Talent.com
No longer accepting applications
Aml / Kyc Professionals

Aml / Kyc Professionals

Acuity Knowledge PartnersDelhi, Republic Of India, IN
1 day ago
Job description

5-12. The desired candidate will haveand CRD tool experience will be an added advantage.The role iswill be given preference.͟͟͟͟͟ ͟͟͟͟ ͟͟͟͟͟͟͟͟͟͟͟͟ : ͟͟- Prepare and deliver regular compliance reports to clients, highlighting any issues and the actions taken to address them.- Develop and maintain reporting templates that meet client specifications and regulatory standards.- Ensure reports are accurate, comprehensive, and delivered within agreed-upon timelines.- Serve as a point of contact for clients regarding compliance-related inquiries and reporting.- Communicate effectively with clients to understand their needs and to explain complex compliance issues understandably.- Work closely with portfolio managers, traders, and other internal teams to ensure a cohesive approach to compliance.- Provide support during client onboarding by setting up compliance rules and reporting frameworks.- Assist in the development and implementation of compliance policies and procedures.If you meet the requirements, please share your resume at dolimoni.kalita@acuitykp.com

Create a job alert for this search

Aml Kyc • Delhi, Republic Of India, IN

Related jobs
  • Promoted
KYC AML Associate

KYC AML Associate

PwCDelhi, India
Job Title : AML / KYC Analyst and Associate Company : PwC India Location : Bangalore Job Type : Full-time.Summary : We are seeking a highly skilled AML / KYC Analyst with 2-6 years of experience to join our...Show moreLast updated: 23 days ago
  • Promoted
Analyst - US KYC [T500-21145]

Analyst - US KYC [T500-21145]

MUFGDelhi, India
Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world's leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 1 day ago
  • Promoted
KYC Analyst

KYC Analyst

Tata Consultancy ServicesDelhi, India
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3). Immediate joiners are preferred.Willingness t...Show moreLast updated: 23 days ago
  • Promoted
Analyst - US KYC [T500-20834]

Analyst - US KYC [T500-20834]

MUFGDelhi, India
About Us : Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,7...Show moreLast updated: 23 days ago
  • Promoted
RCM AR Specialist II

RCM AR Specialist II

QualifactsDelhi, India
Qualifacts is a leading provider of behavioral health software and SaaS solutions for clinical productivity, compliance and state reporting, billing, and business intelligence.Its mission is to be ...Show moreLast updated: 1 day ago
  • Promoted
KYC / AML - Specialist

KYC / AML - Specialist

ConfidentialNoida, India
Embark on a transformative journey as a KYC / AML - Specialist at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business ar...Show moreLast updated: 5 days ago
  • Promoted
IAM MSS L2 Sailpoint

IAM MSS L2 Sailpoint

ConfidentialGurgaon / Gurugram
At least 36 months of Identity and Access Management domain experience.Months of hands-on experience on SailPoint product configuration / installation. Skills to write the complex SQL queries.Demonstr...Show moreLast updated: 30+ days ago
  • Promoted
KYC / AML Due Diligence

KYC / AML Due Diligence

AKM GlobalDelhi, IN
KYC / AML Due Diligence Specialist,.White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and c...Show moreLast updated: 2 days ago
  • Promoted
KYC analyst

KYC analyst

Tata Consultancy ServicesDelhi, India
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3). Immediate joiners are preferred.Willingness t...Show moreLast updated: 23 days ago
  • Promoted
Consultant - AEM Administration

Consultant - AEM Administration

Thryve Digital Health LLPDelhi, India
Thryve Digital Health LLP is an emerging global healthcare partner that delivers strategic innovation, expertise, and flexibility to its healthcare partners. Being a US healthcare conglomerate capti...Show moreLast updated: 23 days ago
  • Promoted
Aml

Aml

ConfidentialGurgaon / Gurugram
We are seeking an experienced Anti-Money Laundering (AML) professional to join our team in India.The ideal candidate will have a proven track record of conducting AML investigations, ensuring compl...Show moreLast updated: 5 days ago
  • Promoted
KYC Onboarding Analyst

KYC Onboarding Analyst

ConfidentialNoida, India
Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business ...Show moreLast updated: 5 days ago
  • Promoted
Analyst - EMEA AML KYC [T500-20894]

Analyst - EMEA AML KYC [T500-20894]

MUFGDelhi, India
Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 21 days ago
  • Promoted
Operations Customer Expert- AML / KYC

Operations Customer Expert- AML / KYC

TPDelhi, India
Job Title : AML / KYC Back Office Executive Location : Malad, Mumbai (West / East) Experience Required : 1 Year (Minimum) Employment Type : Full-Time Department : Compliance / Operations / Banking BPO Shift...Show moreLast updated: 1 day ago
  • Promoted
Onboarding & KYC Analyst

Onboarding & KYC Analyst

ConfidentialGurugram, Gurgaon / Gurugram, India
As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediatio...Show moreLast updated: 5 days ago
  • Promoted
KYC Analyst

KYC Analyst

ConfidentialGurgaon / Gurugram, India
Vialto Partners is a market leader in global mobility services.Our purpose is to 'Connect the world'.We are unique and the only stand-alone global mobility business. This presents a rare opportunity...Show moreLast updated: 5 days ago
  • Promoted
AVP- Global AML KYC Advisory [T500-20910]

AVP- Global AML KYC Advisory [T500-20910]

MUFGDelhi, India
Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 21 days ago
  • Promoted
AVP, AML Analytics (L10)

AVP, AML Analytics (L10)

ConfidentialDelhi, India
Role Title : AVP, AML Analytics (L10).Synchrony (NYSE : SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites.Our exper...Show moreLast updated: 5 days ago