4139 Aml Jobs - Page 34

Key Responsibilities: Design and develop robust fintech payment solutions tailored to the organizations product portfolio. Ensure solutions are scalable, secure, and compliant with industry standards. Collaborate with cross-functional teams to enhance the Track & Trace product suite with advanced software solutions. Integrate payment functionalities seamlessly into existing systems. Lead the development and implementation of efficient billing systems to streamline customer invoicing and payment processes. Ensure the billing systems support diverse payment methods and currencies. Provide technical guidance to the development team, ensuring best practices in software engineering are followed. ...

We are seeking a highly experienced and dedicated Principal Officer (PO) to lead and oversee the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance framework. The Principal Officer will be the designated management-level officer responsible for ensuring compliance with the Prevention of Money Laundering Act (PMLA) 2002 , applicable rules, and related regulations. The role requires strong leadership, regulatory expertise, and a proactive approach to managing AML/CFT risks in the VDA (Virtual Digital Assets) sector. Key Responsibilities Regulatory Compliance & Governance Act as the primary management-level officer responsible for AML/CFT compliance. Ensure s...

Greetings from Cognizant!!! We are hiring for Permanent Position with Cognizant. JD: Hands-on experience in AML, Transaction Monitoring, International Banking. Experience:- 4 - 8 Yrs. Mandatory to have experience in AML, Transaction Monitoring, International Banking. Work Location: Hyderabad Interview Mode: Face to Face Interview Date: Weekdays JD: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards. Maintaining ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Exposed Persons) screening and adverse media checksProven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

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 for Fraud / Transaction Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Nivetha@9035369666 nivetham@thejobfactory.co.in

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Ludhiana, Amritsar, Ganganagar, Sangrur, Bathinda Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Jaipur, Kota, Jodhpur, Bikaner Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits B...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposur...

Hiring for Fraud/KYB Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Your Impact This role requires the ability to work with multiple team members to implement business processes and inspire changes. Have understanding of organizations operations, and able to establish processes for new initiatives. Assist process changes including gap analysis, recommending solutions, execution and improvements. Assist in Ciscos Purchase Order process improvements and controls. Work with cross functional teams to launch communications and trainings, plan schedules and anticipate challenges. Conduct analysis to identify process gaps, and convert findings to improvement plans. Work closely with Finance/Legal and cross functions to build control plans for compliance issues iden...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR 9522754537 Required Candidate profile Excellent communication Banking experience is required

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Ahmedabad, Rajkot, Udaipur, Mehsana Salary: 14,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Bra...

You should hold a Bachelor's Degree in Banking & Finance or equivalent with a minimum of 2-5 years of experience in KYC / CDD, preferably in Corporate Investment Banking. You should have a solid understanding of the AML/CFT Framework and KYC documentation processes. It is essential to have a good grasp of the AML/KYC Regulatory Requirements in Asia, especially HKMA, MAS, CBRC, PBOC, PRA, FSC, and FSA. Your verbal communication skills should be strong, and you must possess excellent interpersonal skills to effectively collaborate with cross-functional teams. You should be capable of working independently, prioritizing tasks, and maintaining a high level of organization with keen attention to ...

As a Senior QA Analyst at our organization, you will play a crucial role in test planning and execution for one of our banking customers. Collaborating with cross-functional teams, including developers, testers, and project managers, you will provide financial crime data and analytics insights to identify, manage, and mitigate financial crime risk. Your responsibilities will involve supporting the development, implementation, and enhancement of Financial Crime Risk detection systems, contributing to process and system documentation, and assisting with financial crime projects following regulatory changes. You will be tasked with producing data analytics deliverables related to Financial Crim...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards, and personal loans to help our customers realize their dreams and aspirations at every life stage. **Job Purpose** To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through a need-based approach; and ensure client coverage an...

You will be part of Mizuho Global Services Pvt Ltd (MGS), a subsidiary of Mizuho Bank, Ltd, established in 2020 to handle banking and IT operations globally. MGS is guided by values of Mutual Respect, Discipline, and Transparency in all processes. As a KYC Assistant Vice President for the APAC region based in Chennai, Tamilnadu, India, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies. Your responsibilities include conducting KYC reviews, performing enhanced due diligence on high-risk customers, preparing detailed reports, and collaborating with various teams to address KYC-related issues. Key Qualifications: - Bachelor's degree in Finance...

In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and maintaining accurate and complete documents in 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, the advantage lies in bringing together diverse people and empowering them to shape a multitude of possibilities. As a global financial services group operating in 34 markets with 55 years of unbroken profitability, you will become part of a friendly and supportive team where everyone's contributions, regardless of their role, play a vital part in...

Desired Candidate Profile Experience in AML/KYC & Transaction Monitoring Strong understanding of anti-money laundering regulations, Sanction Screening, Remediation, and PEP requirements. Proficiency in Lexis Nexis software for sanction screening and world check services. Location - Chennai & Pune Person have to be flexible with shift time.

Direct Walk-In Opportunity for International Banking - AML/KYC at Tata Consultancy Services Bengaluru on 30th August 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening Walk in Drive Date: Saturday, 30th August 2025 Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - 560100 Timing: 09:00 AM - 12:00 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3). Willingness to work in A...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Job Overview The Compliance Operations Analyst will perform KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD) and Transaction screening on customers of BHFS . The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the BHFS and Booking Holdings mission. This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world. You will work alongside some of the most exciting tools and solutio...

The COE is looking for a Corporate Counsel (Legal & Compliance) or Legal & Compliance Associate to support the COE Senior Legal Counsel (Legal & Compliance) in overseeing the COEs adherence to local laws and regulations, handling employee relations matters in partnership with the People team, implementing Compliance & Ethics program initiatives at the COE, and to provide other legal team support as needed. Qualification : A university degree or equivalent in scientific, business, or legal studies. A law degree or equivalent from a reputable law school is preferred but not mandatory (required for Counsel title). For those without a law degree, Certified Compliance and Ethics Professional cred...

Job Summary Booking.com follows a defense in depth strategy for managing its risks. As part of this strategy, Booking has 3 departments focussing on each line of defense. Global Internal Audit (GIA) is responsible for the 3rd line of defense, Risk and Controls (R&C) is responsible for the 2nd line of defense, while the responsibility of 1st line has been distributed between process/control owners and the Trust, Risk, Assurance and Compliance (TRAC) team. TRAC is the first-line of defense risk team responsible for Central Tech business unit risks & Security risks across the company. Our IT Risk & Compliance Associate is aspiring to be an SME, and has domain knowledge of one or two areas to ad...