Aml Manager Jobs in Gurgaon

Egon Zehnder - Gurugram, HR

. Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC

from: workable.com - 15 days ago

Taskus - Gurgaon

You must also be highly independent and motivated with the commitment to oversee projects to completion and ability to adapt and level any training materials to given audience Not disclosed INR

from: naukri.com - 3 days ago

Accenture - Gurgaon

Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Associate Manager Qualifications: Any Graduation Years of Experience: 11-13 Years Language - Ability: English Not disclosed INR

from: naukri.com - 17 days ago

Gurgaon / Gurugram

Suspicious Transaction for SAR to be reported to Central Bank. • Reviewing/investigating FCRM RFI assigned by the AML Manager daily and carrying out necessary If Interested pls do call - Ram 9845162196 350000-500000

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram

of action taken and the outcomes. • Timely recommending and concluding potential Suspicious Transaction for SAR to be reported to Central Bank. • Reviewing/investigating FCRM RFI assigned by the AML Manager 400000-1500000

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

while undertaking various day to day operations Remain alert and promptly report to the Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy Not Mentioned

from: Monsterindia.com - 7 days ago

Gurgaon / Gurugram, India

. Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others. Required Qualifications Bachelor's Degree with 4- 5 years or more of Anti Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. About the Role : Manager - KYC and onboarding of Merchants and is associated in implementing Not Mentioned

from: Monsterindia.com - 11 days ago

Delhi, India

operations Remain alert and promptly report to the Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

an experienced Compliance Transaction Monitoring Manager to join our team in Delhi. The ideal candidate will have a strong background in AML/CFT and will be responsible for leading the compliance transaction Not Mentioned

from: Monsterindia.com - 4 days ago