| Job alert | Jobs 1 - 10 of 60 |
AML/KYC- Bangalore ( Joiners)
Genpact
–
Bengaluru, Karnataka, India
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime... - May 24
Transaction Monitoring (Global AML/KYC)
Genpact
–
Bengaluru, Karnataka, India
... Responsibilities: In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include: • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and ... - May 09
AML/KYC Transaction monitory - Bengaluru
Genpact
–
Bengaluru, Karnataka, India
Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, ... - May 24
Hiring for AML/KYC Bangalore Location
Genpact
–
Bangalore Urban, Karnataka, India
... We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume. Job Description: -, With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest ... - May 11
Manager - Technology Project Support Project Management & KYC
MUFG Global Service
–
Bengaluru, Karnataka, India
... MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ... - Jun 06
Oracle OFSAA
Deloitte
–
Bengaluru, Karnataka, India
Role: Oracle OFSAA Domain: Banking Experience: 2-5 Years Location: Bangalore,Pune,Mumbai,Gurugram Skillset: FCCM module of Oracle OFSAA, with hands-on experience in AML/KYC implementation for Banks. Notice Period: Immediate joiner - May 31
Senior Test Automation Engineer (time limited contract)
IMTF - Excellence in RegTech Solutions
–
Bengaluru, Karnataka, India
... Our extensive array of solutions caters to Compliance and Risk departments, encompassing everything from Onboarding & Client Lifecycle Management to KYC/EDD, Secure Document Management, Anti-Financial Crime Modules, AML Compliance, and Information ... - May 19
Project & Change Lead
Deutsche Bank
–
Bengaluru, Karnataka, India
Job Title: Business Process Re-engineering Location: Bangalore, India Corporate Title: Assistant Vice President Role Description Know Your Customer (KYC) Operations play an integral part in the firm’s first line of defence against financial crime, ... - Jun 05
Control Testing, Associate, Risk Regulatory & Resilience
Morgan Stanley
–
Bengaluru, Karnataka, India
... It is responsible for performing quality control reviews of customer records to ensure adherence with the Firm's Know Your Customer (KYC) requirements. The QC Testing Team is considered the first line of defense and supports the customer onboarding ... - May 16
TFL - Lending Associate
Deutsche Bank
–
Bengaluru, Karnataka, India
... Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc. Manage Trade Closing (Middle Office) function which involves Trade booking in Clearpar (Markit), Loan trade documentation process, Portfolio ... - May 24