Senior Analyst AML

Job SummaryThis Senior Analyst AML role is responsible for performing functional testing, UAT testing, and quality control reviews. The ideal candidate will have a bachelor's or master's degree and 2-4 years of relevant experience in AML regulatory regimes.Key ResponsibilitiesDevelop and implement testing plans and test data collection.Analyze test results...

BIU:Business Analyst-Fraud & AML 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Role Overview: • We are seeking a dynamic and experienced Associate Director/Director - AML to lead our Anti-Money Laundering AML) team. • The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance...

**Excited to grow your career?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Foreign Correspondent...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG.Communicate with clients on monitoring and surveillance-related matters.Reviewing and providing suggestions to...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

Job Title - Associate Compliance Function - Compliance **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

Job Title:  Transaction Monitoring Analyst Department/ Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...

Description Primary functions and responsibilities   The Analyst will play a significant role in execution and supervision of the Investor KYC Process in line with AML-CTF Program requirements, inclusive of jurisdictional requirements and third-party fund administrator guidelines. The Analyst will be primarily responsible for review and analysis...

Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner....

Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner....

Vice President - KYC/AMLLocation: e Clerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner....

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner....

Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner....

Vice President - KYC/AML Location: eClerx, Airoli, Navi Mumbai Role/Responsibilities- Operations Team Internal Designation- Program Manager About Program: The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...