sanctions screening

**URGENT HIRING FRAUD INVESTIGATION / FRAUD PREVENTION / FRAUD ANALYST** **We are hiring experienced professionals for leading opportunities in Bangalore!** **Job Details:** - **Job Roles:** Fraud Investigation / Fraud Prevention / Fraud Analyst - **Job Type**: Full-Time - **Work Location:** Bangalore - **Salary:** Up to 9 LPA - **Salary...

**HIRING FOR FRAUD INVESTIGATION/FRAUD PREVENTATION/FRAUD ANALYST SAL UPTO 9 LPA** **JOB TYPE--FULL TIME** **WORK LOCATION ---BANGALORE** **5 DAYS WORKING 2 DAYS OFF** **IMMEDIATE JOINERS ONLY** **SAL UPTO 9 LPA ( ON CANDIDATES LAST CTC 30-40 % HIKE WILL BE GIVEN )** **CAB-1WAY CAB WILL PROVIDED BASED ON SHIFTS** **FOR MORE DETAILS --** **CALL HR...

Job Description: **Sanctions Officer** Bangalore, Karnataka, India The Sanctions Officer – India is responsible for providing expert, risk-based advice on trade and economic sanctions and for supporting the effective operation of the sanctions compliance programme and screening framework. Based in India, the role has responsibility for analysing and...

Job DescriptionPurpose of the roleTo manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. AccountabilitiesIdentification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance...

DescriptionAs a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.What the job is about This is a...

 Job Opening for Team Lead Position with Sanction Screening Experience  About the Client:Our client is a global Fortune 500 IT solutions company that specializes in delivering simple and scalable solutions to address complex business problems. With a team of over 1,500 staff, they provide technical and domain expertise across multiple platforms and...

Job Title: Associate – Financial Security Quality Assurance Department: India COE Compliance Hub About Business line/Function: India COE Compliance Hub as a department was established in November 2013 at ISPL in Mumbai, India with the hire of a department head. The ISPL team provides support on compliance administrative level tasks to BNPP compliance...

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

JD for Senior Onboarding • Conduct comprehensive KYC/CDD assessments for customers, merchants, business entities, and partners as part of the onboarding process. • Assess customer and merchant risk based on geography, business activity, transaction profile, ownership, customer type, and other relevant risk factors. • Identify recurring onboarding...

About us At Dräger, it is our passion and dedication to protect, support and save lives. Our dedication to life naturally extends to the quality of our employees’ lives. They are the essence of our company, and without them, we would not be what we are today – a world leader in medical and safety technology. We are searching for people who want to join...

1. Experience in Client Screening, KYC, AML, CDD, EDD, Onboarding, or Compliance functions. 2. Familiarity with sanctions screening tools such as World-Check, Dow Jones, Refinitiv, or similar platforms. 3. Understanding of PMLA, FATF guidelines, SEBI regulations, and AML compliance requirements. **Preferred candidate profile** 1. Educational...

Who we are looking for: Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening 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). Officer is...

Job Description: We are looking for an Onboarding Analyst to support customer onboarding by reviewing KYC/KYB documents, identifying missing information, coordinating with the Sales team to obtain outstanding documents, conducting customer due diligence and assigning preliminary risk ratings. The candidate should have a good understanding of AML/KYC...

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,...

Skill required: KYC Screening - Sanctions ScreeningDesignation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than...