AML Jobs in Thoothukkudi
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Search Results - AML Jobs in Thoothukkudi
ConfidentialThoothukkudi
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...
Tata Consultancy ServicesThoothukkudi
Job Title: AML / KYC Analyst
Location: Chennai
Experience: 2–6 years
Employment Type: Full‑time
Job Summary
The AML/KYC Analyst is responsible for performing customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring...
Matrix USAThoothukkudi
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...
AIMLEAPThoothukkudi
/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...
Convergint Asia PacificThoothukkudi
data 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...
Citigroup Inc.Thoothukkudiappcast.io
experience with regulatory inventory management and internal control programs.
• Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued.
• Exceptional...
Tata Consultancy ServicesThoothukkudi
Specifically, you will be performing in-depth validations and reviews of new and existing models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.
Essential Job Functions
• Perform hands-on...
Citigroup Inc.Thoothukkudiappcast.io
The critical areas we support:
• Regulatory Support: Creation and execution of business data quality measurements as per regulatory programs like CCAR, AML etc.
• Metrics Design: Identification of critical data elements in different systems, data quality...
GuidehouseThoothukkudi
Compliance, and Payments teams to enhance controls
• Ensure adherence to AML/KYC regulations and internal risk policies
• Support regulatory audits, reporting, and governance frameworks
• Maintain strong documentation and audit trails
What you will need...
HDFC securitiesThoothukkudi
processes and systems are followed.
• Maintaining VRS records for all the trades.
• Following the code of conduct.
• Anti Money Laundering.
• Ensure proper certification and renewal.
Relationship Management
• Conduct client visits and HDFC Bank branch...
TPThoothukkudi
periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.
Key Responsibilities
• Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
• Review and validate...
GuidehouseThoothukkudi
environment
What would be nice to have:
• Experience in FinTech / Crypto exchanges / Payment gateways
• Certifications (preferred but not mandatory):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)...
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