Aml Compliance Jobs in Pune

Tekgence Inc - Pune, Maharashtra, India

++, or Python, with a strong foundation in object-oriented design principles. • Solid understanding of regulatory compliance requirements related to anti-money laundering (AML), know your customer (KYC

from: linkedin.com (+1 source) - 3 days ago

Pune

feedback to internal & client leadership for timely training interventions • Act as a subject matter resource with regard to quality and compliance against KYC / AML policy and standards for the team Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India

, preferably Risk/Compliance/AML/Investment Banking/Capital Markets/ Trade Surveillance/Operational Risk/Credit Risk space At least 4 years of experience in creating requirement specifications based Not Mentioned

from: Monsterindia.com - More than 30 days ago

Talent Ahead India Private Limited - Pune, Nagpur

of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk Responsibilities Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role 310000-910000

from: Monsterindia.com - More than 30 days ago

Pune, Jaipur

and identify potential money laundering activities. Utilize AML software and tools to investigate suspicious activity and prepare detailed reports. Collaborate virtually with internal teams (compliance 600000-1200000

from: Monsterindia.com - More than 30 days ago

Pune

and interpersonal skills. Knowledge of financial products and services is a plus. Familiarity with relevant regulatory frameworks and compliance practices ( AML KYC requirements ) Qualifications we seek Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India

Contributes and identifies and ensures server environments and deployment architecture. Individual should have hands on experience implementing Oracle Behavior Detection, Mantas AML Solution Not Mentioned

from: Monsterindia.com - 5 days ago