| Job alert | Jobs 11 - 20 of 45 |
Assistant Manager/Deputy Manager - Process Training(AML/KYC) - Chennai
WNS
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Chennai, Tamil Nadu, India
... Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft Office Ø Strong with MIS reporting Ø Minimum 7 years of experience Ø client focused with superior written and ... - Apr 13
Assistant Manager
Guidehouse
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Nungambakkam, Tamil Nadu, 600006, India
Job Family:GIC General (India) Travel Required:None Clearance Required:None What You Will Do: The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply ... - Apr 30
Vice President - KYC
Mizuho
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Chennai, Tamil Nadu, India
... Regulatory Compliance: Stay updated on relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money Laundering), and CFT (Combating the Financing of Terrorism). Implement and enforce KYC and AML policies and procedures in accordance ... - Apr 25
Assistant Vice President - KYC
Mizuho
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Chennai, Tamil Nadu, India
... Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks KPOs etc. including Indian banking regulation 2. Responsible for verification of Client data 3. Perform due ... - Apr 24
Senior Process Associate
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious ... - May 06
Customer Service & Operations Analyst - Anti-Money Laundering
Natwest
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Chennai, Tamil Nadu, India
Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you ll be helping us with anti-money laundering (AML) activities You ll be investigating queries, supporting business ... - May 02
Officer - KYC
Mizuho
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Chennai, Tamil Nadu, India
... Required Skills: Certification in AML (e.g., CAMS, ACAMS) is highly preferred. Proven experience as a KYC Specialist or similar role in the financial services industry. In-depth knowledge of KYC, AML, and CFT regulations and best practices Strong ... - Apr 24
Vice President - KYC
Mizuho
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Chennai, Tamil Nadu, India
... Regulatory Compliance: Stay updated on relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money Laundering), and CFT (Combating the Financing of Terrorism). Implement and enforce KYC and AML policies and procedures in accordance ... - May 02
Senior Process Associate
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes. Working Knowledge of Global AML-KYC policies. Working Knowledge of PEP ... - Apr 25
Due Diligence Associate
Wf
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Chennai, Tamil Nadu, India
... • Evaluates risks to determine permissibility under sanctions, regulations and/or BSA/AML regulations. Works with high risk customers (e.g. casinos, MSBs, payment processors) to understand controls and activities. • Provides appropriate direction to ... - May 04