AML Jobs in Panchkula
Search jobs in
1 - 10 of 10
Search Results - AML Jobs in Panchkula
Confidential-Panchkula
AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset...
Matrix USA-Panchkula
and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential.Key Responsibilities:Collaborate with business analysts to design and develop effective...
AIMLEAP-Panchkula
/vendor reconciliation
• Basic understanding of Accounts Payable (AP) is acceptable, but AR experience is a must
• Good understanding of AML basics (identifying suspicious transactions, compliance checks)
• Strong experience in Excel and ERP systems
• High...
Hireginie-Panchkula
and transactions in the CRM system.
• Ensure complete and accurate documentation in line with KYC, AML, and regulatory requirements
• Follow the compliance, regulatory, and ethics requirements to deliver an exceptional client experience
Requirements:
• Bachelor’s...
MUFG-Panchkula
Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML...
eClerx-Chandigarh, 8 km from Panchkula
Chandigarh
⏳Notice period: Immediate -60 days
📈 Experience:
➡️ 2-5 years of experience in Global KYC
➡️Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
➡️Identify discrepancies...
Convergint Asia Pacific-Panchkula
within financial services (e.g., BCBS 239, GDPR, CCPA, AML, KYC).
Experience with cloud-based data solutions (AWS, Azure, GCP) is highly desirable. GCP is good to have as primary skill set.
Experience in transformation programs, including representing...
eClerx-Chandigarh, 8 km from Panchkula
Chandigarh
Notice period: Immediate -60 days
Experience:
2. 5 years of experience in Global KYC
Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
Identify discrepancies, inconsistencies...
jmmst.com -
Confidential-Mohali, 12 km from Panchkula
AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset...
Matrix USA-Mohali, 12 km from Panchkula
and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential.Key Responsibilities:Collaborate with business analysts to design and develop effective...
Don’t miss out on new job vacancies!
Create a job alert for: AML, Panchkula
It's free, and you can cancel email updates at any time