AML Analyst Jobs in Chennai
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Search Results - AML Analyst Jobs in Chennai
BNY Mellon-Chennai
b Overview Associate AML KYC Prevention I At BNY our culture empowers you to grow and succeed As a leading global financial services company at the center of the worlds financial system we touch nearly 20 of the worlds investible assets Every...
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Oracle-Chennai
Job Description
Job Description
Position Overview:
As a Presales solutions consultant specializing in Machine Learning (ML) with a focus on Anti-Money Laundering (AML) transaction monitoring, risk assessment, and screening, you will play...
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BNY Mellon-Chennai
Senior Associate AML KYC PreventionAt BNY our culture empowers you to grow and succeed As a leading global financial services company at the center of the worlds financial system we touch nearly 20 of the worlds investible assets Every day...
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Infosys BPM-Chennai
Job Description
Responsibilities
Job Title: KYC Analyst (2A/3A)
Location: Chennai
Job Overview : The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance...
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BNY Mellon-Chennai
Intermediate Representative AML KYC PreventionAt BNY our culture empowers you to grow and succeed As a leading global financial services company at the center of the worlds financial system we touch nearly 20 of the worlds investible assets...
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Aditi Consulting-Chennai
Job Description
Exp 8 to 10 years
Location Chennai
Job Description:
A bachelor's degree in business or related field or an MBA.
Experience in Banking Domain
Experience in AML CDD/KYC domain is required
CBAP, CSPO/ Agile certification...
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BNY Mellon-Chennai
Vice President Anti Money Laundering Prevention Know Your Client Manager IIAt BNY our culture empowers you to grow and succeed As a leading global financial services company at the center of the worldxe2x80x99s financial system we touch nearly...
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Barclays-Chennai
and safeguarding our clients and organisation with expertise and care.
Key Skills Required For This Role Include
• Transaction Monitoring
• Suspicious Activity Reporting (SAR)
• Anti-Money Laundering (AML) Compliance
• Data Analysis and Reporting.
You may...
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BNY Mellon-Chennai
is responsible for proactively identifying monitoring and mitigating risk associated with Financial crime Conduct internal quality review for the cases processed by Level 1 analysts Investigate and research cases and potentially suspicious situations...
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The World Bank-Chennai
And Business Analyst Activities
• Play an integral role in the design and implementation of new Treasury systems with respect to the static data maintenance function, including reviewing Business Requirements Document (BRD), scoping documents, and performing...
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Citigroup-Chennai
and Control and Technology Through automation we identify control testing gaps and provide the evidence to Business Risk teams to mitigate any type of risk like Regulatory AML KYC Sanctions Anti Bribery Sales Practice Reputational Fraud and Theft Expertise...
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Barclays-Chennai
focus on AML.
To be successful as a Financial Crime Validation Internal Auditor AVP, you should have experience with
• Strong knowledge and experience within financial crime risk and control and AML.
• Excellent communication and interpersonal skills...
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Citigroup-Chennai
automation we identify control testing gaps and provide the evidence to Business Risk teams to mitigate any type of risk like Regulatory AML KYC Sanctions Anti Bribery Sales Practice Reputational Fraud and Theft Expertise Required Responsibility Be seen...
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Citigroup-Chennai
Support Execution of business data quality measurements as per regulatory programs like CCAR AML etc Metrics Design Identification of critical data elements in different systems data quality rules design Testing and validation of rules Data Governance...
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