ago
Pune, Maharashtra, India Mastercard Full time ₹ 20,00,000 - ₹ 25,00,000 per yearOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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AML/CTF & Sanctions manager
3 days ago
Pune, Maharashtra, India Mastercard Full time ₹ 1,50,000 - ₹ 28,00,000 per yearOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Consultant - AML - Pune
5 days ago
Pune, Maharashtra, India Northern Trust Corp. Full time US$ 90,000 - US$ 1,20,000 per yearAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
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Specialist, Aml Compliance
3 weeks ago
Pune, Maharashtra, India Western Union Full timeSpecialist AML Compliance Pune Want to work on a massively global scale with a FINTECH company poised to revolutionize the industry Are you ready to unleash your potential in a global business that is committed to moving money for better Join our growing team and help shape our company s digital capabilities and revolutionize an industry Join Western...
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Specialist, AML Compliance
3 days ago
Pune, Maharashtra, India Western Union Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearSpecialist, AML Compliance, PuneWant to work on a massively global scale with a FINTECH company poised to revolutionize the industry? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join our growing team and help shape our company's digital capabilities and revolutionize an industry Join Western...
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Opening For Credit Risk BA
7 days ago
Pune, Maharashtra, India Tekskills Full time US$ 90,000 - US$ 1,20,000 per yearConduct independent validations of models, including but not limited to credit risk, market risk, counterparty credit risk, fraud detection, Stress Testing, AML and forecasting models.Should have model validation exposure in at least 2-3 of the areas listed above.Assess conceptual soundness, data quality, implementation accuracy, and performance of...
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Quality Analyst
3 weeks ago
Pune, Maharashtra, India Selections HR Services Private Limited Full timeJob DescriptionJob Title: Quality Analyst AML/KYC ProcessLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience)Industry: BPO / Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are looking for a meticulous and experienced Quality Analyst to...
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Only 24h Left Technical Coordinator
4 weeks ago
Pune, Maharashtra, India Northern Trust Full timeAbout Northern Trust Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889 Northern Trust is proud to provide innovative financial services and guidance to the world s most successful individuals families and institutions by remaining true to our enduring...
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Quality Analyst
3 weeks ago
Pune, Maharashtra, India Selections HR Services Private Limited Full timeJob Title: Quality Analyst – AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality Analyst to...
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Technical Coordinator
2 weeks ago
Pune, Maharashtra, India Northern Trust Full time US$ 90,000 - US$ 1,20,000 per yearAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
