6739 Aml Jobs - Page 34

Role Overview: As a Client Data Analyst within the Operations team, your role involves reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your exceptional organizational skills will be crucial in handling multiple tasks efficiently, while your proficiency in digital and tech literacy will enable you to utilize software applications and digital platforms for process improvement and enhancing client experience. Key Responsibilities: - Manage a team on a daily basis, providing coaching and continuous performance feedback. - Monitor and evaluate individual team members" performance, l...

As a Senior Process Manager in the KYC domain at eClerx Financial Markets, your role will encompass the following responsibilities: - Take a leadership role in independently managing back office operations. - Establish strong client management by positioning yourself as a valued partner and collaborating closely to achieve defined goals. - Independently handle all client escalations and lead mitigation steps to prevent future escalations. - Manage a team of over 70 individuals, including training, onboarding, resource allocation, delivery management, performance appraisals, and mentoring. - Contribute to knowledge management by sharing process knowledge and best practices within the teams. -...

Role Overview: WNS (Holdings) Limited is seeking candidates with experience in various financial and procurement roles to join their team in delivering Business Process Management services. As part of the team, you will be responsible for tasks such as vendor setup, cash management, journal entries, reconciliation, procurement activities, and more. Additionally, candidates with banking experience in Compliance/AML roles are required for specific positions in the BFS sector in Chennai. Key Responsibilities: - Candidates with experience in AP / AR (Collections / Cash Apps, OTC, Order Management, Billing), Bank Recon, GL, FPNA, Financial Reporting, Customer Support, and Procurement are preferre...

Roles and Responsibilities: Lead and manage an offshore/onshore KYC-AML operations team ensuring adherence to SLAs and quality standards. Act as a single point of contact for escalations, client interactions, and stakeholder management. Oversee day-to-day operations, ensuring timely and accurate completion of KYC, CDD, and EDD reviews. Manage team performance, productivity, and attrition while fostering a high-performance culture. Ensure compliance with internal policies and external regulatory requirements (AML, BSA, USAPA, FATF, etc.). Conduct periodic reviews and ensure the accuracy and completeness of customer due diligence documentation.

As an Assistant Vice President at Citi in Sanctions Operations, you will be part of a specialized team providing sanction control services. The Sanction Screening Hub was established in 2020 and has since expanded its services to cover most countries in APAC, while also supporting EMEA & NAM regions. Your role will involve ensuring operational activities comply with the Global Sanctions Policy and focusing on individual development within a conducive work environment. Key Responsibilities: - Support site / unit head with daily duties - Lead and manage the Sanctions Ops Team on a 24/7 basis - Run projects related to the CSIPL Hub / Sanctions - Achieve and exceed KPIs for the unit - Work with ...

Value Preposition Be at the Forefront Client Advisory Services (CAS): who are passionate about banking Operations, KYC, Onboarding, QC and FCI is seeking an Analyst - Client Advisory Services to perform KYC 1st LOD, Onboarding, Quality control and ongoing maintenance of all commercial client information files (CIFs), deposit products, online banking & cash management services function for all clients onboarded within the bank. This team will be based out of its Bangalore GCC. Job Details Position Title: Analyst - Client Advisory Services Career Level: P1 Job Category: Associate Role Type: Hybrid Job Location: Bangalore About the Team: The Client Advisory Services team which is a part of the ...

Hiring for an MNC in Bangalore Process : Fraud Investigation/ Transaction Monitoring ( International Process) Experience : minimum 1 year of experience Education : Under Graduates or Graduates Location Bangalore Cabs : Both ways cab provided SHOULD BE IMMEDIATE JOINERS Interested candidate call Noor : 8951992036

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Shifts & week offs: Rotational Job Responsibilities: Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation stand...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment. Job Responsibilities: Team Leadership Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build hi...

KYC and AML Analyst

So, what’s the role all about? We’re looking for a seasoned Senior DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced environments, enjoy solving complex problems, and are passionate about scalable, secure systems—this role is for you. How will you make an impact? You’ll play a key role in designing, developing, and configuring software features aligned with enterprise standards.You’ll collaborate directly with cust...

Frontend Engineer Job Category: Frontend Engineer Job Type: Full Time Job Location: kochi Salary: 10-20LPA Years of Experience: 3-6 years LinkedInFacebookTwitterEmailWhatsAppCopy LinkShare Key Responsibilities: Build and maintain highly responsive, interactive, and secure frontend applications using React / Angular / Vue and TypeScript. Develop and maintain RGS Frontend Wrapper to manage game sessions, spin results, bonus events, and jackpots, providing seamless integration with the backend platform. Ensure real-time performance for gameplay, betting flows, tournaments, and live updates using WebSockets, Socket.IO, or GraphQL subscriptions. Implement secure user journeys, including authentic...

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across Voice, Chat, Email & Back-Office. Roles Open Financial Crime / KYC / AML Analyst Customer Service (Voice / Email / Chat) Back Office (US / Canada) International Voice US Process Escalation & Grievance Handling (BFSI) Key Requirements Excellent English communication skills (mandatory) Minimum 6 months-2 years experience in Customer Service / Voice / BFSI (role-based) For Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring C1 communication Minimum 1 year international process experience For Voice/Chat Processes: Freshers to 1+ year experie...

About The Role : Job Title KYC Associate LocationJaipur, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Oper...

About The Role : Job Title KYC Associate LocationBangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that ...

About The Role : Job TitleKnow Your Client (KYC), NCT LocationJaipur, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance team cov...

About The Role : Job TitleOperations Expert, AVP LocationBangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a huge amounts across the bank’s platforms, support thousands of trading desks and enable huge number of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make s...

About The Role : Job TitlePayments Processing Analyst, NCT LocationJaipur, India Role Description In Deutsche Bank, delivering high-quality payments data is critical to support regulator’s view on effective AML adherence. Transaction Monitoring Data Control (TMDC) operations part of Cash Operations unit within Corporate Bank is responsible to validate the quality of transaction data in adherence with AML guidelines set forth by Anti-Financial Crime (AFC) team within the bank for regulatory reporting. In support of this program, Corporate Bank (CB) must provide a daily reconciliation of all payment and related transactions with full content to Anti-Financial Crime (AFC) through the strategic ...

About The Role : Job TitleOperations Manager, VP LocationBangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make su...

About The Role : Job TitleRegulatory Control Analyst Corporate TitleAnalyst LocationBangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collective...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the w...

About The Role : Job TitleRegulatory Control Analyst to Associate Location: Jaipur, India Role Description Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any...

About The Role : Job TitleOperations Lead, AVP LocationBangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, an...