Aml Investigator Jobs in Mumbai

Summary: This role is for Hedge Fund Industry based in North America and Canada and includes functions like Subscription Redemption AML screening Payment Reporting etc. Additionally role would include managing a team which would support AML Center of Excellence (COE) based in Ireland More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilitie More...

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...