Aml Compliance Officer Jobs

Sharp Financial Services Pvt. Ltd. - Mumbai, Maharashtra, India

, including KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. 5. Team Leadership: Supervise and mentor a team of lending officers, providing guidance and support to ensure their performance

from: linkedin.com - 3 days ago

slice - Bengaluru, Karnataka, India

as the Compliance Officer for our regulated payments entity in India. In this role, you will develop payments compliance strategies and policies that balance Anti-Money Laundering (AML) and regulatory compliance

from: linkedin.com - More than 30 days ago

India

, relevant laws and regulations on KYC/AML. Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines. Ensure that the quality of work delivered is maintained

from: jobleads.co.in - 4 days ago

4S Advisory - Bangalore

Junior Compliance Officer Job Description: - Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate

from: iimjobs.com - 10 days ago

BitGo - Other Karnataka

Partners. BitGo is looking for a KYC Manager for BitGo Trust Company who will report directly to our Deputy AML Officer. Responsibilities: Implement and execute KYC program initiatives for rapidly growing

from: Shine.com - 15 days ago

Mashreq Corporate & Investment Banking Group - Bengaluru / Bangalore, India

compliance officer; Responsible for a good understanding of CB due diligence regulations, policies and procedures; Specific projects which may rise from time to time. Key Result Areas (Continued) Operating Not Mentioned

from: Monsterindia.com - More than 30 days ago

eClerx Investments Ltd - Mumbai, India

and client's transactions and report to KYC/AML compliance officer Functional & Technical Skills: Bachelor's Degree in B. Com /BBM or Master's Degree in M.Com/MBA/PGDM 6 to 9 years of experience in handling Not Mentioned

from: Monsterindia.com - More than 30 days ago

Amex Group - Gurgaon / Gurugram, India

will be responsible for auditing (Second line of defense testing) the Business Units across markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding the management Not Mentioned

from: Monsterindia.com - 8 days ago

slice - Bengaluru / Bangalore, India

as the Compliance Officer for our regulated payments entity in India. In this role, you will develop payments compliance strategies and policies that balance Anti-Money Laundering (AML) and regulatory compliance Not Mentioned

from: Monsterindia.com - More than 30 days ago

MUFG Bank - Mumbai, India

on KYC/AML. Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines. Ensure that the quality of work delivered is maintained at all times. Adhere Not Mentioned

from: Monsterindia.com - More than 30 days ago