| Job alert | Jobs 1 - 10 of 94 |
AML data Analyst
Worldline
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Mumbai, Maharashtra, India
AML DATA ANALYST Mumbai 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 tomorrow. ... - Apr 26
AML Project Manager
IDFC FIRST Bank
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Mumbai, Maharashtra, India
Role/ Job Title:AML Project Manager Function/ Department:Compliance Job Purpose: The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. The role holder is expected to ensures that ... - Apr 10
Transaction Monitoring Analyst (AML)-Vikhroli
2coms
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Vikhroli West, Maharashtra, India
200000 - 500000
... · Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades and ensuring that such tests are conducted accurately and within the prescribed deadlines working with business compliance and ... - Apr 05
SWIFT Application Support
Hexaware Technologies
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Mumbai, Maharashtra, India
... Experience Required: 6-14 Years Location: Chennai/Pune/Mumbai Notice: Immediate/30 days Experience SWIFT & AML technical support with background in Banking and Financial Services. Keen attention to detail in the identification of potential glitches ... - Apr 20
Assistant Vice President - KYC - FCC
Mufgub
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Santacruz East, Maharashtra, 400029, India
... of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. ... - Apr 25
Head of FCP India
UBS
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Mumbai, Maharashtra, India
... •act as FCP Lead for India and exercise governance and oversight on KYC/AML Framework to deliver FCP agenda. •track and disseminate the regulatory changes. Related advisory and bring out key impact areas and socialized with first line stakeholders. ... - Apr 22
Financial Crime Surveillance Analyst
UBS
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Mumbai, Maharashtra, India
... • cross train amongst peers covering other various business lines in the US, ensuring a consistent and adaptable team addressing potential AML risks. Function Category Compliance Business Divisions Group Functions Job Type Full Time Your team ... - Apr 23
Financial Crime Surveillance Analyst
UBS
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Mumbai, Maharashtra, India
... • cross train amongst peers covering other various business lines in the US, ensuring a consistent and adaptable team addressing potential AML risks. Function Category Compliance Business Divisions Group Functions Job Type Full Time Your team ... - Apr 23
KYC Operations Analyst 1 - - MUMBAI
Citigroup
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Mumbai, Maharashtra, India
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The ... - Apr 23
Associate Process Manager
eClerx Investments Ltd
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Mumbai, Maharashtra, India
... Specialism - KYC, AML, Due Diligence APM Roles & responsibilities: Specialism -KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This ... - Apr 19