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  • Associate - AML Compliance

    DBOI Global Services Pvt. Ltd. - naukri

    Job Level Associate/Team Manager Role Description - Summary In operational capacity lead, manage and oversee business delivery of a team of 10-15 FTEs. Ensure all KPI/SLA/Regulatory requirements are adhered to. Oversee performance delivery of analysts involved in Analysing transactional/Account act...

  • KYC AML Banking


    Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functionsunderpinned by t...

  • Opening for AML- Analyst in Chennai Kamal -9500125543

    Headhuntersinc Consultancy Private Limited - naukri

    1-3 / 3 - 6 Years of Experience in AML (Anti Money laundering)Exp in MS Outlook, Word, Excel, PowerPoint, and AccessRole : PermanentNotice period : Immediate to 20 Days MaxCTC : 6 LPAknowledge of AML, basic understanding of AML banking exp

  • Excellent Opportunity for Analyst / Senior Analyst - AML Process

    Allsec Technologies Limited - naukri

    Perform complex case reviews including evaluating risks, identifying mitigating controls, developing conclusions, writing reports. The case reviews includes, but are not limited to:High-Risk Customers, Geographies and Enhanced Due Diligence, Suspicious Activity and Currency Transaction Reporting, D...

  • ERM Placement Services (P) Ltd. - naukri

    A large KPO is looking for the below mentioned candidates in Bangalore. Candidates with at least 2+ years of experience in internal audit (preferably in AML KYC domain, otherwise in banking and financial services)

  • Sharepoint / Actimize Developer / Lead/Architect - MM IT (4 - 9 yrs)

    2COMS CONSULTING PVT. LTD. - timesjobs

    Actimize projects comprising of Actimize products such as SAM(suspicious Activity Monitoring), WLF(Watch List Filtering), AIS(Actimize Intelligence Server), RCM(Risk Case Manager) and GNR( Global Name Recognition) products - Design, customisation/development, Testing and rolloutImplement/lead the P...

  • Live connections - naukri

    Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring and screening.

  • Client Of Sampoorna - naukri

    Position Vacant:Compliance - Lead Qualification MBA/ CA/ CAIIB/ ICWA/ CS or equivalent.Additional qualification of LLB/LLM shall be preferred. Relevant Industry BFSI Job Description /Responsibilities To develop and implement a compliance framework and policy that ensures strict observance of all st...

  • GENPACT INDIA - naukri

    * Years of experience: 7 - 8 Years * Qualification:Bachelor degree with good domain knowledge *Shift Timings: 12pm9pm *Job description (Detailed ) : (Clearly describe Job Role and KRAs so that the candidate can visualise his work to be assigned) * Good understanding of AML KYC on current trends in ...

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