Kolkata West Bengal Private bank Jobs – 37 Open Jobs Today

Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
Banking & Finance Manager (Export Finance Operations)
Saman Tea Pvt. Ltd. —Kolkata, West Bengal
- From ₹12,00,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Quick apply
12d
Accountant
Shree Balaji Glass Manufacturing Private Limited —Park Circus, Kolkata, West Bengal
- Up to ₹20,000 a month
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Quick apply
Accounts Assistant
RATUSARIA INDUSTRIES PVT LTD —New Town, Kolkata, West Bengal
- ₹20,000 - ₹30,000 a month
- Full-time
- Finance
- Master's degree
- Bachelor's degree
- Health insurance
Quick apply
Treasury Specialist - Affluent Treasury Sales
Standard Chartered —Kolkata, West Bengal
- English
- Master's degree
- MBA
- Health insurance
- Paid sick time
11d
Vice President, Treasures Private Client, Consumer Banking Group
DBS Bank —Kolkata, West Bengal
- Full-time
- Sales
- Master's degree
- Business development
Current Account RM
Softpath consulting —Kolkata, West Bengal
- Up to ₹5,00,000 a year
- Full-time
- Sales
- Bachelor's degree
- In-person
- Health insurance
Quick apply
5d
Billing Executive
Balaji Niryaat Private Limited —Kolkata, West Bengal
- From ₹15,000 a month
- Urgently hiring
- Accounting
- Data entry
- In-person
- Health insurance
- Cell phone reimbursement
Quick apply
Senior Executive- Accounts
Oneclick Ecom Private Limited —Kolkata, West Bengal
- ₹6,00,000 - ₹6,50,000 a year
- Full-time
- Bachelor's degree
- Accounting
- In-person
Quick apply
Executive Assistant - EWPL
Equirus —Kolkata, West Bengal
- Full-time
- Bachelor's degree
- Communication skills
- Time management
Trade Finance Officer
Balaji Niryaat Pvt. Ltd —Kolkata, West Bengal
- From ₹20,000 a month
- Full-time
- Bachelor's degree
- Financial services
- In-person
- Health insurance
- Cell phone reimbursement
Quick apply
Assistant Accountant
PSC PLASTIC PRIVATE LIMITED —Pollock Street, Kolkata, West Bengal
- ₹18,000 - ₹25,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Quick apply
Executive – Student Finance Support
Medhavi Skills University —Kolkata, West Bengal
- Full-time
- Microsoft Outlook
- Finance
- Bachelor's degree
Quick apply
Banking & Loan Department Executive
Shree vardanam metaliks —Topsia, Kolkata, West Bengal
- ₹10,079.31 - ₹15,000.00 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Quick apply
3d
Banking & Payment Gateway Specialist
Need82 forex and travels private limited —Barasat, West Bengal
- ₹15,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Cell phone reimbursement
- Flexible schedule
Quick apply
Office Executive - Administration & Operations
Consulting Management Incorporate Private Limited —Shakespeare Sarani, Kolkata, West Bengal
- ₹12,000 - ₹15,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Quick apply
Chartered Accountant
Khaitan Winding Wire Private Limited —Kolkata, West Bengal
- ₹8,00,000 - ₹10,00,000 a year
- Full-time
- Microsoft Excel
- Accounting
- In-person
- Health insurance
Quick apply
1d
Preferred Relationship Manager
Anand Rathi —Kolkata, West Bengal
- Research
- Finance
- Master's degree
11d
Junior Accountant
Surya Cotex Private Limited —Kolkata, West Bengal
- ₹15,000 - ₹17,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
10h
Account Executive
ROOT PROJECT ENGINEERING CONSULTANCY PRIVATE LIMITED —Howrah Maidan, Kolkata, West Bengal
- ₹10,672.59 - ₹18,616.93 a month
- Full-time
- Microsoft Excel
- Accounting
- Organisational skills
- Cell phone reimbursement
- Work from home
Quick apply

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Financial Crime Compliance, Analyst

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time

Qualifications

Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Organisational skills
Fraud prevention and detection
Communication skills

Full job description

Job Description:

A Financial Crime Compliance, Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep our clients compliant with applicable law and regulations.

As a Financial Crime Compliance, Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1+ year of relevant AML/BSA, Fraud, or Compliance experience.
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Competencies

Customer Centricity

Put the customer’s voice at the center of all decision-making.
Ask ourselves “will this benefit the customer?” before making any decisions.
Use our expertise to guide and support our customer to achieve their goals.
Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes.
Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

private bank jobs in kolkata west bengal

Financial Crime Compliance, Analyst

Banking & Finance Manager (Export Finance Operations)

Accountant

Accounts Assistant

Treasury Specialist - Affluent Treasury Sales

Vice President, Treasures Private Client, Consumer Banking Group

Current Account RM

Billing Executive

Senior Executive- Accounts

Executive Assistant - EWPL

Trade Finance Officer

Assistant Accountant

Executive – Student Finance Support

Banking & Loan Department Executive

Banking & Payment Gateway Specialist

Office Executive - Administration & Operations

Chartered Accountant

Preferred Relationship Manager

Junior Accountant

Account Executive

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