Jobs: anti money

1.Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice. 2.Review risk and complete risk assessments as required. 3.Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. 4.Use digital equipment, software, and other tools to...

**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring. The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong engagement...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring. The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring. The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong engagement...

Collation / production of periodic KPIs / KRIs to support service delivery and reporting of Money Laundering risk at appropriate BU Risk / Board / Committee meetings - Support of adhoc data analysis requests from Management and the team's Service Recipients - Analysis, assessment and reporting of findings (with emphasis on key risk identification) on metrics...

**Who we are looking for**: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

We have an opening with Asset Management Company.Position-Anti Money LaunderingDepartment-Compliance Location- Goregaon, MumbaiEducation Background- Graduation / Post Graduation Work Experience-Candidate with more than 2 years experience in monitroing of money laundering activities and worked in Financial Services, preferably Mutual Fund industry Critical...

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...

Officer is responsible for the operational management of Quality Assurance Team of KYC - GAC. Officer has direct managerial responsibility, along with oversight for risk mitigation and responsibility for both day to day and ongoing performance management of their team. In addition, the OFFICER is requested to manage automation & other operational...

Job Description Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering...

Who we are looking for: - Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation- Reviewing and tracking CIP/CDD documentation for all customers in line with applicable KYC Policies & Procedures.- Completing the necessary forms and documentation required to support...

Reviewing new customer accounts and verifying their identitiesAssessing risks and compliance issues associated with customers or productsStudying market trends and evaluating customer behaviorAssisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activitiesCompiling accurate and up-to-date data on customers...

Ask:Need someone with 18 -20+yrs of experience.Started off as a Business Analyst and then moved into Product ManagementHe/she will closely work hand-in-hand with the R&D team (which is the product engineering team who develops the product)SHOULD have exposure working to Anti-money laundering (mandatory and preferred) and lending productsIt would be a...

Ask: Need someone with 18 -20+yrs of experience. Started off as a Business Analyst and then moved into Product Management He/she will closely work hand-in-hand with the R&D team (which is the product engineering team who develops the product) SHOULD have exposure working to Anti-money laundering (mandatory and preferred) and lending products It would be...

Ask:Need someone with 18 -20+yrs of experience.Started off as a Business Analyst and then moved into Product ManagementHe/she will closely work hand-in-hand with the R&D team (which is the product engineering team who develops the product)SHOULD have exposure working to Anti-money laundering (mandatory and preferred) and lending productsIt would be a...