manager aml jobs in Pune

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.What’s the role all about? NiCE Actimize is currently...

Service Delivery Manager Role Purpose​​Managing Reviewers working on system generated triggers/Alerts which relates toSanctions/PEP . Need to do a thorough check to understand if the triggeredindividuals/our client who is using Client services are same/ Sanctioned to minimizethe Money Laundering risks and safeguard Wise from Financial crimes. Lead also...

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what’s the role all about? As a SME in the Actimize...

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? We are looking for an...

DescriptionKey Accountabilities 1. Global and Regional KYC Policy Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals. Interpret global minimum standards and identify country or regional nuances applicable to the UK, Spain, wider EMEA, and other...

Job Description Purpose of the role To develop, implement, and maintain effective governance frameworks for all data and records across the bank's global operations. Accountabilities • Development and maintenance of a comprehensive data and records governance framework aligned with regulatory requirements and industry standards. • Monitoring data...

Job PurposeThe prospective candidate shall handle work related to:• Analysis of AML transaction monitoring alerts generated through monitoring systems.• Review of closed AML alerts to identify quality issues, trends, and emerging ML/TF risks.• Preparation of periodic MIS, dashboards, and management reports.• Identification of unusual customer...

Job PurposeThe prospective candidate shall handle work related to:• Analysis of AML transaction monitoring alerts generated through monitoring systems.• Review of closed AML alerts to identify quality issues, trends, and emerging ML/TF risks.• Preparation of periodic MIS, dashboards, and management reports.• Identification of unusual customer...

Job Purpose• The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud.• Responsible for Reviewing, analyzing, disposing AML transaction monitoring alerts• Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML...

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what’s the role all about? The Project Manager (PM) in...

Job PurposeDrive compliant Education Loan sourcing and selling by monitoring conduct, documentation, communication, partner practices and closure of control gaps.Duties and Responsibilities• Translate product, KYC/AML and sales-process requirements into controls.• Review sales files, consent, source attribution, disclosures and evidence.• Monitor...

DescriptionJob Title: PM Location: Mumbai / Pune  Skill- End to end KYC Shift Timings: APAC , EMEA , NAM Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Thoroughly and...

Job PurposeDrive compliant Education Loan sourcing and selling by monitoring conduct, documentation, communication, partner practices and closure of control gaps.Duties and Responsibilities• Translate product, KYC/AML and sales-process requirements into controls.• Review sales files, consent, source attribution, disclosures and evidence.• Monitor...

Process Manager Roles & responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of...

DescriptionThe candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team...

DescriptionThe candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team...

DescriptionWe are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal candidate will have strong leadership skills, a...

General Information Job ID 36847 ...

Job Description: Role OverviewAs an Assistant Manager – Credit (Supply Chain Finance), you will own the end-to-end underwriting cycle for Supply Chain Finance programs—from eligibility assessment and financial analysis to credit memo preparation, risk evaluation, due diligence, and portfolio monitoring. Underwrite and monitor Cross-Border...