Assistant Manager – AML
2 months ago
About the Role
:Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU India. What you’ll be doing: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons as per TAT with complete process understanding. Conduct open-source search to find relevant information to complete the investigation and review. Capture information and documents from internal system / teams as per established norms of bank's KYC policy You will be involved in escalating Red flags & due diligence findings to Financial Crime compliance & apply a risk mindset at all times. Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action Closely monitor the suspicious transaction trends, processes, behavior pattern & ensuring required process improvements are implemented. Adherence to the critical metrics and business SLAs is mandatory What are we looking for? Minimum Graduate with Overall 5-8 years of experience with 4-5 years of relevant experience in AML domain will be preferred Experienced in CDD/EDD of merchants, including periodic review of line of business and other information available on the merchant/ KYC refresh Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with company’s policies Good Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls including data protection act, financial services act, money laundering act & confidentiality regulators. AML certification will be an added advantage. Experience on AML tools like AMLOCK, Jocataetc Good skills in MS-Office applications like Excel etc-
Assistant Manager – AML
2 weeks ago
gurugram, India PayU Full timeAbout the Role :Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of...
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Assistant Manager – AML
6 days ago
gurugram, India PayU Full timeAbout the Role :Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the...
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Employment & Labor Counsel
6 hours ago
gurugram, India AML RightSource Full timeWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...
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Employment & Labor Counsel
3 hours ago
Gurugram, India AML RightSource Full timeWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...
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Assistant Manager
1 month ago
Gurugram, India Aviva India Full timeJob ResponsibilitiesContinuous transaction monitoring, Validating the suspicious transactionsFiling of STR/ CTR etc. with the FIUSanctions screening SME on AML/ KYC for the 1st line functionsDrafting of policies/ processes/ training decks w.r.t. AML/ KYCImparting training to 1st line functions ExperienceCandidate from BFSI with 3-5 years or more relevant...
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Assistant Manager
1 month ago
Gurugram, India Aviva India Full timeJob ResponsibilitiesContinuous transaction monitoring, Validating the suspicious transactionsFiling of STR/ CTR etc. with the FIUSanctions screening SME on AML/ KYC for the 1st line functionsDrafting of policies/ processes/ training decks w.r.t. AML/ KYCImparting training to 1st line functions ExperienceCandidate from BFSI with 3-5 years or more relevant...
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Learning Experience Manager
2 weeks ago
gurugram, India Antal International Full timeJob Description Summary role description: Hiring for a Learning Experience Manager (AML / KYC) for a leading digital outsourcing company. Company description: Our client is a leading US Headquartered digital outsourcing company that provides next-generation customer experience and tech-enabled services to the world’s most innovative...
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Quality Check kyc
4 months ago
Gurugram, Haryana, India Saxo Bank Full timeKey Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...
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Assistant Manager
2 weeks ago
Gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...
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Assistant Manager
2 weeks ago
gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...
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Assistant Manager
1 month ago
Gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...
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Assistant Manager
2 months ago
Gurugram, India Genpact Full timeWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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Assistant manager
2 weeks ago
gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...
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Senior Manager
3 weeks ago
Gurugram, India Evalueserve India Full timeElevate Your Impact Through Innovation & LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...
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Senior Manager
3 weeks ago
Gurugram, India Evalueserve India Full timeElevate Your Impact Through Innovation & Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...
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Senior Manager
3 weeks ago
Gurugram, India Evalueserve India Full timeElevate Your Impact Through Innovation & LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...
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Assistant Manager
3 months ago
Gurugram, India WNS Full timeJob DescriptionJob Overview:We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its implementation and assess its outcomes.You will identify training and developmental needs and drive suitable training initiatives that build loyalty to the firm.Training Managers work across many...
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Assistant Manager
3 months ago
Gurugram, India WNS Full timeJob DescriptionJob Overview:We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its implementation and assess its outcomes.You will identify training and developmental needs and drive suitable training initiatives that build loyalty to the firm.Training Managers work across many...
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Assistant Manager
6 days ago
gurugram, India WNS Full timeJob DescriptionJob Overview:We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its implementation and assess its outcomes.You will identify training and developmental needs and drive suitable training initiatives that build loyalty to the firm.Training Managers work across many...
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Operations Manager
6 days ago
gurugram, India TaskUs Full timeAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
