| Job alert | Jobs 1 - 10 of 591 |
Associate- AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
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Pune, Maharashtra, India
Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to ... - Apr 10
Associate - AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
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VasanthaNagar, Karnataka, 560001, India
Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to ... - Apr 10
Compl AML Execution Intmd Analyst
Citigroup
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Mumbai, Maharashtra, India
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to ... - May 06
Senior Associate- AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
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Pune, Maharashtra, India
... The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The ... - Apr 10
AML Quality Assurance Senior Subject Matter Expert
Citigroup
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Mumbai, Maharashtra, India
Key Responsibilities: Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement Acts as an SME on the day to day process of conducting quality review of ... - May 08
Lead Associate - AML/KYC
WNS
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Gurugram, Haryana, India
Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only ... - May 08
KYC/AML-Compliance Operations
Acuity Knowledge Partners
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Gurugram, Haryana, India
Opportunity- KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation ... - Apr 16
Lead Associate - AML/KYC
WNS
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India
Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only ... - May 08
BSA /AML Analyst
Novo
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Gurugram, Haryana, India
... We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and ... - Apr 10
Management Trainee - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... - May 02