Andheri Mumbai Maharashtra Officer, operations, aml refresh operations Jobs – 13103 Open Jobs Today

Officer, Operations, AML Refresh Operations
Bank of America —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11h
ADMINISTRATOR L3
Wipro Limited —Mumbai, Maharashtra
11d
Administrative Manager - Operations
Tritorc —Mumbai, Maharashtra
- ₹7,00,000 - ₹10,00,000 a year
- Full-time
- Management
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- Administrative experience
Banking Support Analyst 1 - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
PMO -Global Markets Operations
scymes services pvt limited —Mumbai, Maharashtra
- ₹6,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Powerpoint
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- Analysis skills
Quick apply
19h
Liaisoning Officer
Kanakia Spaces Reality Pvt.Ltd. —Vile Parle, Mumbai, Maharashtra
- ₹8,00,000 - ₹10,00,000 a year
- Full-time
- Bachelor's degree
- Computer networking
- Construction experience
- Health insurance
- Paid time off
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Assistant Manager Operations
Brocus it solutions pvt ltd —Sanpada, Navi Mumbai, Maharashtra
- ₹3,09,993.62 - ₹80,00,000.00 a year
- Full-time
- Customer service
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- In-person
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2d
Operations Head
Galiakotwala Engineering Company —Mumbai, Maharashtra
- ₹25,00,000 - ₹35,00,000 a year
- Full-time
- Master's degree
- Analysis skills
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- Commuter assistance
- Flexible schedule
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Assistant Manager - Customer Service
Hiring Mavericks —Andheri, Mumbai, Maharashtra
- ₹8,00,000 - ₹12,00,000 a year
- Full-time
- Microsoft Excel
- Management
- Customer service
Quick apply
Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
6d
Operations Executive
Credent Asset Management Services Limited —Andheri East, Mumbai, Maharashtra
- ₹30,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Quick apply
14d
Credit & Operation Manager
Paypoint india network pvt ltd —Mumbai, Maharashtra
- ₹5,00,000 - ₹12,00,000 a year
- Full-time
- Analysis skills
- In-person
- Health insurance
- Cell phone reimbursement
Quick apply
Senior Operations Executive
Shivji Valji Sheds Pvt. Ltd. —Mumbai, Maharashtra
- ₹30,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Paid time off
- Cell phone reimbursement
Quick apply
Operations Executive
Fuku —Mumbai, Maharashtra
- Weekend availability
- Remote
- Google Suite
- Customer service
- Agile
Quick apply
Management Trainee (Administration & Operations)
Alphard Maritime —Wagle Estate, Thane, Maharashtra
- ₹4,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Officer-Research
Ambuja Cement Foundation —Mumbai, Maharashtra
- Research
- Master's degree
- Social Work
Operation Manager (TATA POWER Skill and Development )
Smart tech —Parel, Mumbai, Maharashtra
- ₹75,000.00 - ₹85,355.59 a month
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
- Flexible schedule
Quick apply
Operation Manager
Colstay Pvt Ltd (The Hive Hostel) —Vileparle West, Mumbai, Maharashtra
- ₹55,000 - ₹70,000 a month
- Full-time
- Microsoft Office
- 12th Pass
- In-person
- Food provided
Quick apply
OPS-CS / KYC
Nomura —Mumbai, Maharashtra
- Bachelor's degree
Claims Executive
manipalcigna Health insurance Company Ltd —Jogeshwari West, Mumbai, Maharashtra
- ₹3,00,000 - ₹5,00,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
- Health insurance
Quick apply
10d

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Officer, Operations, AML Refresh Operations

Bank of America -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
11 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Research
Microsoft Office
Communication skills

Full job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

The Function

The BANA India Refresh Team are part of Global Banking & Global Markets Operations which ensures the Periodic Refresh or reviews are completed within the stipulated timelines as per their dynamic risk rating. The Team works with refresh analyst globally and ensures the regulations for corporate clients are satisfied. The Team more over acts as a support function and performs processes like Document Gap analysis, Pan validation and Centralized Know your customer (CKYC) uploads to CERSAI Portal. The team also participates in periodic internal and external audits, regulatory submissions and furnish refresh datapoints to relevant stakeholders.

The Role

Full Time Employee to support the AML/CDD, Global Banking and Markets Refresh process. The team covers Periodic Refresh or reviews & CKYC (Centralized KYC) as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures.

Role Responsibilities

Perform document Gap analysis with available documents and ensure it meets the regulation.
Perform CKYC Process and ensure timeliness.
Provide support to Periodic Refresh or reviews by conducting Pan validations and other sub processes that might be required to fulfill the checklist.
Be well versed & ensure any new regulations improvised/altered or added by regulator are put to implementation.
Partner with colleagues in Banking, Sales, FLU cross regional teams and other groups as needed.
Partner with MLRO for cases where guidance or relevant approvals are required to help complete refreshes on time.
Monitor and understand the risks and impacts of non-compliance with KYC processes, including restrictions, closures.
Participate in internal & external audits which requires deep research and investigation skills.
Provide support in any remediations which might have tight deadlines.
Prepare the MIS & Control reports and ensure the various stakeholders queries are answered.
Challenging the status quo and suggest process streamlining where required.
Embrace a collaborative and output-oriented culture.

Required Skills

Postgraduate or equivalent degree.
5-7 years’ experience in Anti-Money Laundering (AML)/ Know your customer (KYC).
Well versed with Country regulations for corporate customer KYC’s.
Preferred: Certified Anti-Money Laundering Specialist (“CAMS”) or any other AML /KYC certifications.
Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions.
Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision.
Excellent proficiency using Microsoft office products, particularly Microsoft PowerPoint, Excel, Word
Excellent interpersonal skills for motivation, collaboration and encouragement
Excellent communication skills to demonstrate collaborations with various groups as and when required.

Apply Now

Refine Your Search

officer, operations, aml refresh operations jobs in andheri mumbai maharashtra

Officer, Operations, AML Refresh Operations

ADMINISTRATOR L3

Administrative Manager - Operations

Banking Support Analyst 1 - Officer

PMO -Global Markets Operations

Liaisoning Officer

Assistant Manager Operations

Operations Head

Assistant Manager - Customer Service

Fresh Graduates - KYC Operations Analyst 1

Operations Executive

Credit & Operation Manager

Senior Operations Executive

Operations Executive

Management Trainee (Administration & Operations)

Officer-Research

Operation Manager (TATA POWER Skill and Development )

Operation Manager

OPS-CS / KYC

Claims Executive

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