| Job alert | Jobs 11 - 20 of 62 |
Compliance Manager
Susquehanna International Group
–
Mumbai, Maharashtra, India
... We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing regulatory engagements and handling the full spectrum of Compliance matters, including AML/CTF as necessary, for our India trading ... - Jun 14
Client Due Diligence, Associate, Client Services and Relationship
Morgan Stanley
–
Mumbai, Maharashtra, India
... This includes managing programs and processes to support the examination of potential AML risk exposure for the Firm. In addition, the CDD Operations ED will have responsibility overseeing processes related to these programs and processes. The CDD ... - Jun 12
Manager - Enhanced Due Diligence (ISGM)
Morgan Stanley
–
Mumbai, Maharashtra, India
... Team: Enhanced Due Diligence [EDD] Morgan Stanley clients and their associated parties are screened to meet AML / KYC requirements. Existing client are subject to ongoing screening against negative / adverse & PEP news Primary Responsibilities (Day ... - Jun 07
KYC Analyst
Deutsche Bank
–
Mumbai, Maharashtra, India
... The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC ... - Jun 20
Client Engagement Specialist
Deutsche Bank
–
Mumbai, Maharashtra, India
... Experienced in using the following tools will be an advantage – Avaloq, RDC or any tool to screen clients for adverse media Certification in AML/CFTC (CAMS) and Risk Management would be advantageous. Excellent Excel, PowerPoint skills How we’ll ... - May 24
Bid Manager (Pre Sales)-BFSI/Capital Markets-Deputy Manager
Wipro
–
Mumbai, Maharashtra, India
... research and the market intel and propose areas of focus for the year CRITICAL SKILLS REQUIRED Prefer to have atleast one domain expertise from the various streams in BFS i.e., Capital markets, Consumer banking, FCC, KYC, AML, Cards, Deposits etc. ... - Jun 01
Senior Associate / Associate Manager - Compliance (Broking)
Raise Financial Services
–
Mumbai, Maharashtra, India
... -Hands on experience in advertisement approvals, CTCL Id creations, surveillance alerts, handling client complaint (IGRC), AML Alert Closures, Segregation and monitoring of collateral, enhancing reporting, Internal Audits, Regulatory Inspection. - ... - Jun 18
Manager - Client Acceptance
VISTRA
–
Mumbai, Maharashtra, India
... Key responsibilities: Leadership and management of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for the assigned business line / jurisdiction. Driving governance calls with stakeholders by presenting dashboards demonstrating ... - Jun 18
Vice President, Business Audit GTS, Audit
DBS Bank
–
Mumbai, Maharashtra, India
... Strong knowledge on transaction banking products (cash management, trade finance and securities and fiduciary services), and the related operations, regulatory requirements and compliance practices (including FEMA and AML) Reasonable knowledge in ... - Jun 02
AVP KYC
Deutsche Bank
–
Mumbai, Maharashtra, India
... experience: A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. ... - Jun 18