5 Financial Crimes Jobs in Jaipur
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KYC_Anlayst_Jaipur Deutsche Bank - Jaipur The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC,Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required Not disclosed INR 19 days ago
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Country/Region Head - Transaction Surveillance Deutsche Bank - Jaipur, India support a critical control within DB i.e. Transaction Filtering. The activity of your teams will range from managing dispute processes, reviewing and clearing transaction alerts, conducting financial crime Not Mentioned 23 days ago
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Know Your Client (KYC) Analyst, NCT Deutsche Bank - Jaipur, India Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC Not Mentioned 4 days ago
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Senior Transaction Monitoring Analyst Suncrypto - Jaipur, India Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms Interpret evidence from internal and external tools and systems to determine the legitimacy Not Mentioned 21 days ago
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Senior Analyst Genpact - Jaipur . Bachelor%27s degree in business, Law or equivalent Preferred Qualifications/ Skills . Exposure to AML KYC with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management Not Mentioned More than 30 days ago
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