4139 Aml Jobs - Page 29

KYC/Loan Audits Advance Excel(Vlookup, Hlookup, Pivot,etc.) Good Communication Skills. Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Ensure all customer information is accurately recorded and maintained in the system Follow up with customers for additional information or clarification if needed Report suspicious activity or incomplete information to the Compliance team.

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 / Metric Stream.

Plan and develop effective and proficient project plans for the project as per contract and specification for executing EHV Projects of AIS/GIS upto 765 KV Understanding of Critical Path (CPM) and resource loaded scheduling processes, physical progress tracking, and earned value analysis. Understanding project specifications and developing time schedules and budgets that meet them. Coordinating with the consultants & clients for the project progress and with the suppliers for the timely material arrangement and core follow up of day-to-day updates of Project activities and requirements. Co-ordination with Engineering, Purchase, Contract Management team, Finance team, Project Manager at site....

Responsibilities :- Conduct video KYC verifications for new and existing clients. Ensure all KYC documentation is complete and compliant with regulatory standards. Identify and escalate any suspicious activities or discrepancies. Maintain accurate records of all client interactions and verifications. Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes. Provide exceptional customer service during the verification process. Assist in the development and improvement of KYC procedures. Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption...

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Job Responsibilities: 1. Ensure compliance with SEBI PMS Regulations, Circulars & Notifications: Stay updated on regulatory developments and ensure adherence to SEBI regulations, circulars, and notifications. Develop and implement policies and procedures to ensure compliance with regulatory requirements. Conduct regular reviews to ensure ongoing compliance and address any gaps or issues. 2. Develop and maintain Compliance Manual, Checklist, Tracking, and Reporting: Prepare and update compliance manuals, checklists, and tracking mechanisms. Conduct timely reviews to ensure that compliance documentation is accurate and up to date. 3. Regulatory Filings: Prepare and submit regulatory filings an...

Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity. Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level. Ensures adherence to the review framework. May provide recommendations to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy. Serves as the escalation point for issues regarding client profiles, keeping leadership apprised of potential areas of concern. Collaborate...

**Walk-in Interview Opportunity in Chennai** Are you an experienced professional in International KYC, Sanction Screening, or Disputes Credit Card Non-Fraud Analysis? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai on Saturday, 6th September 2025. **Job Role**: Process Associate/Senior Process Associate **Domain**: International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst **Timing**: 09:00 AM 12:00 PM **Location**: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - 600119 **Candidate Requirements**: - Minimum 2 years of experience in the mentioned domains - Familiarity with money laund...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Review and verify documents and analyze customer information to identify potential risks. Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks. Collect initial customer information and documents during onboarding. Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities. Ensure compliance with internal KYC/AML policies and regulatory standards. Monitor adherence to regulatory requirements and conduct periodic audits and reviews of KYC processes. Contact Person- Ramya V Email id- ramya@gojobs.biz

The Transaction Monitoring Investigations Officer - Associate based in Mumbai, India, will have the primary responsibility of supporting the handling of alerts and cases, conducting AML investigations, and assisting with other Anti-Financial Crime investigation-related duties as required. The candidate is expected to support AML projects, provide subject matter expertise in AML/CTF principles and investigative processes, and assist the Team Manager as needed. The successful candidate may be assigned the following key responsibilities based on their experience: - Review and investigate Transaction Monitoring Alerts and Cases, ensuring investigations are carried out according to documented pro...

NTT DATA - Hiring for Team Lead-Credit and AML/ATF in Gurgaon Interested candidates may share your CV on whatsapp @ 8881551615 Apply ONLY if you have experience in all these skills please: 1) International Banking 2) AML 3) Credit 3) On Paper Team handling exp 4) Banking Operation Position Title: Team Lead, Credit and AML/ATF Analysts Status: Full Time Work from Office Hours: Monday Friday, 9:00am - 8:00pm EST Key Responsibilities: Team Management: Supervise and lead a team of Credit Analysts and AML/ATF Analysts. Provide guidance, training, and support to team members to ensure high performance and professional development. Conduct regular team meetings to review performance, address issues...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Incedo is hiring! Job Title: Associate/Senior Associate - Risk and Compliance (AML/KYC) Department: Risk and Compliance Location: Gurugram Working Days: 5 Shifts: Night Shifts Job Overview: We are seeking a motivated and detail-oriented Senior Associate with a strong foundation in AML/KYC processes, Advanced Excel. Position plays a critical role in ensuring compliance with regulatory requirements, maintaining accurate data records, and supporting operational efficiency through various analytical and reporting tasks. The ideal candidate will possess a combination of technical skills, problem-solving ability, and attention to detail, along with a deep understanding of KYC/AML regulations and p...

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 , Any 9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills

Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. Obtain mandatory documents and reports as per KYC requirements Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals...

Walk-In Interview AML/KYC Analyst (Freshers Welcome 2025 Pass outs) About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes. Who Can Apply: B.Com/BBA/MBA Freshers ( ONLY 2025 pass outs ) are eligible. OR candidates with relevant experience of 1-6 years in AML/KYC/Crypto domain Must be open to work in day/night shifts as per business need Strong communication , analytical, and problem-solving skills required Not Eligible: Candidates from technical backgrounds (B.Tech,BCA, or equivale...

Job Description : Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice. Role & responsibilities : Customer Protection Associate will be responsible for investigating and resolving customer complaints related to sidelined, missing, delayed or misrouted transactions. Reviewing the customer complaints and identifying fraud/scam behavior basis evidence supplied by the customer and information available on the system. Verifying customer identities, assessing their risk profiles, monitoring transactions for suspiciou...

Role & responsibilities 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 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 Bank’s Financial Intelligence Unit to identify and report potent...

Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role requires attention to detail, analytical thinking, and a strong understanding of regulatory standards to help protect the organization against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily transaction alerts generated by the organization's monitoring systems. Investigation a...

Dear Candidate, Greetings from The Job Factory.....! 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 ca...

Lodha Group is looking for Alliances & Operations- Senior Executive to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personne...

Responsibilities: Manage inbound customer calls regarding standard credit card inquiries, transactions, account maintenance and Tier 1 online support. • Respond to customer inquiries in a pleasant, courteous, professional, and well-informed manner. • In conjunction with on-screen customer information, identify customer needs through customer contact while simultaneously reading/updating customer information on the system.• Analyze information presented by the customer and action next steps accordingly based on the nature of the inquiry. • Adhere to established escalation procedures when mitigating complaints/escalations on the first contact. • Remain current on program information and busine...

About The Role Job Name Branch Operations Manager Grade M3 (Manager) JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby and customer Queue management. Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: ...

About The Role Job Name Branch Operations Manager Grade M3 (Manager) JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby and customer Queue management. Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: ...