Search Results: 20,477 vacancies
...OB ROLE:
•Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business.
•Ensure... ..., regulatory etc.) done accordingly. Continuously work with AML Compliance, Legal, Sales and Regional Teams on completing KYC and...
...Read more about the life in PayU here
About the Role:
Senior Manager - AML Compliance is associated in implementing the policies and... ...from internal system / teams as per established norms of bank's KYC policy
Conduct false positive analysis on matches identified...
...Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI... ...stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated... ...Minimum of 4 years of experience in KYC, AML, or Compliance.
· Strong knowledge of...
...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 bank functions...
...our users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description... ...on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas... ...KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements...
...Able to coordinate with all branch heads, sales & and collection teams for keeping track of the customer.
• Ensure and review all the KYC documents for the new clients in the company
• Should be a conversion with ratio analysis.
• Interpretation of Balance Sheet items....
...responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:
Specialism -... ...of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh...
...its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and... ...locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification... ...Domain
Strong understanding of AML and Client Onboarding regulations for India...
...subordinates, and supervisors.
Associate Process Manager Roles & responsibilities:
Performing the... ...diligence on new Clients, requesting the KYC information, documentation, review and... ...client's transactions and report to KYC/AML compliance officer
Functional & Technical...
...VP, Credit Process/Global Transaction Banking/KYC AML CFT & Sanctions, Group Audit
Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control...
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
~ Oversee the KYC process... ...Collaborate with internal stakeholders such as Compliance and Risk Management and to identify and mitigate risks associated with the KYC...
...looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure... ...5 or more years of KYC advisory, Regulatory Knowledge and Risk Management background is preferred
~ consulting background in AML is a...
...writing, to clients, colleagues, subordinates, and supervisors.
Specialism - KYC, AML, Due Diligence
PM Roles & responsibilities:
Specialism - KYC, AML, Due Diligence
KYC- Process Manager- Responsibilities
Independently handle clients and client calls-...
...entertainment, manufacturing, travel & leisure, software, and high-tech. Incorporated in 2000, eClerx is one of India's leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 9,500-plus...
1. Risk assessments : ⢠Office safety considering local norms and design guidelines such as NBC, IE Standards, NFPA, etc.
⢠Maintenance of the critical utility systems as per guidelines set by the equipment manufacturer.
⢠Conduct the predictive analysis of the critical...
Rs 40 per hour
...Role: Deputy Manager Campaigns
Location: Bandra Mumbai (Hybrid; 3days in office)
Experience Required: 6 years
Salary Band: 812 LPA
Job Overview The position is to lead the team responsible for ideating managing and executing various campaigns and event partnership...
...Deputy Manager - Membership
~ Should have the ability to build and sustain relationships to promote member engagement with Nasscom
~ Develop trusted relationships with the CXOs of the organizations, build trust by providing a consistent and reliable experience for the members...
..., working closely with external auditors and regulatory authorities.
Prepare and submit accurate and timely financial reports to management and stakeholders.
Lead and manage the finance team, providing guidance, mentoring, and performance feedback.
Foster a collaborative...
...the project.
4. Coordinating with suppliers and procurement teams to ensure the timely delivery of materials and equipment as per project requirements
5. Coordination with facilities management teams for seamless handover and transition once construction is complete....
