Aml Compliance Officer Jobs

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 - 17 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 - 23 days ago

Western Union - Pune

. 3-5 years of experience in compliance,auditing,risk management or banking with a minimum of one year experience in BSA Compliance . Good knowledge of Microsoft applications and Lotus Notes Not disclosed INR

from: naukri.com - 14 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 - 28 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

Mbanq - Bengaluru / Bangalore, India

will report to the Compliance Officer. What you'll do day-to-day: Monitor compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money laundering, terrorist financing Not Mentioned

from: Monsterindia.com - 10 days ago

Apex Group Ltd (India Branch) - Bengaluru / Bangalore, India

and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of work as expected from compliance officer would fall within the coverage Not Mentioned

from: Monsterindia.com - 25 days ago

CoinDCX - Delhi, India

and/or preventative actions as required from time to time. Act as the Alternate Principal Officer for FIU compliances and frontend conversations with law enforcement authorities. What You'll Bring: Masters degree Not Mentioned

from: Monsterindia.com - 9 days ago

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

within the organization to ensure adherence. Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank Not Mentioned

from: Monsterindia.com - 26 days ago