2366 Aml Jobs - Page 14

Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 30th July 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 2Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-221244 Interview details: Interview Date: 30th July 25 Interview Time: 10:00 AM till 12:30 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available Documents and things to Carry:: Carry a print out your updated resume; Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport). All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree) Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations Job Level - 2A Roles & Responsibilites- Delivering on metrics provided Quality training and reporting on performance Basic Knowledge of banking systems Expereince of Fraud or KYC Deliver on all process SLAs and KPIs Qualification- 1. Minimum Graduation degree, apart from BCA & BSC computer science 2. 1-2 years of experience in UK or US Banking is preferred. 3. Enterprise Fraud Management 1-2 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection. 4. In depth knowledge in applications like LexisNexis, Nice Actimize 5. Intermittent knowledge in MS Excel, Power point 6. Effective communication skills Interview Location: JP Nagar Work Location: Bangalore Qualification: Graduates & Post graduation Designation: Senior Process Executive Job Level: 2A Shifts: Night Shift Experience: 1Yr to 2Yrs Notice Period: Immediate Joiners only Pointers to note: Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance Regards, Infosys BPM Recruitment team.

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

You should have at least 3 years of experience as a Business Analyst, involving close collaboration with both business partners and technology teams on a daily basis to define capabilities and support the build process. Your experience should be in the Financial Services industry, particularly in Risk Compliance, AML, Investment Banking, Capital Markets, Trade Surveillance, Operational Risk, and Credit Risk. Additionally, you should have a minimum of 4 years of experience in creating requirement specifications based on Architecture Design Detailing of Processes, as well as in capturing requirements related to internal and external consulting, documenting, and mapping current business processes. Experience in developing, configuring solutions, evaluating, validating, and deploying them is essential. Your role will require at least 3 years of experience in Business Analysis Skills, including requirements analysis, elicitation, and Agile Methodologies. Strong analytical and communication skills are crucial, along with the ability to present effectively to senior leadership, manage communication between business and technology teams, and demonstrate planning and coordination skills. Experience with project management, SQL, PLSQL, and Information Technology is necessary. A Bachelor's degree or equivalent is required, along with proficiency in Capital Markets, Regulatory Reporting, Equities, Derivatives, AML, Trade Surveillance, Data Analysis, SQL, BRD, and FSD. The role may involve working in a management consulting environment with regular travel requirements. Preferred skills include expertise in Regulatory Reporting Systems within the Technology domain. You must be located within commuting distance of Chennai, Hyderabad, Pune, or Bangalore, or be willing to relocate to these areas to fulfill the job responsibilities.,

In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and the maintenance of accurate and complete documents into our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. We have an exciting opportunity to join our collaborative team that delivers exceptional business and risk outcomes to our stakeholders through efficient and high-quality client onboarding. Our team fosters innovation, encouraging individuals to conceptualize and lead change initiatives to enhance our processes. You should have 1-5 years of experience or extensive knowledge in KYC onboarding, which includes AML and non-AML regulatory requirements. Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage. Experience in a financial institution involving research or KYC due diligence work is required. Familiarity with fund entity structures will be an advantage. You should be highly organized and able to manage multiple tasks. Strong communication and stakeholder management skills are necessary to clearly and concisely articulate complex findings. If you're excited about the role or working at Macquarie, we encourage you to apply. In our Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. We're a global, collaborative team with deep expertise in technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include hybrid and flexible working arrangements, one wellbeing leave day per year, up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent, paid volunteer leave and donation matching, other benefits to support your physical, mental, and financial wellbeing, and access to a wide range of learning and development opportunities. Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.,

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. You must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, you must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Your goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. Associate Process Manager Roles & responsibilities: - Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. - Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients. - Escalate issues to client and internal managers to bring issues to their attention promptly. - Independently handle clients and client calls establish self as a valued partner. - Help knowledge management endeavor by sharing process knowledge and best practices within the teams. - Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents. - Have a thorough understanding of the client's business and related parties to monitor clients" activities for unusual transactions. - Perform further investigation on identified suspicious clients and clients" transactions and report to KYC/AML compliance officer. Functional & Technical Skills: - Bachelor's Degree in B. Com /BBM or Masters Degree in M.Com/MBA/PGDM. - 6 to 9 years of experience in handling a team of a minimum of 25 members with experience in KYC, AML, and Due Diligence. - Should be good with logical and quantitative abilities to derive information from data.,

Muat have exp in Cryptocurrency Transactions Monitoring AML Transaction Monitoring. Cryptocurrency Block Chain exp is required US Shifts Fluent English Call 8447780697 send CV monu@creativeindians.com

INTERESTED CANDIDATES CAN CALL AND SHARE THEIR RESUMES AND CALL ON 8919830369 FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY .Job Description!!!!!!!!!!! - HR Supraja - 8919830369 Greetings from Sutherland! Currently we are hiring for International Semi voice process for experienced !!! Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue.Preferred candidate profile: Preferred candidate profile: Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory ) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into KYC in Semi voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are Strictly not eligible Transport policy- Cab will be provided within 25kms radius from office location and Cab will be provided only in night shift. Immediate Joiners are preferred shift. Immediate, 7th floor, Divya Sree building, Lanco Hills Technology Park, Lanco Hills Private Rd, Hyderabad, Telangana 500089. Interested Candidates can come down for Walk-in for Interview and Mention My name SUPRAJA HR on top of your resume Call me prior before coming for a walk In Interview to schedule the Interview. Carry your two copies of Resume, Aadhar card xerox. Supraja HR 8919369830

Investment Management Operations Fund Services Division: MSIM Job Title: Temp Location: Bengaluru Job Level: Analyst Shift Timings: EMEA working hours Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Department Profile MSIM Operations This Operations group supports the equity, fixed income, liquidity and alternative businesses for Morgan Stanley Investment Management (MSIM), providing middle-office services including portfolio manager support, client services, portfolio transitions, market registration, product data and performance and attribution analysis. MSIM Operations also provides mutual fund support, derivative processing, and counterparty and credit event management. Background on the Team The position would be responsible for providing support to the Lux Client Services/TA team. Support would broadly involve Client services and Transfer Agent related activities across European Fund Families. Primary Responsibilities Client take on for intermediary clients. The Fund Client Service Administrator should work with Sales/legal to ensure the necessary sub distribution agreements / rebates letter are in place. She/He should also work closely with the relevant Transfer Agent in the setting up of new clients and monitoring the initial transitions. Trade Assistance: daily assistance to clients on trading issues (phone, email, correspondence); assistance on larges trade processing, trade corrections etc. Follow up on non-receipt of subscription money and other unreconciled amounts. Administer claims relating to late payments and trades. Have a thorough understanding of the remuneration process and should work closely with the Financial Controller’s area to ensure that commission payments are made on a timely basis. The Fund Client Service Administrator will be responsible for all aspects of client reporting, including pricing information, investment reports, static data reports etc. Participation if and when required to projects and initiatives across Funds Operations Client Services. The Client Service Administrator will make use of his/her excel technical skills to prepare the review of Vendors/Clients’ invoices against proprietary systems. This will require familiarity with Excel’s VLOOKUP formulae and pivoting features. Transfer Agency related activities i.e. CASS Reconciliation, Cash Break Recons, Subscription/Redemption Reporting etc. Skills required Sound accounting and Mutual funds/Capital markets knowledge Good Analytical skills, eye for detail and good with numbers Proven record of collaborating with colleagues across geographic and functional boundaries. Excellent oral and written communication skills. Proficient computer skills, particularly with Microsoft Office Ability to ‘think out of the box’ and look for creative solutions Demonstrated ability to work effectively in a team-oriented environment Ability to identify, escalate risk issues and manage upward communication to all stakeholders and install adequate controls to mitigate risk Ability to perform tasks with precision and accuracy 3 to 5 years of experience in TA fund services. 1.Years of exp – 2/ 3 yrs 2.Contract duration- 8 months 3.Location- Bengaluru 4.Shit timing- 12.30 pm IST – 21:30 pm IST 5.Acceptable Notice Period – Immediate / 2 months 6.Hybrid/WFO - Hybrid 7.Must have skillset – Transfer Agency process on Operations and Client Service 8.Good to have skillset – Client Service Administration and more dealing with stake holders like Sale, Legal , AML, Product .

AML/Transaction monitoring for our Hyderabad location NP: 0 to 30 Days

Currently we are looking for *AML / Transction monitoring * to join our team! Hyderabad *AML / transction monitoring * * Hiring for SPE/SME/TL/ role * Work from office * US shift timing * Immediate to 1month notice * Skill set: AML/ Account activity , transction monitoring, sanction screening , Ofac , transction alerts politically exposed person monitoring Role required: SPE - 2+ Years of experience package upto 5LPA SME - 4+ Years of experience package upto 7LPA TEAM LEAD - 6+ Years of experience pacakge upto 10LPA- 11 LPA REQUIREMENTS 1.Complete the initial review of customer account activity flagged by the Banks automated monitoring system. 2.Identifying potential unusual activities in the account (if any). 3.Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review. 4.Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards. 5.Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations 6.Working with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity. 7.Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached. 8.Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. 9.Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes. 10.Ability to read, write, and speak English at professional proficiency required. Interested candidates Contact HR Varsha @ 7208023222 / varsha@careerguideline.net and also refer to the people who are seeking for job

Role Responsibilities 1. Monitor and manage volume, progress, risk and metrics for KYC Refresh. 2. Ensure client engagement and sales engagement for all entities to avoid missing target deadlines 3. Regularly discuss progress/ challenges and overall program status with each BCU within the region. 4. Ensure that all escalation calls and reports are executed timely and accurately. 5. Manage relationships with external vendors, ensuring targets are met and issues/ escalations quickly resolved. 6. Coordinate process improvements and complex issue resolution by partnering with BCU, GFC, KYC management, program management, and other Operations teams. 7. Manage a client contact framework for sourcing and validating contacts to ensure outreach is performed efficiently. Qualifications 1. Excellent problem solving skills, ability to independently assess and identify plans for resolution. 2. Ability to multi-task and prioritize time accordingly. 3. Strong interpersonal and communication skills with experience in communicating with external clients. 4. Good command of Microsoft office skills, specifically Microsoft Excel (v-lookup, pivot tables), PowerPoint- Strong ability to manage large data sets in order to analyse project trackers and metrics. 5. Ability to work as part of a team in a fast paced environment and adapt to the needs of the team as they arise- AML, client onboarding, or client reference data experience desired 1. Contract Duration 1 year 2. Location Bangalore 3. Shift Time APAC 4. Years of experience required 3-5 years

Hiring for AML/Transaction Monitoring Location: Hyderabad Experience: 2-5 years Shift : Night Shift(WFO) Notice period: Immediate to 30days preferred Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Role: SPE: 2 Years of Experience in AMLTransaction Monitoring, CTC: upto 5LPA SME: 4+ years of Experience in AMLTransaction Monitoring CTC: upto 7LPA Responsibilities: Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review. Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards. Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity. Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached. Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes. Ability to read, write, and speak English at professional proficiency required. Interested candidates contact HR Ananya - 9167757169 / ananyacareerguideline.com

Position: Anti-Money Laundering (AML) Consultant We are seeking a knowledgeable and detail-oriented Anti-Money Laundering (AML) Consultant to support our organisation in ensuring full compliance with AML/CFT laws, regulations, and internal protocols The ideal candidate will be responsible for designing, implementing, and overseeing compliance frameworks aimed at preventing money laundering, terrorist financing, and related financial crimes This consultancy role requires strong regulatory understanding, the ability to assess risks effectively, and a proactive approach to monitoring and advisory Key Responsibilities: Develop and update AML policies, procedures, and control frameworks Review transactions and client activity to detect and escalate suspicious patterns Ensure alignment with local and international AML regulatory requirements Conduct independent AML risk assessments and gap analyses Advise on regulatory reporting, including SAR/STR submissions Deliver training sessions and build awareness across teams Stay abreast of AML/CFT legislation, regulatory updates, and industry trends Requirements: Bachelors degree in Finance, Law, Compliance, CA, CS, CAMS, ICA, or a related field 35 years of experience in AML consulting or a senior compliance function Strong knowledge of AML legislation, typologies, and regulatory obligations Professional certifications (e-g , CAMS) will be advantageous Excellent analytical, communication, and organisational skills Ability to work independently and manage multiple engagements

Job Description: We are looking for a detail-oriented professional to handle underwriting, risk assessment, and KYC compliance. The role involves evaluating customer profiles, verifying documents, identifying potential risks, and ensuring adherence to regulatory and internal policies. Key Responsibilities: Assess customer applications and financial documents for underwriting. Conduct risk analysis and flag suspicious or high-risk cases. Perform thorough KYC checks and ensure compliance with regulatory standards. Coordinate with internal teams for clarifications and approvals. Required Skills: Strong analytical and documentation skills Knowledge of underwriting policies and KYC norms Attention to detail and decision-making ability

We are looking for a highly skilled and experienced Risk Management Specialist to join our team at Uniqus Consultech, an IT Services & Consulting company. Roles and Responsibility Develop and implement comprehensive risk management strategies to mitigate potential risks. Conduct thorough risk assessments and analyze data to identify trends and patterns. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Design and maintain effective risk management frameworks and procedures. Provide expert guidance on risk management best practices to stakeholders. Monitor and report on risk management performance metrics. Job Requirements Strong understanding of risk management principles and methodologies. Excellent analytical and problem-solving skills with attention to detail. Effective communication and interpersonal skills to work with diverse stakeholders. Ability to prioritize tasks and manage multiple projects simultaneously. Strong knowledge of industry standards and regulations related to risk management. Experience working with risk management tools and technologies.

Summary: The Transaction Disputes Back Office Agent is responsible for reviewing transaction disputes from initiation through resolution, with a strong emphasis on the chargeback lifecycle. This role requires a comprehensive understanding of payment processing, chargeback procedures, fraud detection, and regulatory compliance. The agent will analyze transaction data, gather supporting documentation, and communicate with relevant parties to ensure fair and accurate resolution within established timeframes and card network guidelines. Responsibilities: Chargeback Lifecycle Management: Manage disputes throughout the entire chargeback lifecycle, from initial customer inquiry to final resolution. Analyze the validity of chargebacks based on card network rules and regulations (Visa, Mastercard, American Express, Discover). Initiate chargebacks and representments, ensuring all necessary documentation is accurate and complete. Monitor chargeback aging and ensure timely processing to meet network deadlines. Investigation and Analysis: Thoroughly investigate transaction disputes, including credit card, debit card, and electronic fund transfer (EFT) disputes. Analyze transaction data, customer account information, and supporting documentation to determine the validity of claims. Identify patterns of fraudulent activity and escalate suspicious cases to the appropriate teams. Utilize internal systems and external resources (e.g., card network websites) to gather information relevant to the dispute. Communication and Resolution: Communicate with customers, merchants, and financial institutions to gather additional information or clarify details related to the dispute. Prepare clear and concise written communication to document the investigation process and resolution. Apply knowledge of Regulation E (Electronic Fund Transfers) and other relevant regulations to ensure compliance. Negotiate settlements with merchants or customers when appropriate. Process chargebacks and representments according to card network rules and regulations. Documentation and Reporting: Maintain accurate and detailed records of all dispute investigations and resolutions, including all actions taken within the chargeback lifecycle. Update case management systems with relevant information and status updates. Ensure compliance with all applicable policies, procedures, and regulatory requirements. Qualifications: Experience: 1-3 years of experience in a back-office operations role, preferably in transaction disputes, fraud investigation, payment processing, with direct experience managing chargebacks . Education: Bachelor's degree in a related field (e.g., Finance, Business Administration) preferred. Skills: Strong analytical and problem-solving skills related to chargeback analysis . Excellent written and verbal communication skills. In-depth knowledge of payment processing systems and card network rules (e.g., Visa, Mastercard, American Express, Discover) specifically related to chargebacks . Familiarity with Regulation E and other relevant regulations. Proficiency in Microsoft Office Suite (Word, Excel, Outlook). Ability to work independently and as part of a team. Strong attention to detail and accuracy. Ability to manage multiple tasks and prioritize workload effectively. Key Competencies: Analytical Thinking: Ability to analyze complex information and identify key issues related to chargeback disputes . Problem Solving: Ability to develop and implement effective solutions to resolve disputes and manage chargebacks effectively . Communication: Ability to communicate clearly and effectively with customers, merchants, and internal stakeholders regarding chargeback processes . Compliance: Understanding of and adherence to relevant regulations and policies governing chargebacks . Customer Focus: Commitment to providing excellent customer service throughout the chargeback process .

Job Title: Investigation Specialist Company Name: Kinara Capital Job Description: The Investigation Specialist will be responsible for conducting thorough investigations related to compliance, fraud, and operational discrepancies. This role requires analyzing data, interviewing stakeholders, and preparing reports to support findings. The Investigation Specialist will also collaborate with other departments to ensure adherence to company policies and regulatory requirements. Key responsibilities include identifying trends, documenting investigation processes, and recommending corrective actions to mitigate risks. Skills Required: - Strong analytical and problem-solving skills - Excellent attention to detail - Proficient in data analysis and reporting - Strong communication and interpersonal skills - Ability to work independently and as part of a team - Familiarity with compliance regulations and investigative procedures Tools Required: - Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) - Knowledge of data analysis tools and software - Familiarity with case management systems - Experience with database management systems - Understanding of investigative techniques and methodologies

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required 6 months experience is mandatory in banking AML or FRAUD Analyst graduate and undergraduate both can apply

Implement and enhance the Operational Risk Management Framework (ORMF) Conduct Risk & Control Self Assessments (RCSA) and process reviews Monitor and investigate risk incidents , drive CAPA Define and track Key Risk Indicators (KRIs) Prepare risk dashboards for management reporting Collaborate with internal teams on new product/process risk reviews Support audit and regulatory requirements Help adopt GRC tools like Archer / MetricStream

Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do The candidate will work within the KYC Remediation team who is responsible for several activities aligned with the remediation of Know Your Customer activity for corporate / personal / commercial customers Previous experience of KYC analysis in a remediation or live on-boarding environment is essential The candidate must also have a detailed knowledge of the following:Personal client KYC, Corporate entities, Sanctions, Data gathering skills, Screening clients, Risk classification, PEPs investigation and knowledge of regulatory environment Attributes to succeed in this role:Experience in leading team, Ability to learn quickly, Detailed understanding of the procedure documents, KYC / AML knowledge and ability to speak up and challenge effectively Experience in EDD is not mandatory but will be an added advantage for the role Main Duties and Responsibilities Manage a team of KYC analysts and oversee their work to ensure it is of the highest quality standards Perform random quality checks on the case which has been already checked by the QC person Ensure that the team operates efficiently, adheres to procedures and the groups best practice and policy Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas Should be able to anticipate risk and challenges in the process and take proper actions to zero down the impact Should have excellent people handling skill Should monitor work allocation for the team to get maximum output from the team Conduct team engagement activities Liaising with client to understand the upcoming volume patter to ensure highest productivity from the team Support the KYC Analysts/Checkers to resolve their queries Need to work with the team to identify gaps in the process and work with clients to close those gaps within the set timelines Support the KYC Analysts to validate the clients KYC risk profile and raising any points of concern, such as negative news Establish and maintain excellent working relationships with stakeholders at all levels Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions What are we looking for Know Your Customer (KYC) Operations The Candidate Candidates should have a minimum of 12-15 years of functional experience in financial services with strong technical knowledge of KYC / AML process Minimum of 5 years experience in managing team and have 3 years experience in managing team leaders Sound knowledge of the regulatory environment is highly desirable Relevant Legal and Compliance Qualifications desirable Investment Banking skills preferred Good stakeholder management skills Deep understanding of the end to end KYC and client on-boarding processes Experience of on boarding across different client types Willing to occasionally attend conference call meetings outside normal business hours Ability to be highly flexible and react swiftly to changing priorities and urgent situations Qualifications Educated to Degree Level Post Graduation would be preferred Demonstrated ability to develop relationships with business partners, communicate and explain complex KYC / AML-based issues Strong experience in the financial services industry across a range of sectors Strong knowledge of the business Problem solving ability Detail oriented, with the ability to work independently and multi-task effectively Excellent written and verbal communication skills Flexible, time management, and ability to prioritize and work effectively to tight deadlines KYC analyst must have an understanding in risk management and good in communication skills - oral and writing Roles and Responsibilities: In this role you are required to identify and assess complex problems for area of responsibility The person would create solutions in situations in which analysis requires an in-depth evaluation of variable factors Requires adherence to strategic direction set by senior management when establishing near-term goals Interaction of the individual is with senior management at a client and/or within Accenture, involving matters that may require acceptance of an alternate approach Some latitude in decision-making in involved you will act independently to determine methods and procedures on new assignments Decisions individual at this role makes have a major day to day impact on area of responsibility The person manages large - medium sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture Please note that this role may require you to work in rotational shifts Qualification Any Graduation

Project description We are seeking an experienced UAT-BVT Tester to support a high-impact project within the financial services domain. The project involves complex system integrations and focuses on customer onboarding, AML/KYC processes, and portal interfaces. The resource will play a key role in ensuring business readiness and quality through end-to-end User Acceptance Testing (UAT) and Business Verification Testing (BVT). Responsibilities Prepare detailed business scenarios and test cases aligned with UAT requirements. Execute UAT and coordinate with business stakeholders for timely execution and defect resolution. Prepare UAT documentation, including test plans, daily status updates, and test completion reports. Participate in integration testing and validate workflows across multiple systems. Liaise with product owners, SMEs, and development teams to clarify requirements and ensure coverage. Report defects and track them to closure using standard tools and processes. Support post-UAT verification activities, including production sanity/BVT where applicable. Skills Must have 4+ Years of experience in a similar role Proven hands-on experience in Writing business scenarios and test cases for UAT. Executing and coordinating UAT cycles with business users. Creating UAT test plans, test summary reports, and closure documentation. Integration testing experience across multi-system environments. Strong communication and stakeholder coordination skills. BVT (Business Verification Testing) experience or familiarity with BVT concepts. Nice to have Domain knowledge in financial services, especially within Banking, Insurance, or Superannuation. Experience with onboarding or AML/KYC processes for corporate customers. Familiarity with customer master data and customer portal projects. Exposure to systems like FenX or similar AML/KYC data capture tools. Exposure to test automation techniques/tools for data creation and validation.

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4 LPA Immediate joiners. connect on HR Vinayak : 911943854 Required Candidate profile Excellent verbal and written communication is required graduate and undergraduate both can apply with 6 months Aml or Fraud Analyst experience