5638 Aml Jobs - Page 35

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Juhi 8700597873 hrjuhi.imaginators@gmail.com

Manager - Legal and Compliance - 5+ Years - Gurgaon We are looking for a dynamic and detail-oriented professional for the position of Manager Compliance . The role calls for a minimum of 5 years of experience in Anti-Money Laundering (AML), regulatory compliance, and business advisory, with a strong understanding of FIU and IRDAI regulations. If you thrive in a dynamic, fast-paced, and collaborative environment that values integrity and inclusion, this opportunity is perfect for you. Location - Gurgaon, India Your Future Employer - Be part of a top life insurance firm driving innovation in financial security and building lasting customer trust. Responsibilities: Ensure compliance with all ap...

Job Description - Key Responsibilities 1. Customer Onboarding and Monitoring • Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts. • Verify identity documentation and analyze ownership structures for corporate clients. 2. Risk Assessment • Perform risk-based assessments to categorize customers as low, medium, or high risk. • Identify and escalate any red flags or suspicious activities. 3. Documentation and Verification • Gather and review customer information, including legal documents, identification, and proof of address. • Ensure all data is accurate and up to date in compliance with regulatory standards. 4. Regulatory Comp...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Anushika 9211073262 anushika.imaginators@gmail.com

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 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 For More Details Call : HR Smitha@ 9880964847(Call or whatsapp ) 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...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5 Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

As a Non-Financial Risk Assessor (FinTechs/VASPs) at Deutsche Bank in Mumbai, India, you will be responsible for evaluating the effectiveness of the FinTech/VASP Clients AML/CTF Control framework to ensure compliance with KYC requirements for client relationships. The complexity of the business models and growth ambitions in the FinTech and Virtual Asset Service Provider (VASP) sector makes this role both challenging and rewarding. - Autonomously prepare and lead regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client, engaging with internal stakeholders at global and regional levels. - Evaluate the adequacy and effec...

As an Assistant Manager in Legal & Compliance at Hitachi Lift India Pvt. Ltd., you will play a crucial role in providing legal advisory and compliance management to ensure the company operates within the legal framework and ethical standards. Role Overview: In this role, you will be responsible for: - Drafting, reviewing, and auditing contracts, agreements, and legal documents such as NDAs, SLAs, MoUs, and vendor/customer agreements. - Providing legal opinions and strategic advice on business transactions, corporate governance, and regulatory matters. - Conducting risk analysis, reporting, and developing dashboards for risk assessments. - Supporting dispute resolution, litigation, arbitratio...

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer int...

As a member of the Fund Administration team at Citco, you will play a crucial role in preparing investor and client CDD files, ensuring compliance with AML regulations, and maintaining high-quality client relationships. - Prepare investor and client CDD files for review by the KYC/AML Manager. - Request appropriate CDD documentation from investors and clients. - Maintain an overview of complete and incomplete CDD records and ensure timely completion. - Follow up on pending CDD requests in compliance with escalation procedures. - Liaise with internal teams to respond to AML queries and ensure timely responses. - Maintain a database of High Risk investors and take appropriate actions. - Stay i...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Greeting from Infosys BPM Ltd., We are hiring candidates for AML/SAR Skills. Please walk-in for interview on 15th Oct 2025 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 *** Senior Process Executive- 1Yr to 2Yrs experience:https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 229567 Interview details:I nterview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Ro...

myCPE is looking for Team Lead - Tax & Compliance( IN) to join our dynamic team and embark on a rewarding career journey A Team Lead is a professional who is responsible for leading, guiding, and supervising a team of employees to achieve specific goals and objectives Some of the key responsibilities of a Team Lead include: Providing direction, guidance, and support to team members to help them achieve their individual and team goals Managing team schedules, delegating tasks, and ensuring that deadlines are met Mentoring, coaching, and providing feedback to team members to help them grow and develop their skills Identifying and resolving conflicts and obstacles that may impact team performan...

Regami solutions chennai branch is looking for Soldering Specialist to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

Roles and Responsibilities- Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to r...

Roles and Responsibilities- Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to r...

STARTEK is looking for Senior Executive - Operations 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 personnel and implement...

Roles ResponsibilitiesDesigning and managing KPIs for PAN India Design and drive strategy to increase premium, market share and drive productivity via channel managers and business teamTimely tracking the sales performance through various organizational metrics and MIS to ensure business efficiency and adherence to quality and compliance Handling escalations by resolving queries raised by partners and customers and ensuring a prompt responseAssist and train business team for new and existing products or process through periodical training interventions Engage and coordinate with various cross functional teams for seamless service deliveries to meet business requirementLaunch monthly channel ...

Trainer/Process Trainer /Soft skills Trainer BPO International Voice Process TNA TNI TTT Refresher NHT PKT IMMEDIATE JOINER Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407 Required Candidate profile WFO in Gurgaon ONLY, pls apply if can relocate No Jobs in Delhi / Noida Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

A sanctions screening analyst is responsible for ensuring a company complies with sanctions regulations by reviewing customer, transaction, and entity data against global lists such as the UN, OFAC, and EU sanctions lists to identify and address potential matches. Their daily activities include analyzing alerts from screening systems, escalating complex cases, keeping audit records, and working with other departments to prevent financial crimes and maintain regulatory compliance. Important skills for this role include analytical abilities, attention to detail, strong communication, and a solid understanding of regulations. Key Responsibilities Review & Resolve Alerts: Analyze and resolve fal...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 16th October 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 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228479 Interview details: Interview Date: 16th October 25 Interview Time: 10:00 AM till 12:00 PM Interview Venue: JP Nagar, Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Ahmednagar, Kolhapur, Pune, Nashik, Mumbai 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) Benef...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Has developed skills in a range of processes, procedures, and systems. Business Expertise Integrates teams for the best outcom...

TCS Hiring for AML-Transaction Monitoring/FCC/KYC- PEP Screening Job Location : Bangalore Job Role: Process Expert Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Note: Only Shortlisted candidates will be called for face to face interview. Job Requirement: Any full-time graduate (10+2+3). Willingness to work in All Shifts. Good Communication Skills Written and Oral. Mode of Salary credit should be through bank from all the employers (No Cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: 2 to 8 Years of experience in Inter...

Position: Analyst / Sr. Analyst - Telecom Operations About: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey. https://www.blucognition.com/ Job Overview: We are seeking multiple Analysts/Senior Analysts for various back-office...