| Job alert | Jobs 1 - 10 of 26 |
Senior Associate-AML
American consulting ,digital firm
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Chennai, Tamil Nadu, India
... Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes. Working Knowledge of Global AML-KYC policies. Working Knowledge of PEP ... - May 31
Process Associate/Senior Associate_Global AML
Leading American management consulting firm
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Chennai, Tamil Nadu, India
... Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes. Working Knowledge of Global AML-KYC policies. Working Knowledge of PEP ... - Jun 18
Customer Service & Operations Analyst - Anti-Money Laundering
NatWest Group
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Chennai, Tamil Nadu, India
Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business ... - Jun 21
Manager
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... Compliance Experience in financial domain, fully adept to indetify gaps in daily compliance operation and implementing changes to mitigate AML/CFT and Fraud risks. Strong background working with federal and state regulations Monitors departmental ... - Jun 04
Trainer
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... communicate the importance and value and responsibilities associated to AML functions and its impact on the client and customers. deliver and facilitate in-house training solutions, programs and courses aligned to business and employee performance ... - Jun 10
Senior 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 ... - May 28
Senior Process Associate
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes. Working Knowledge of Global AML-KYC policies. Working Knowledge of PEP ... - Jun 12
Senior Associate - EDD (Analyst)
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... Minimum Qualification: 2 - 4 years’ experience working in EDD roles for Financial Services/Fin-Tech Sector Knowledge of KYC/CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. ... - May 23
Officer (Data Information Mgmt Analyst 2)
Citigroup
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Chennai, Tamil Nadu, India
... The critical areas we support: Regulatory Support: Execution of business data quality measurements as per regulatory programs like CCAR, AML etc DQ rules Design: Identification of critical data elements in different systems, data quality rules ... - Jun 18
Hiring Banking & Finance Specialist- Walk in 3rd Jun
HCLTech
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Chennai, Tamil Nadu, India
... and able to meet deadlines • Prior experience working with Outward International Payments, CHAPS, SO/DD, Financial crime, AML, KYC, Bereavement, Mortgages, Chargebacks, Credit cards Skill Set as Required '• Good English understanding skills • ... - Jun 18