Anti money laundering solapur jobs 1 -7 of 7 (0.001s)

Data engineer

MumbaiAccenture

...of financial compliance, AML (Anti-Money Laundering), and risk management processes. - Strong knowledge of SQL (data extraction and analysis), Linux/Unix commands, and application logs analysis. - Exposure to batch jobs, ETL processes, and interface monitoring. - Excellent communication, [...]

Job Type: Full-time
Category IT & Telecommunications

22 days ago in Accenture

It auditor : apprentice

Maharashtra

...joining.:Mandatory to successfully complete Anti:Money Laundering and Sanctions training and post:course assessment, as required.You'll achieve more when you join HSBC.HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in TipTopJob

Operations expert executive

MaharashtraTP

...concerns. Knowledge of AML (Anti Money Laundering) and KYC (Know Your Customer) procedures is essential.Responsibilities Handle customer interactions via international voice process ensuring excellent service delivery. Has an experience of Fraud Investigations in banking domain. Manage backend operational tasks aligned with [...]

Category Management & Consulting

2 days ago in Internshala

Doc check in export lc

MumbaiRandstad

...US Sanctions program , Anti-Money Laundering, Anti-Boycott , Export Control Laws Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit CDCS Certification preferable . Conversant with trade related commercial rules [...]

Category Logistics, Transport & Distribution

30+ days ago in Randstad

Actimize developer/lead

PuneElementSkill

...in the area of Anti-Money Laundering (AML).Key Responsibilities :- Design, plan, and implement Actimize applications including AML-SAM, UDM, and ActOne.- Support and enhance compliance platforms in alignment with regulatory and business requirements.- Deliver high-quality solutions within [...]

Category IT & Telecommunications

27 days ago in Hirist

Private banking advisor

PuneDeutsche Bank

...Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance norms of the bank as stipulated from time to time. Provide regular feedback on the changing customer needs to the Product team and Service Quality team. [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

10 days ago in Labor24

Middle office analyst

MumbaiHSBC Global Services Limited

...Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required. HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous [...]