| Job alert | Jobs 1 - 10 of 46 |
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
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
Senior Associate - 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. ... - Apr 13
Senior Analyst - Legal Compliance
Mastercard
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Shivaji Nagar, Maharashtra, 411004, India
... Title and Summary Senior Analyst - Legal Compliance Senior Analyst supervises a team of AML professionals responsible for transaction monitoring and sanction screening alert reviews and detailed investigations in support of the MTS Transaction ... - Apr 19
Process Specialist
Tata Consultancy Services
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Pune, Maharashtra, India
Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24 Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview. ... - May 03
Analyst, Legal Compliance
Mastercard
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Shivaji Nagar, Maharashtra, 411004, India
... Title and Summary Analyst, Legal Compliance Analyst – Legal Compliance is required to perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. The Analyst is required to conducts alert reviews to identify ... - Apr 19
Automation Testing Expert (Python& Robort Framework)
NICE Actimize
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Pune, Maharashtra, India
... Requirements for the role: Exposure to Finance / Anti Money Laundering (AML). Product experience is a plus Hands on working knowledge for Automation test development using Python test scripting. Enhance existing automation framework developed in ... - Apr 20
Derivative Operations Senior Analyst
AllianceBernstein
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Pune, Maharashtra, India
... Core functions include Loan Administration, KYC/AML Transaction Management, Treasury Services, Data Control and Reconciliation Management, Project Management and Process Innovation. Role Description The role requires close interaction with various ... - Apr 30
KYC
Virtuoso Staffing Solutions Private Limited
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Pune, Maharashtra, India
Responsibilities for KYC Analyst • The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures • Ensures case review is completed timely and within quality expectations, including review ... - Apr 26
Manager - Legal Compliance
Mastercard
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Pune, Maharashtra, India
... • Regulatory Compliance: Stay abreast of regulatory developments and updates related to transaction monitoring, sanction screening, and anti-money laundering (AML) compliance, ensuring alignment with applicable laws and regulations. • Technology and ... - May 02