| Job alert | Jobs 11 - 20 of 30 |
Junior Process Associate
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious ... - Sep 14
Team Lead
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... Minimum 7+ year of experience working in an AML-Transaction Monitoring or KYC EDD, out of which at least 1+ year experience as a Team Lead. Mandatory to have experience in the following process areas - Working with manual and system generated alerts ... - Aug 30
Software Engineer II A - GBS IND
Bank of America
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Chennai, Tamil Nadu, India
... Process Overview: AML Data platform is the one stop shop of all the consumer, small business and mortgage transactions to give a holistic view of transactions along with the Channel, instrument and posting information. This information increase the ... - Sep 05
Analyst- KYC
Societe Generale
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Chennai, Tamil Nadu, India
Identify AML Category accurately basis documents/ information available Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements Perform checks on the profile (like legal ... - Sep 12
Team Manager - EDD
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... What You Will Need: Minimum 8+ year of experience working in an AML-Transaction Monitoring/CDD/KYC process, out of which at least 1+ year experience as a Manager. Experience working at MNCs in global processes in Financial Services or Regulatory ... - Aug 30
Analyst - KYC
Societe Generale
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Chennai, Tamil Nadu, India
Main Responsibilities include: Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines Review and ... - Sep 12
TM Analyst - BUK
Barclays
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Manapakkam, Tamil Nadu, 600125, India
... Accountabilities Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify ... - Sep 17
Quality Assurance Manager
Barclays
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Manapakkam, Tamil Nadu, 600125, India
... In this role, you will ensure compliance with AML policies and procedures, identify potential financial crime risks, and ensure that quality standards are consistently upheld. You may be assessed on key critical skills relevant for success in role ... - Sep 13
FCS Senior Analyst
Barclays
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Manapakkam, Tamil Nadu, 600125, India
... Key requirements for the role: Anti-Money Laundering (AML) Know Your Customer (KYC) Transaction Monitoring Financial Crime experience JR- - Sep 18
FCS People Leader
Barclays
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Manapakkam, Tamil Nadu, 600125, India
... Key requirements for the role: CDD EDD Anti-Money Laundering (AML) Know Your Customer (KYC) Financial Crime experience JR- - Sep 18