| Job alert | Jobs 1 - 10 of 62 |
Manager AML / KYC
Worldline
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Mumbai, Maharashtra, India
Manager AML / KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses ... - Jun 12
Senior Executive-AML / KYC
Worldline
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Mumbai, Maharashtra, India
Senior Executive-AML / KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of ... - Jun 12
Associate/Sr. Associate - AML (ISG Operations)
Morgan Stanley
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Mumbai, Maharashtra, India
... The role of an AML Representative is key to meeting this goal. Responsibilities include: · 1-2 years of experience in AML/KYC within a regulated financial services firm Providing day-to-day Investor services to both the Fund Manager and the ... - Jun 12
Senior Manager (Financial Crime) AML / KYC
eClerx
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Mumbai, Maharashtra, India
... Responsibilities: Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud. Lead the ... - Jun 21
Senior Manager AML / KYC (Global Investment Banking)
eClerx
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Mumbai, Maharashtra, India
Designation: Sr Manager/AVP - AML/KYC Location: Mumbai/Pune/Chandigarh Summary As part of our APAC Private Banking Payments & Securities function, you will be directly working with clients to understand long term strategic and mid-term business ... - Jun 18
Compliance Manager - AML Surveillance
ICICIdirect
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Navi Mumbai, Maharashtra, India
About Team: Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and ... - Jun 18
AML - Technology Delivery Lead
IDFC FIRST Bank
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Navi Mumbai, Maharashtra, India
Role – AML – Technology Delivery Lead Function/Department – Information Technology Job Purpose : We are actively seeking an experienced AML Technology Lead to join our team. In this pivotal role, you will be responsible for designing, implementing, ... - Jun 18
CCB KYC Maker
Citigroup
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Mumbai, Maharashtra, India
The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... - Jun 14
AML Surveillance Analyst
Interactive Brokers
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Mumbai, Maharashtra, India
... This Analyst will be based in the Mumbai office and will assist in reviewing and analysing the cashiering activities of the firm's clients in accordance with the firm's AML/CTF policy. This role requires high energy and the ability to learn new ... - May 28
KYC Operations Analyst 2 - - MUMBAI
Citigroup
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Mumbai, Maharashtra, India
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... - Jun 20