Haryana Risk and compliance investigator Jobs – 12 Open Jobs Today

KYC Investigator
Clarksons —Gurugram, Haryana
- Research
Fraud Investigator | International Blended Process
Believer HR —DLF QE, Gurugram, Haryana
- ₹20,000 - ₹35,000 a month
- Full-time
- English
- Analysis skills
- Bachelor's degree
Quick apply
10d
Medical Lead, India
Guardant Health —Gurugram, Haryana
- Weekend availability
- Microsoft Powerpoint
- Microsoft Word
- Medicine
4585178-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Analysis skills
Sr. Manager -Clinical Development
Sun Pharmaceutical Industries Ltd —Gurugram, Haryana
- Medicine
- Doctoral degree
- Analysis skills
12d
4700096-Lead Assistant Manager
EXL Service —Gurugram, Haryana
- Full-time
- Analysis skills
4700093-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Analysis skills
4700098-Senior Executive
EXL Service —Gurugram, Haryana
- Full-time
- Analysis skills
Head Clinical Research Department
Venus Remedies —Panchkula, Haryana
- Full-time
- Management
- Research
- Project management
Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation
EXL Service —Gurugram, Haryana
- Full-time
- English
- Bachelor's degree
- Banking
4399133-Senior Executive
EXL Service —Gurugram, Haryana
- Weekend availability
- Customer service
- English
- Research
Central Monitor II/Sr Central Monitor (Hyderabad / Gurugram) Office based)
サイネオス・ヘルス —Gurugram, Haryana
- Microsoft Excel
- Analysis skills
- Bachelor's degree

I want to receive the latest job alerts for risk and compliance investigator in haryana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk and compliance investigator jobs near haryana

Senior Manager Of Business Development jobs in Gurugram, Haryana

Senior Lecturer,dental College, Mds jobs in Hyderabad, Telangana

Senior Executive Director jobs in Ghaziabad, Uttar Pradesh

Assistant Director, Film jobs in Chennai, Tamil Nadu

Accountant Executive, Ambit It Park jobs in Ambattur, Chennai, Tamil Nadu

Senior Executive Director jobs in Delhi, Delhi

Senior Executive Director jobs in Delhi

Senior Executive Director jobs in Daryaganj, Delhi, Delhi

Back Office Executive jobs in Vadodara, Gujarat

Fraud Risk Analyst jobs in Hyderabad, Telangana

Fraud Investigator jobs in Pune, Maharashtra

Claim Investigator jobs in Hyderabad, Telangana

Fraud Investigator jobs in Mumbai, Maharashtra

Certified Fraud Examiner, Cfe jobs in Maharashtra

Accountant, Senior Accountant jobs in Kolkata, West Bengal

Senior Manager Of Business Development jobs in Andheri East, Mumbai, Maharashtra

Purchase, Purchase Manager jobs in Nagpur, Maharashtra

Sales Manager jobs in Raipur, Chhattisgarh

Fraud Investigator jobs in Hyderabad, Telangana

Risk Compliance Investigator jobs in Hyderabad, Telangana

KYC Investigator

Clarksons -
Gurugram, Haryana

Apply Now

Job details

Permanent

Qualifications

Research

Full job description

Company Overview

Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world’s rapidly evolving maritime, offshore, trade and energy markets. Building on our unique heritage and harnessing our insights to see further, faster, we work with our clients and communities to create strategies that have a positive impact on the industry and the world around us. Dedicated to excellence, it’s our people that drive success for our clients.

To understand more including day-to-day life at Clarksons, visit us at www.clarksons.com

Duties and Responsibilities include:

Undertake and perform KYC Due Diligence on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s policies and procedures in compliance with applicable sanctions and AML laws and applicable regulations, including establishing professional investor status.

Support the team with the day-to-day management of work queues and queries.
Keep and maintain an audit trail of actions undertaken.
Assist in the execution of ad-hoc projects as required.
Escalate issues in a timely manner to operational management and process owners.
Participate in all mandatory online or classroom trainings on departmental or individual level.
Maintain and keep up to date all relevant KYC data and records held within internal document repositories, databases/systems, progress trackers etc used by the KYC team, ensuring appropriate audit trail is captured.
Perform periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC.
Assist to identify and analyse AML and sanctions risks associated with onboarding, maintenance and off-boarding of clients, paying special attention to any potential red flags, heightened risks and operational issues which should be escalated the Head of Client Onboarding, Compliance and Group General Counsel as appropriate.

Answer KYC questionnaires provided to us by clients and accurately and effectively answering questions about our business and any sensitive due diligence questions.
Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required.
Undertake additional / ad hoc duties as required in order to meet the needs of the business.
Additional / ad hoc duties as required to meet the needs of the business.

Apply Now

Refine Your Search

risk and compliance investigator jobs in haryana

KYC Investigator

Fraud Investigator | International Blended Process

Medical Lead, India

4585178-Manager

Sr. Manager -Clinical Development

4700096-Lead Assistant Manager

4700093-Manager

4700098-Senior Executive

Head Clinical Research Department

Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation

4399133-Senior Executive

Central Monitor II/Sr Central Monitor (Hyderabad / Gurugram) Office based)

I want to receive the latest job alerts for risk and compliance investigator in haryana

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected