7 Aml Executive Jobs nearby Kharagpur

Job Title:  Sales Manager Premium Banking (MNC Bank)   Role Description Candidate is having prior experience of New to bank acquisition of saving accounts through open market lead generation and closure, successful onboarding of Customer for a smooth transition to branch banking team, Sourcing new account. His experience will support team/Bank to acquire new client from the open market to bank with us and generate revenue  What well offer you As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above   Your key responsibilities Acquisition - Increase acquisition of Target clientele across in Advantage Banking segments. Periodically assist Advantage Banking in conducting approved local level sales drive (micro events) for the acquisition. Acquire new accounts from group companies / family of existing customers. Acquire new accounts from referrals from existing customers Relationship Building / Deepening / Cross Sell / Transition -Ensure consistent growth of the Advantage Banking portfolio. Work closely with the Advantage Banking and team and establish synergies for maximum penetration of Investment & Insurance sales to new customers along with deepening into the book. Build a robust momentum regarding the third-party distribution (insurance, auto loans, mortgages) and fee income to scale up the client portfolio growth, in line with the set targets. Implement customer contact programs to ensure his share of wallet with the bank increases. Ensure smooth transition of customer management to the respective RM post-acquisition Retention - Ensure top class service delivery to clients to be in line with the best in the industry. Monitor high net worth accounts closely to ensure that customers continue regular use the account and grow balances. Work towards reactivating accounts which have stopped transacting or depleted in balances. Assist in resolving service hurdles to create a delight situation for customers Risk Management & Governance - Ensure awareness and adherence with the 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 SSM. Any suspicious transaction to be immediately reported to the SSM.  Your skills and experience In-depth knowledge of Product and Policy Having Good Communication skill Having good negotiation skill  Have and understood the market update and knowledge. Having awareness and information about the competition   How well support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs  About us and our teams Please visit our company website for further information:

Roles and Responsibilities Banking Officer (CASA Sales) 1. CASA Acquisition & Sales Identify and acquire new customers for Current Account (CA) and Savings Account (SA) products. Conduct field visits, cold calls, and lead generation activities to achieve daily/monthly acquisition targets. Cross-sell banking products such as debit cards, insurance, digital banking, and overdraft facilities. 2. Customer Relationship Management Build and maintain strong relationships with new and existing customers. Ensure high-quality customer onboarding and activation. Provide excellent customer service and resolve customer queries related to CASA accounts. 3. Portfolio Management Ensure activation of newly opened accounts and monitor customer transactions. Improve customer engagement through regular follow-ups and service calls. Work to increase balances and reduce dormant/inactive accounts. 4. Compliance & Documentation Ensure KYC/AML guidelines are followed during customer onboarding. Verify documents and complete account-opening formalities accurately. Adhere to bank policies, audit norms, and regulatory requirements. 5. Market Research & Business Development Identify new market segments, corporates, traders, and professionals for CASA sourcing. Participate in marketing campaigns, promotional activities, and tie-ups to increase CASA business.

You will be responsible for supporting the HR Manager as a strong business partner and administrative expert. Your role will involve the following key responsibilities: - Responsible for accurate and timely record-keeping using the Company's HRIS and other relevant systems. - Maintain a high degree of personal confidentiality and ensure that all HR and personal data is processed and stored in compliance with laws. - Track Performance Management for employees in a timely and accurate manner. - Manage routine employee relations for leave management, performance enhancement, corrective actions, etc. - Coordinate smooth transactions of Employee Benefits and improvement plans. - Facilitate the onboarding process to enhance the new joiner experience. - Support the implementation of policies and procedures. - Organize employee engagement activities to foster a positive culture. - Research and address employees" queries and concerns with appropriate solutions. - Track and report HR metrics through data analytics. - Engage with the organization's change initiatives. - Maintain seamless communication and coordination for any HR assistance required in line with company processes. Qualifications required for this position include: - MBA in HR or other people orientation programs. - Prior experience of 7 to 10 years in HR with a similar role. - Proficiency in using MS Office applications and knowledge of HR systems. - Fluency in written and spoken English and other languages. About the Company: AML RightSource is a fast-growing organization dedicated to supporting banks and other institutions in their KYC and Suspicious Activity monitoring. Their technology enhances client experience in investigating financial crimes and managing risks effectively. The successful candidate for this role will be someone who: - Enjoys working with people. - Is adaptable and can cope with the unexpected. - Is comfortable challenging embedded perceptions and practices. - Has strong attention to detail, is self-motivated, and highly organized.,

Role Overview: As a Relationship Manager, your main responsibility is to include High Net Worth Individuals (HNI) customers into the Imperia programme. You will be focusing on offering them a superior customer experience to increase the profitability of the relationship. Your role also involves acquiring new to Bank Preferred/Imperia relationships and serving as a one-point contact for all their financial needs and services to enhance their current relationship value and wallet share. Key Responsibilities: - Manage HNW Portfolio by liaising with PB/Preferred RM to identify eligible customers, acquiring new customers, building rapport through regular interactions, enhancing the overall value/book size of the portfolio, maintaining portfolio quality, and cross-selling bank products based on customer needs. - Conduct joint calls with Supervisor as per defined process, offer advisory services, control customer attrition, and achieve monthly and yearly revenue targets. - Ensure adherence to KYC/AML norms, maintain 5-S norms at the workstation, look for opportunities to cross-sell bank products to increase wallet share, and promote sales to family members and associates. - Focus on product penetration, contribute towards focused product goals, and enhance client's Customer to Group (CTG) level. - Deliver quality customer service by resolving queries and complaints within the Turnaround Time (TAT), informing customers about regulatory or process changes, keeping customers updated on program features, and proactively managing complaints through customer feedback. - Promote direct banking channels, introduce customers to relevant bank personnel for backup support, and ensure a smooth transition of portfolio handover/takeover. Qualifications Required: - Minimum 5 years of experience as a Preferred RM with expertise in Imperia RM, PB Sales, and PB Classic. - Experience working with HNI and HNW Clients within Retail Branch Banking (Retail Liabilities) portfolios.,

Role Overview: You will be a Manager within the Financial Crime Compliance Delivery Team at AML RightSource. Your main responsibility will be leading a team of analysts to ensure all projects meet organizational and client objectives. As a subject matter expert in KYC and AML domain, you will focus on ensuring compliance with regulatory requirements, developing effective policies and procedures, and conducting regular reviews and audits to identify areas of improvement. Key Responsibilities: - Manage a team of 25+ analysts, identifying top talent, coaching, and developing leaders - Manage client projects, interact with clients, oversee production and results, and provide reporting - Work with partnership team to develop subject matter expertise and expand consulting opportunities - Participate in internal strategic initiatives across the Managed Services practice Qualifications Required: - Bachelor's Degree with 10+ years of Anti-Money Laundering (AML) or KYC Management experience - Management experience with proven decision-making ability - Ability to lead projects, coordinate project teams, and work independently or as part of a team - Preferred Qualifications: Professional Certification (CAMS), experience in consulting or managed service environment, Masters degree - Strong entrepreneurial spirit, collaborative, able to manage change and influence, and identify opportunities. (Note: Additional details about the company were not provided in the job description.),

Role Overview As a Private Banking Advisor, Associate at Deutsche Bank in Kolkata, India, you will be a part of the Branch Banking team responsible for the liability business. The primary focus will be on enhancing the savings account portfolio through cross-selling and acquiring new clientele. You will work closely with the Head RM to deepen relationships, cross-sell investment and insurance products, and ensure top-class service delivery to clients. Key Responsibilities - Assist the Head RM in executing successful micro-events for acquiring new clients - Acquire new accounts from group companies/family of existing customers and referrals - Ensure consistent growth of the Savings portfolio and maximize penetration of Investment & Insurance sales - Conduct Risk Profiling for each customer and implement customer contact programs to increase share of wallet - Monitor high net worth accounts closely to encourage regular use and balance growth - Reactivate dormant accounts and resolve service hurdles for customer satisfaction - Adhere to compliance norms and policies such as Know Your Customer, Anti Money Laundering, and Operational Risk - Provide feedback on changing customer needs to the Product and Service Quality teams - Promote Alternate Channels and increase customer contact ability Qualification Required - Experience in servicing or sourcing clients of 20 lacs+ relationship - Preferred background in Banking, Premium club membership, or High End Credit card sales - Excellent communication skills in English and well-groomed appearance - Graduation as minimum qualification - 6-12 years of experience in a relevant field Additional Details Deutsche Bank offers a range of benefits including best in class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry-relevant certifications, Employee Assistance Program, comprehensive insurance coverage, and more to support your career growth and well-being. Note: The company website for further information can be accessed at https://www.db.com/company/company.htm. The company promotes a positive, fair, and inclusive work environment where employees are empowered to excel together every day. Role Overview As a Private Banking Advisor, Associate at Deutsche Bank in Kolkata, India, you will be a part of the Branch Banking team responsible for the liability business. The primary focus will be on enhancing the savings account portfolio through cross-selling and acquiring new clientele. You will work closely with the Head RM to deepen relationships, cross-sell investment and insurance products, and ensure top-class service delivery to clients. Key Responsibilities - Assist the Head RM in executing successful micro-events for acquiring new clients - Acquire new accounts from group companies/family of existing customers and referrals - Ensure consistent growth of the Savings portfolio and maximize penetration of Investment & Insurance sales - Conduct Risk Profiling for each customer and implement customer contact programs to increase share of wallet - Monitor high net worth accounts closely to encourage regular use and balance growth - Reactivate dormant accounts and resolve service hurdles for customer satisfaction - Adhere to compliance norms and policies such as Know Your Customer, Anti Money Laundering, and Operational Risk - Provide feedback on changing customer needs to the Product and Service Quality teams - Promote Alternate Channels and increase customer contact ability Qualification Required - Experience in servicing or sourcing clients of 20 lacs+ relationship - Preferred background in Banking, Premium club membership, or High End Credit card sales - Excellent communication skills in English and well-groomed appearance - Graduation as minimum qualification - 6-12 years of experience in a relevant field Additional Details Deutsche Bank offers a range of benefits including best in class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry-relevant certifications, Employee Assistance Program, comprehensive insurance coverage, and more to support your career growth and well-being. Note: The company website for further information can be accessed at https://www.db.com/company/company.htm. The company promotes a positive, fair, and inclusive work environment where employees are empowered to excel together every day.

Role Overview: You will be joining AML RightSource as a Manager within the Financial Crime Compliance Delivery Team. In this role, you will lead a team of analysts to ensure all projects meet organizational and client objectives. Your responsibilities will include coaching, mentoring, and providing oversight to achieve successful outcomes. Additionally, you will have direct client interactions and facilitate communication across internal business units. Your expertise in KYC and AML domains will be crucial in ensuring compliance with regulatory requirements and developing effective policies and procedures. Key Responsibilities: - Manage a team of 25+ analysts, identifying and developing top talent within the team. - Lead client projects, strengthen partnerships, report results, and explore new service opportunities. - Oversee team production, seek efficiency improvements, conduct quality control reviews, and provide reporting to senior leadership and clients. - Collaborate with the partnership team to enhance subject matter expertise and advisory services. - Participate in internal strategic initiatives across the Managed Services practice. Qualifications Required: - Bachelor's Degree with 10+ years of experience in Anti-Money Laundering (AML) or KYC Management. - Proven management experience with decision-making abilities. - Proficiency in leading projects, coordinating teams, and implementing action items. - Strong multitasking skills, ability to work independently and collaboratively, and establish cooperative working relationships. Additional Details: The company, AML RightSource, is a technology-enabled managed services firm dedicated to combating financial crime globally. With a team of over 6,000 compliance professionals, they offer services in AML/BSA, transaction monitoring, client onboarding, enhanced due diligence, and risk management. AML RightSource partners with financial institutions, FinTech companies, money service businesses, and corporate clients to meet their compliance needs efficiently and effectively.,

Company: Leading General Insurance. Role: AML Compliance Manager. Experience: 3+ years of experience AML / KYC domain with the Insurance Industry Location: Mumbai Job Description -  Ensuring compliance with AML and KYC regulations, customer due diligence and policies Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence. Manage end to end outsourcing program and ensure all third-party partners meet anti- corruption and due diligence compliance standards. Monitor documentation, approvals, and compliance activities for all outsourced operations. Develop a comprehensive training plan and conduct training for employees, procurement teams, and other relevant stakeholders to promote awareness and compliance. Prepare, maintain, and share regular compliance reports with management and relevant stakeholders. Review and assess vendor lists to ensure appropriate risk categorization and compliance checks.  Competencies -  Good knowledge of Companies Act (2013), Third Party Anti-Corruption.  Ability to work independently and ensure timely compliance.    If you think that you fit the bill, please share your updated copy of your resume with your contact details mentioned and we will divulge more information regarding the position. Please share your resume on linoshka@rightmatch.co.in or can call on +919309056958

Job Title: KYC & AML Analyst Location: Hyderabad Experience: 1 - 3  Years Employment Type: Full-Time Key Responsibilities: Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines. Conduct due diligence (CDD & EDD) to identify potential AML risks. Monitor transactions to detect unusual or suspicious activity. Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements. Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary. Maintain accurate and updated records in compliance systems. Collaborate with compliance, operations, and audit teams to ensure process accuracy. Requirements: Bachelors degree in Commerce, Finance, Accounting, or related field. 1 to 3 years of experience in KYC, AML, or compliance. Knowledge of frameworks (AML, CFT, PEP, Sanctions). Familiarity with tools like World-Check, LexisNexis, or similar. Strong analytical, research, and communication skills.  Interested candidates can share their CV at: For more details, contact: 82971 31110  

Job Summary: The Lead Tester for AML (Anti-Money Laundering) Model Testing is responsible for overseeing the design, execution, and management of model testing activities focused on Actimize AML systems especially Suspicious Activity Monitoring (SAM). This role ensures AML models are accurate, robust, compliant with regulatory standards (such as BSA/AML), and effectively detect suspicious activities.  Skills:   6+ years of experience in software quality assurance or testing, with at least 3+ years focused on financial     crime or AML systems.   Prior experience in performing Model testing for Actimize's Suspicious Activity Monitoring (SAM) module   Strong understanding of AML concepts, transaction monitoring, model risk management, and regulatory frameworks (e.g.,     FFIEC, OCC, FATF).   Hands-on experience testing machine learning/statistical models preferred; experience with relevant tools (e.g., SQL,       Python, SAS, R).   Solid knowledge of SDLC, model lifecycle, and testing methodologies.   Strong analytical, problem-solving, and communication skills.   Experience in leading and mentoring testing teams.  

As a candidate for the US Banking Chat position, you will be required to have experience in Banking, AML, Dispute, Fraud, and Charge. Your fluency in English should be strong as you will be communicating extensively in the language. The working shift for this role will be based on US timings and the location will be in Malad. Immediate joining is expected for this position. **Key Responsibilities:** - Experience in Banking, AML, Dispute, Fraud, and Charge - Strong fluency in English **Qualifications Required:** - Prior experience in Banking, AML, Dispute, Fraud, and Charge - Proficiency in English language For any further details or queries, please contact HR Neyha at 7887851177. As a candidate for the US Banking Chat position, you will be required to have experience in Banking, AML, Dispute, Fraud, and Charge. Your fluency in English should be strong as you will be communicating extensively in the language. The working shift for this role will be based on US timings and the location will be in Malad. Immediate joining is expected for this position. **Key Responsibilities:** - Experience in Banking, AML, Dispute, Fraud, and Charge - Strong fluency in English **Qualifications Required:** - Prior experience in Banking, AML, Dispute, Fraud, and Charge - Proficiency in English language For any further details or queries, please contact HR Neyha at 7887851177.

As a part of the dynamic team at The Apex Group, you will have the opportunity to be involved in one of the world's largest fund administration and middle office solutions providers. Your role will be crucial in delivering exceptional services globally while ensuring a local touch for our clients. **Key Responsibilities:** - Collaborate with the team to provide cross-jurisdictional services efficiently. - Play a pivotal role in the growth and transformation journey of the organization. - Empower yourself to take the lead and bring innovative ideas to the table. - Receive the necessary support to excel in your role and make a significant impact in the industry. **Qualifications Required:** - Strong energy and passion to drive success in a fast-paced environment. - Unique skills and experience that can be leveraged and enhanced within the organization. Please note that unsolicited CVs from recruitment agencies will not be considered for this position. We operate on a direct sourcing model and engage with exclusive recruitment partners when necessary.,

In data analysis at PwC, you will focus on utilizing advanced analytical techniques to extract insights from large datasets and drive data-driven decision-making. You will leverage skills in data manipulation, visualization, and statistical modeling to support clients in solving complex business problems. **Key Responsibilities:** - Respond effectively to the diverse perspectives, needs, and feelings of others. - Use a broad range of tools, methodologies, and techniques to generate new ideas and solve problems. - Use critical thinking to break down complex concepts. - Understand the broader objectives of your project or role and how your work fits into the overall strategy. - Develop a deeper understanding of the business context and how it is changing. - Use reflection to develop self-awareness, enhance strengths, and address development areas. - Interpret data to inform insights and recommendations. - Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence requirements. **Qualifications Required:** - 2-6 years of experience - Location: Bangalore PwC US, Risk Analytics Center of Excellence is an extension of R&R practice and provides key risk analytics services to global banks, investment firms, and asset management entities. The CoE comprises risk analytics professionals with stellar quantitative pedigree from premier institutions and industry certifications in CFA, FRM, PRM, etc. As an integral part of PwC US R&R, the Risk Analytics CoE drives risk analytics engagements, opportunity pursuits, and cutting-edge innovation using data science, Artificial Intelligence, Machine Learning, and Deep Learning. **Additional Company Details:** PwC is one of the most prestigious professional services firms globally, serving as the auditor to nearly half of the world's largest banks. PwC US Risk and Regulatory (R&R) comprises a highly experienced team of risk management specialists supporting global financial institutions in their risk management initiatives. R&R has significant exposure to, and driver of, industry-leading practices and has deep knowledge of regulatory expectations. Risk Analytics CoE at PwC focuses on providing risk analytics services to global banks, investment firms, and asset management entities through its team of professionals with proven experience in risk modeling and analytics at reputed financial institutions and consulting firms.,

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to ensure high standards of quality and promptness are maintained. You will be part of a global financial services group operating in 34 markets with a focus on creating lasting value for communities, clients, and employees. **Role Overview:** - Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions - Conduct research on clients using public sources and communicate with clients and internal staff to gather necessary KYC and legal documentation - Handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists - Escalate any red flags or due diligence findings to Financial Crimes Compliance **Key Responsibilities:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - Possess a high level of attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC At Macquarie, you will be part of a supportive team where diverse individuals come together to shape possibilities. The Corporate Operations Group is a collaborative team with expertise in technology, data, digital, market operations, and more. If you are inspired to build a better future and excited about working at Macquarie, we encourage you to apply and be part of our commitment to diversity, equity, and inclusion. **Qualifications Required:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - High attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC Join Macquarie to access a wide range of benefits including hybrid and flexible working arrangements, parental leave, paid volunteer leave, and support for physical, mental, and financial well-being. Macquarie is committed to providing reasonable adjustments for individuals who may need support during the recruitment process. Let us know if you require additional assistance in the application process.,

Role Overview: At Citco, you will be part of a pioneering organization in the asset servicing sector, leading the way since 1948. Your role as an AML/CDD Analyst will involve maintaining client CDD files, ensuring compliance with regulatory requirements, liaising with internal teams, and managing specific projects. You will play a crucial role in maintaining high-quality client relationships and upholding the company's AML policies and risk assessment procedures. Key Responsibilities: - Prepare investor and client CDD files for final review by Account Manager - Request appropriate CDD documentation from investors and clients - Maintain complete and incomplete CDD records, taking necessary actions to complete them - Follow up on pending CDD requests in compliance with escalation procedures - Manage maintenance and safekeeping of CDD documents - Liaise with internal Investor relations team, respond to AML queries - Respond to queries and emails promptly and accurately - Investigate possible matches generated by scanning application - Maintain a database of High-Risk investors and take appropriate actions - Stay informed about legislation and regulatory developments - Assist with fund-specific CDD reviews - Ensure AML applications align with the company's AML policy and risk assessment - Act as an escalation point for AML/CDD queries from clients, investors, and employees - Manage client relationships for new and existing clients - Provide information to management on AML/CDD issues - Maintain a high-quality service level to clients and stakeholders - Manage specific projects as needed Qualifications Required: - Degree in a business or Finance related discipline - Team player with the ability to deliver quality service - Detail-oriented, creative, and innovative - Excellent communication and writing skills - Client-focused with a proven interest in financial markets and hedge fund industry - Proficient in Microsoft Office applications About Citco: Citco is a market leader and premier provider in asset servicing, with a rich history of innovation and growth. The company values diversity, inclusivity, and prioritizes the well-being of its employees. Citco encourages applications from individuals with disabilities and offers accommodations during the selection process.,

As a Delivery Lead - AML - Senior Manager, your role involves overseeing a team of 1050+ to 200 FTES in the Banking & Financial Service domain, with a primary focus on AML for a Global Bank. Your responsibilities include: - Leading a team with a minimum of 15 years of relevant experience - Handling AML processes and L2 checks - Reviewing clients and performing AML tasks - Managing both predictive and adaptive project management methodologies - Implementing Agile methodology effectively - Independently managing large initiatives - Demonstrating expertise in change/transformation initiatives in the Banking/Finance industry - Knowledge of AML and Client Lifecycle processes, procedures, and KYC data structures - Managing people and processes efficiently - Analyzing complex ownership structures for Anti Money Laundering purposes - Ensuring adherence to project management best practices and standardized templates - Handling level 1 escalations and providing solutions for open points - Being flexible with shifts Qualifications required for this role: - Minimum 15 years of relevant experience in Banking & Financial Service domain - Experience in AML and L2 checks - Prior experience in reviewing clients and performing AML tasks - Expertise in project management methodologies - Knowledge of Anti Money Laundering processes and procedures - Strong people and process management skills - Proficiency in various entity types and complex ownership structures analysis Please note that the Job Code is GO/JC/1632/2025 and the Recruiter Name is Marilakshmi S. As a Delivery Lead - AML - Senior Manager, your role involves overseeing a team of 1050+ to 200 FTES in the Banking & Financial Service domain, with a primary focus on AML for a Global Bank. Your responsibilities include: - Leading a team with a minimum of 15 years of relevant experience - Handling AML processes and L2 checks - Reviewing clients and performing AML tasks - Managing both predictive and adaptive project management methodologies - Implementing Agile methodology effectively - Independently managing large initiatives - Demonstrating expertise in change/transformation initiatives in the Banking/Finance industry - Knowledge of AML and Client Lifecycle processes, procedures, and KYC data structures - Managing people and processes efficiently - Analyzing complex ownership structures for Anti Money Laundering purposes - Ensuring adherence to project management best practices and standardized templates - Handling level 1 escalations and providing solutions for open points - Being flexible with shifts Qualifications required for this role: - Minimum 15 years of relevant experience in Banking & Financial Service domain - Experience in AML and L2 checks - Prior experience in reviewing clients and performing AML tasks - Expertise in project management methodologies - Knowledge of Anti Money Laundering processes and procedures - Strong people and process management skills - Proficiency in various entity types and complex ownership structures analysis Please note that the Job Code is GO/JC/1632/2025 and the Recruiter Name is Marilakshmi S.

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As a part of the Fund Administration team at Citco, your role will involve preparing investor and client CDD files, requesting appropriate CDD documentation, maintaining CDD records, and ensuring timely follow-up on pending requests. You will also be responsible for managing and safekeeping CDD documents, liaising with internal teams, responding to AML queries, investigating possible matches, and keeping abreast of legislation and regulatory developments. Key Responsibilities: - Prepare investor and client CDD files for final review - Request appropriate CDD documentation from investors and clients - Maintain overview of complete and incomplete CDD records - Timely follow-up on pending CDD requests - Manage maintenance and safekeeping of CDD documents - Liaise with internal Investor relations team and respond to AML queries - Respond to queries and emails accurately and in a timely manner - Maintain a database of High-Risk investors and take appropriate actions - Assist with fund-specific CDD reviews - Ensure AML applications align with the Company's AML policy - Act as an escalation point for AML/CDD queries from clients, investors, and employees - Manage new and existing client relationships - Provide information to management on AML/CDD issues - Maintain a high-quality service level to clients and stakeholders - Manage specific projects as needed Qualifications for Internal Candidates: - Degree in a business or Finance-related discipline - Team player with attention to detail, creativity, and innovation - Excellent communication and writing skills - Client-focused and interested in financial markets and hedge fund industry - Proficient in Microsoft Office applications About Citco: Citco is a market leader and premier provider in the asset servicing sector, with a history dating back to 1948. Our organization has evolved to serve a wide range of clients across asset classes and geographies. We prioritize performance, innovation, and expansion to shape the future of our industry. Our Benefits: At Citco, we prioritize your well-being and offer a range of benefits, training, and flexible working arrangements to support your career success and personal needs. We value diversity and inclusivity, fostering an innovative and respectful culture. We encourage applications from individuals with disabilities and provide accommodations upon request.,

As a Senior Analyst at UST in Chennai, your primary responsibility will be to efficiently manage the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. This role involves liaison with internal departments and external executing and prime brokers, custodians, and fund administrators, requiring good written and oral communication skills. You will work as part of a team in a fast-paced operations environment. Key Responsibilities: - External Account set up, amendment, and closure - Third party entity onboarding, maintenance, and offboarding - Setup and maintenance of various accounts including Custody, Foreign Exchange (FX) Broker, Clearing Broker, Prime Broker, Unit Trust Transfer Agent, and Third Party Administrator Accounts. - Creation and ongoing due diligence of executing brokers - Custody / Market Onboarding and maintenance - Set up of Exchange Traded Derivative (ETD) accounts with Clearing Brokers - Uploading of Know Your Client (KYC) and Mandate Net Asset Value (NAV) data into Counterparty Manager (CPM) system - Responding to Level 1 KYC queries on Schroder entities - Monitoring expiring documents and refreshing in CPM - Schroder System Mandate and Portfolio set up, amendment, and closure - Static data amendments - Maintenance of Aladdin Portfolio Groups - Set up and maintenance of derivative agreements in Aladdin - Fund manager changes - Investment Policy and Objective changes - Assignment of trading and other simple Portfolio Compliance rules - Trade Reporting configuration and maintenance - Schroder Fund Implementation, launch, and lifecycle events - Launch and closure of Funds and share classes - Side pocket creations and redemptions - Shareholder mailings - Legal Entity Identifier (LEI) creation & renewals for Schroder funds Skills and Behaviours Required: - Knowledge of KYC/AML processes, LEI requirements, and regulatory documentation - Clear and concise verbal and written communication - Efficiently managing a high volume of tasks and meeting deadlines - Attention to detail - Commitment to delivering high-quality service to clients - Understanding of operational risks - Proficiency in Excel What you'll be like: - Excellent communication skills for interacting with internal and external teams - Attention to detail for reviewing documentation and ensuring compliance - Strong organizational abilities for managing multiple tasks - Ability to identify issues and develop solutions quickly - Familiarity with industry regulations and compliance requirements - Analytical skills for improving processes and enhancing efficiency About UST: UST is a global digital transformation solutions provider with a deep domain expertise and a future-proof philosophy. They partner with clients to embed innovation and agility into their organizations, impacting billions of lives with over 30,000 employees in 30 countries.,

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such as the Client Success team, to address AML/KYC-related queries and provide support for client onboarding and review processes. - Assist in the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials. - Support ad-hoc tasks, projects, and process improvement initiatives as assigned. **Qualifications Required:** - At least 3 years of hands-on experience in AML, KYC, or Client Due Diligence within a financial institution or regulated environment with MAS and/or SFC licensed firms. - Excellent command of written and spoken English. - Independent, task-oriented individual who enjoys autonomy in day-to-day tasks. - Meticulous attention to detail. In this role at Syfe, you will play a crucial part in ensuring compliance with regulatory requirements and contributing to the overall success of the organization.,