Openings For AML
5 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
-
AML/CTF & Sanctions manager
1 week ago
Pune, Maharashtra, India Mastercard Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title:AML/CTF & Sanctions manager Overview:OverviewAML Laws and regulations impose growing AML controls on prospects and existing customers. To assist in those tasks, MTS (Europe) is looking for an AML Manager.The successful candidate will manage the AML/CTF execution of the Open Banking AML program, under the supervision of the MTS (Europe) Compliance...
-
AML/CTF & Sanctions manager
5 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...
-
AML/CTF & Sanctions manager
5 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...
-
Consultant - AML - Pune
7 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...
-
Specialist, AML Compliance
5 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...
-
Senior Specialist, AML Compliance – South Asia
2 weeks ago
Pune, Maharashtra, India Western Union Full time ₹ 6,00,000 - ₹ 12,00,000 per yearSenior Specialist, 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...
-
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...
-
Technical Coordinator
7 days ago
Pune, Maharashtra, India Northern Trust Corp. Full time ₹ 12,00,000 - ₹ 24,00,000 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...
-
Corporate Global KYC
1 week ago
Pune, Maharashtra, India Kiya Full time ₹ 2,50,000 - ₹ 7,50,000 per yearRole & responsibilitiesPeriodic reviewClient onboarding - UK & LuxemburgExperience with Entity or individual KYC , Trust , Corporate Fund.Excellent communication - Written / Verbal requiredImmediate joiners preferred***Do not apply candidate with experience of transaction monitoring exp ***Prepares for and onboards clients, opens and closes accounts and/or...
-
Senior Analyst
2 weeks ago
Pune, Maharashtra, India Apex Group Ltd Full time ₹ 5,00,000 - ₹ 10,00,000 per yearThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...