5 kyc aml jobs in Pune, India.

• Full-time

... audit requirements; ensure speedy resolution of any audit observations and take necessary steps to prevent recurrence, ensure compliance with Know Your Customer (KYC), Anti- Money Laundering (AML), audit and other regulations & applicable laws in the branch Monitor, control & minimize all expenses in the Branch, such as telephone, ...

... per statutory requirements. Transfers, withdrawals, death cases, retirement cases, partial withdrawal , CoClinked PF handling, EPS corrections Data correction, KYC compliance monitoring. Liaise with EPFO field offices, zonal offices, and consultants to resolve escalations Represent the organisation during PF inspections, ...

• On-site

... personal development or process enhancement. - Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members. - Contact customers and banking institutions to verify legitimate transactions and payment information. ...

• Full-time

... customer requirements, and define the future state and/or business solution. Research, gather and synthesize information. Must have skills : Anti-Money Laundering (AML), Business Requirements Analysis Good to have skills : NA Minimum 3 Year(s) Of Experience Is Required Educational Qualification : 15 years full time education ...

• Contract

Job Title: Business Analyst - AFC & AML Experience: 6+ years Location: Pune Domain: Banking Notice Period: upto 30 Days Job Description: Responsibilities Requirement gathering and Analysis: Work closely with Subject Matter Experts and other squad members, to capture requirements specification with focus on AFC and AML Create ...