Latest Kyc Aml jobs (page 2) - JobisJob India Mobile

291 Kyc Aml Jobs - page 2

Group Manager - Process Training - AML/KYC - Gurgaon

WNS
Gurugram, Haryana, India or process changes with a potential impact to training. Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft OfficeØ Strog 27 days ago
Global Banking & Markets Operations - Client Onboarding & Configuration - Vice President - Hyde[...] India communication and interpersonal skills with a strong appreciation of client service PREFFERED QUALIFICATIONS • Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial 11 days ago
Director - Process Excellence [T500-11543] Talent500 - Bengaluru, Karnataka, India functions such as IT, KYC/ AML, Credit, Operations etc. to CLIENT Bank offices globally. CLIENT India has plans to significantly ramp-up its growth over the next 18-24 months while servicing CLIENT’s global 6 days ago
Associate - Payment Ops TerraPay - Bengaluru, Karnataka, India performance, analysing data to identify areas for improvement and implementing corrective actions. Ensure adherence to compliance standards and regulations, such as PCI DSS and KYC/AML requirements 4 days ago
Associate Director - AML/KYC NTT DATA Services - GURGAON, HR, IN Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance Ability to develop comprehensive and complex operational and strategic... 16 days ago
Compliance Associate CSC - Bengaluru, Karnataka, India of experience in banking or corporate services. - Bachelor's or master's degree with outstanding academic credentials. - Proficiency in AML, KYC, and due diligence processes. - Familiarity with financial 3 days ago
Assistant Manager/Deputy Manager - Process Training(AML/KYC) - Chennai

WNS
Chennai, Tamil Nadu, India or process changes with a potential impact to training. Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft Office Ø 27 days ago
Vice President – Shareholder Services Maharashtra, India with 9 offices in APAC and counting. The candidate should have strong knowledge of the full trade cycle including other functions performed within the KYC/AML operations, as well as the responsibilities 3 days ago
Compliance Manager SK Finance Ltd - Jaipur, Rajasthan, India matters and providing resolution thereof. Responsible for ensuring compliance with KYC/ AML guidelines as prescribed by the regulator Conducting ML/ TF Risk Assessments and Compliance Risk Assessments 11 days ago
Automation Testing with Payment Domain - KYC/Compliance LTIMindtree - Pune, Maharashtra, India Automation framework : Serenity or Karate with BDD Automation tools : Selenium, Appium, Rest-assured, Katalon, UFT Payment Domain Experience (KYC/AML/NEFT/RTGS/SWIFT/RTP/TCH/GPP Hands-on Automation framework 11 days ago

«Prev Next»

Top locations