Team Member/Team Leader-KYC AML
2COMS Consulting Pvt Ltd - Bangalore, Karnataka
as well. Conduct regular checking to ensure compliance to KYC policies. Facilitating the team with all kinds of updates related to the process. Finding...
Senior Associate - AML/Ethics Compliance
and execute the accurate processing of different types of transactions (such as OFAC processing; BSA/AML assessment coordination; Country Money... Laundering Risk assessment; exception case clearing; KYC checks; maintain distribution lists around the globe etc.) in accordance with standard...
Process Manager - IB KYC Renewals
JP Morgan - Mumbai, Maharashtra
is responsible for providing sign off and performing quality checks on clients being on-boarded to comply with firm's AML/KYC Policy and Procedures. The... & thorough understanding of firm's KYC / AML Policies and procedures as well as KYC systems and technology used to record KYC information & documents...
contact. Assisting with AML compliance and client documentation review (for international and domestic clients); on going compliance of KYC/CDD and KRA..., centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance...
Head - Compliance, Legal & Audit
ATS Services - Mumbai, Maharashtra
- Manage KYC, AML related compliance - Handling Risk assessment on various compliance issues and providing suitable solutions to control - Internal...- Create and manage the entire compliance framework - RBI interface, managing queries and regular reporting - Pivotal role in RBI audit...
ValeurHR E-Solutions Private Limited - Agra, Uttar Pradesh - Lucknow, Uttar Pradesh
KPI defined for the role • Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company • Report... to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture • Ensure the delivery of all S&D and financial...
ValeurHR E-Solutions Private Limited - Agra, Uttar Pradesh - Meerut, Uttar Pradesh
of all S&D and financial KPI defined for the role • Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company... adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture • Ensure the delivery...
Sampanna Consulting - Bhopal, Madhya Pradesh
,other existing customer databases, and leads generated by self, to engage withpotential new customers.Ensure that KYC/AML and other compliance normsare...
Job Openings for a leading Life Insurance Company
KPI defined for the role. • Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company. • Report... to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture. • Ensure the delivery of all S&D and financial...
Assistant Manager - Anti Money Laundering - Risk Advisory, Professional Services
management, KYC, Due Diligence, AML frameworks and governance, regulatory drivers of reporting, investigations and surveillance. You have good..., mutual funds, insurance, etc). Comprehending AML regulations from RBI/SEBI/FATF, across geographies, and translating business situations...
Relationship Manager-Alternate channel Leading life insurance co
Man Management Consulting - India
delivery of all S&D andfinancial KPI defined for the role Ensure adhere to the defined salesprocess, AML & KYC guidelines, code of conduct & rules... persistency & renewals Ensure adherence to all sales systems,operational, underwriting, compliance guidelines & ensure accurate datacapture Ensure the...
Sales Manager in Leading Life Insurance
Jobshore Consultants - Gujarat
the delivery of all S&D and financial KPI defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code... persistency & renewals Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure...
Sales Manager in Leading Life Insurance
Jobshore Consultants - Gujarat
of all S&D and financial KPI defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company Report... & renewals Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure the delivery...
Anti Money Laundering Specalist
Job Description:Should have experience in KYC/ AML Compliance. Strong expertise as Anti Money Laundering Specialist. Should have CAMS...
Sales Manager In Leading Life Insurance
Jobshore Consultants - Gujarat
defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company Report and highlight... to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure the delivery of all S&D and financial KPI...
MG CONSULTANTS - India
of all S D and financial KPI defined for the roleEnsure adhere to the defined sales process, AML KYC guidelines, code of conduct rules of the companyReport... adherence to all sales systems, operational, underwriting, compliance guidelines ensure accurate data captureEnsure the delivery...
Sales Manager In Leading Life Insurance
Jobshore Consultants - Gujarat
of all S&D and financial KPI defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company Report... adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure the delivery...
SPOT OFFER @ LEADING INSURANCE COMPANY - CALL
RightMatch - Punjab
for the role 10) Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company 11) Report and highlight... systems,operational, underwriting, compliance guidelines & ensure accurate data capture 9) Ensure the delivery of all S&D andfinancial KPI defined...
Sales Manager In Leading Life Insurance
Jobshore Consultants - Gujarat
of all S&D and financial KPI defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company Report... & renewals Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure the delivery...
Sales Manager in Leading Life Insurance
Jobshore Consultants - Gujarat
of all S&D and financial KPI defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company Report... & renewals Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure the delivery...