Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

2 weeks ago

Chennai, Tamil Nadu, India BNY Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Min 12 years of relevant experience is required Prior experience and working knowledge of compliance /sanctions screening is mandatory (Working/Expert Knowledge of SWIFTS & international payment conventions & practices is an advantage). Data Analysis and Visualization skills will be an added advantage Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time. Excellent interpersonal skills necessary to work effectively with colleagues and senior management. Experience of working / partnering with Risk, Audit and Compliance to ensure that the overall organizational objectives are met. Excellent written & oral communication skills with strong analytical skills Sound understanding of risk management, audit methodologies & Fund Transfer Guidelines. the site and across the business Proven ability to build strong business relationships within A proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Escalate issues as appropriate Knowledge of MS Access, Excel, PowerPoint, and Word

  • Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

    2 weeks ago

    Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

  • Anti-Money Laundering Investigator

    5 days ago

    Chennai, Tamil Nadu, India M2P Fintech Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionM2P Fintech is an API infrastructure giant founded in Chennai in 2014, providing futuristic and customer-centric fintech solutions to businesses worldwide. We specialize in Payments, Lending, and Banking, supporting banks, NBFCs, and online businesses across over 20 markets. With a client base of 300+ banks, 100+ NBFCs, and 800+ fintechs,...

  • Anti-Money Laundry System Lead

    6 hours ago

    Chennai, Tamil Nadu, India Pravi HR Advisory Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Title : AML Lead SME (Banking / Cards Domain)Location : ChennaiExperience : 5+ yearsJob Description : We are seeking an experienced AML Lead SME with strong expertise in Anti-Money Laundering systems, cards lifecycle management, and compliance processes. The candidate will act as a domain and technical Subject Matter Expert, leading AML solution...

  • Vice President

    3 days ago

    Chennai, Tamil Nadu, India MOS GLOBAL. Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Role Overview: As a Vice President at our organization, you will be responsible for a wide range of key activities aimed at driving business growth and success. Your role will involve overseeing Business Development and Product Management initiatives, optimizing spend, forging Strategic Partnerships, and enhancing various business functions. You will play a...

  • Vice President, Client Operations Manager I

    2 weeks ago

    Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 7,00,000 - ₹ 12,00,000 per year

    Vice President, Client Operations Manager IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

  • Vice President, Client Operations Manager I

    1 week ago

    Chennai, Tamil Nadu, India BNY Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Vice President, Client Operations Manager IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

  • Client Account Services Senior Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Dtcc Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster...

  • Assistant Manager

    2 days ago

    Chennai, Tamil Nadu, India LatentView Analytics Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Designation: Assistant Manager - Data ScienceLevel: L3Experience: 5 to 8 yearsLocation: ChennaiJob Description:We are seeking a highly skilled Data Scientist to join our Anti Money Laundering (AML) team within the payments industry. The role involves building and deploying advanced Machine Learning (ML) models to detect and prevent financial crimes, optimize...

  • Client Account Services Senior Analyst

    2 days ago

    Chennai, Tamil Nadu, India DTCC Candidate Experience Site Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    Are you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills...

  • Deputy Manager Quality

    2 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full time

    Hi,We are hiring for a Deputy Manager Quality role for Chennai location.Key tasks and responsibilitiesRole- Deputy Manager QualityQuality Assurance & Control OversightSupervise QA/QC teams(Fincrime) and ensure adherence to quality standards.Monitor production processes and implement quality checks at various stages and implement relevant sampling...