Financial crime-Pune

Job Description:Project Role : Application Developer  Project Role Description : Design, build and configure applications to meet business process and application requirements Must have Skills : Financial Crime & Fraud Management  Good to Have Skills :  No Technology Specialization  Job Requirements :    Key Responsibilities :   A:Utilize analytical...

Open RolesSenior Analyst (2-4 years experience)Associate Process Manager (4-6 years experience)Process Manager (6+ years experience with people management)Required SkillsetsFinancial CrimeGlobal KYCCDD (Customer Due Diligence)EDD (Enhanced Due Diligence)Due DiligenceClient OnboardingPeriodic ReviewsAML (Anti-Money Laundering)PEP (Politically Exposed...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

Company DescriptionAlard University Pune is a premier private university in India, known for its commitment to excellence in higher education. The university emphasizes experiential learning through industry projects, innovative research, and practical internships. Offering diverse programs through its schools of Engineering and Technology, Business...

Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Financial District ( Hyderabad) | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert inPeriodic Reviews/Rolling Reviewswithin the Financial Crime Compliance domain? eClerx invites experienced professionals for aphysical interview driveinHyderabadfor exciting...

Job Title: Investment Banking AnalystLocation: Pune, Maharashtra (On-site)Experience: 0-1 YearsEmployment Type: Full-timeAbout Pune Angels NetworkPune Angels Network is a dynamic community of entrepreneurs, investors, and business leaders committed to supporting early-stage start-ups across technology, healthcare, education, and emerging sectors. We...

Company DescriptionPune Angels Network is a platform that connects visionary entrepreneurs with experienced investors to drive the growth of innovative startups. Our mission is to empower early-stage businesses through capital investment, mentorship, and comprehensive support. By building a network of high-net-worth individuals, angel investors, and industry...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation:Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers to...

Company DescriptionAlard University Pune (AUP) is recognized for its commitment to excellence in higher education and its innovative experiential learning approach. The university actively engages students in industry-relevant projects, groundbreaking research, and hands-on internships. Offering a diverse range of programs through its schools of Engineering...

Job Description Senior Relationship Manager Wealth Management Position: Relationship Manager (Wealth Management)Experience: 68 yearsLocation: PuneEmployment Type: Full-timeAbout the Role We are seeking a dynamic and client-focused Senior Relationship Manager with 68 years of experience in financial services, wealth management, or private banking. The Sr...