6739 Aml Jobs - Page 36

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...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

In the role of Senior Analyst - Know Your Customer, you will be responsible for client service and operational execution tasks. Your main responsibilities will include controlling risk, enhancing controls, and ensuring compliance with rules and regulations related to your job and areas of responsibility. To excel in this role, you should have previous experience in: - Good knowledge and Experience of KYC. - End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. - Basics of Financial crime. - Proficiency in spoken and written English is a must. Desirable Skill sets: - Any AML stream ...

Manager: AML KYC Enhanced Due Diligence (Mumbai/Pune) Role Overview: The Service Delivery Manager for KYC/AML Enhanced Due Diligence (EDD) will play a pivotal role in overseeing compliance operations for AGSS. This role involves managing end-to-end KYC and AML processes, ensuring adherence to regulatory standards and internal policies, particularly for high-risk clients requiring EDD. Job Purpose: To oversee and ensure the effective delivery of AML, KYC, and Enhanced Due Diligence (EDD) operations, maintaining compliance with regulatory standards while driving operational excellence across AGSS. Key Responsibilities: Manage and oversee the KYC/AML lifecycle, including client onboarding, peri...

Manager: Sanctions and Financial Crime Screening (Mumbai/Pune) Job Purpose: To lead and manage the delivery of sanctions and financial crime screening services, ensuring operational excellence, regulatory compliance, and risk mitigation across all screening activities. The role is pivotal in safeguarding the organisation against financial crime threats by maintaining robust controls, optimizing service performance, and fostering collaboration across compliance, operations, and onshore teams. Job Summary: We are seeking a highly motivated and experienced Service Delivery Manager/Senior Service Delivery Manager to oversee the end-to-end delivery of sanctions and financial crime screening servi...

As an experienced Product Owner in the banking or fintech industry, your role will involve leading the development of digital financial products. You will need to combine strategic vision, customer focus, and technical expertise to ensure the delivery of secure, scalable, and user-friendly solutions. Key Responsibilities: - Define and execute the product roadmap for digital banking solutions. - Conduct market and competitor research to identify trends and opportunities. - Translate business goals into product requirements, user stories, and specifications. - Collaborate with engineering, design, and compliance teams for timely delivery. - Ensure adherence to financial regulations and data se...

As a Compliance Officer-AIF at our company, your main role will be to ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your responsibilities will include: - Ensuring full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervising investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. - Monitoring, interpreting, and implementing regulatory changes in internal policies and procedures. - Coordinating with trustees, auditors, valuers, fund administrators, and other stakeholders. - Tracking and maintaining compliance with SEBI AIF / IFSCA FME regulations, PMLA / AML-CFT rul...

As an Analyst/Senior Analyst in Know Your Business (KYB) Operations at Nium, your role is crucial in ensuring compliance and mitigating risks by verifying and validating customer identities and business entities. You will conduct due diligence checks, analyze data for accuracy, identify potential risks, and collaborate with internal teams to develop and implement KYB strategies to maintain regulatory compliance, safeguard against financial crimes, and support business growth. Key Responsibilities: - Perform due diligence on clients by conducting detailed analysis of KYC information and documentation received - Carry out risk assessment using internal & third-party sources - Liaise with clien...

Job description Greetings from Infosys BPM Ltd., We are hiring for KYC/Payments/AML at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Experience: 8-13 Years Shift : Night shift Work Mode: 5 days work from office is mandatory. Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Skill 1 : KYC ( 8-13 Yrs of experience) We are currently in search of a highly skilled KYC/Client Due Diligence (CDD) analyst to join our team dedicated to CDD onboarding and ongoing monitoring. Essential experience is a proven track record in a commercial banking context and/or a related onboarding s...

Job description Greetings from Infosys BPM Ltd., We are hiring for KYC/Payments/AML at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Experience: 5-8Years Shift : Night shift Work Mode: 5 days work from office is mandatory. Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Skill 1 : KYC ( 5-8 Yrs of experience) We are currently in search of a highly skilled KYC/Client Due Diligence (CDD) analyst to join our team dedicated to CDD onboarding and ongoing monitoring. Essential experience is a proven track record in a commercial banking context and/or a related onboarding sett...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financin...

Job Title - Topic Advisory Associate Manager (L8) CFO & EV Management Level: 7-Manager Location: Bengaluru, BDC10A Must-have skills: Sales and Business Development Good to have skills: Ability to leverage design thinking, business process optimization, and stakeholder management skills. Job Summary : This role involves driving strategic initiatives, managing business transformations, and leveraging industry expertise to create value-driven solutions. Roles & Responsibilities: Provide strategic advisory services, conduct market research, and develop data-driven recommendations to enhance business performance. The work: You prepare and elevate materials (e.g. Proposals, Stage 0, Analysis, Rese...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom/CA Inter Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective im...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financin...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: Retirement Solutions - Data Entry Services Designation: Customer Service Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? The Client Services Manager I (CSM I) is responsible for ensuring institutional client satisfaction across markets by managing specific daily administrative, operational and record keeping functions of institutional clients through tactical day-to-day support for client service and business development.NAGraduate (mandatory), preferably from commerce backgroundExperience in the US retirement industry.Flexible to work in US Shifts (Across time zones based on business requirement) is a must.Good ver...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and...

About The Role Skill required: Employee Services - Performance Testing Strategy Designation: Performance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Improve workforce performance and productivity, boosts business agility, increases revenue and reduces costs. Design performance testing solutions considering all parameters like infrastructure, technology, process, domain, tools, resource requirements, ROI for the client, test environment requirements, process improvements required and to setup processes to define solid test architecture by analyzing current processes, tools and applications and provide guidance on how to improve them.Employee S...

About The Role Skill required: Employee Services - Performance Testing Strategy Designation: Performance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Improve workforce performance and productivity, boosts business agility, increases revenue and reduces costs. Design performance testing solutions considering all parameters like infrastructure, technology, process, domain, tools, resource requirements, ROI for the client, test environment requirements, process improvements required and to setup processes to define solid test architecture by analyzing current processes, tools and applications and provide guidance on how to improve them.Employee S...

About The Role Skill required: Employee Services - Performance Testing Strategy Designation: Performance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Improve workforce performance and productivity, boosts business agility, increases revenue and reduces costs. Design performance testing solutions considering all parameters like infrastructure, technology, process, domain, tools, resource requirements, ROI for the client, test environment requirements, process improvements required and to setup processes to define solid test architecture by analyzing current processes, tools and applications and provide guidance on how to improve them.Employee S...

Responsibilities: Lead and manage key projects like the Falcon upgrade Manage Falcon upgrades across retail, institutional, and merchant sectors. Drive and support institutional fraud-related projects. Lead and provide expertise on fraud and financial crime risk management. Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud migrations. Collaborate with financial institutions to develop effective fraud detection and prevention strategies. Ensure systems like Falcon and AML tools are up-to-date and optimized. Stay compliant with financial crime regulations and help develop internal policies. Train and mentor teams on fraud prevention best practices. Conduct...

SUMMARY Wissen Technology is Hiring for Fircosoft Developer About Wissen Technology: At Wissen Technology, we deliver niche, custom-built products that solve complex business challenges across industries worldwide. Founded in 2015, our core philosophy is built around a strong product engineering mindset ensuring every solution is architected and delivered right the first time. Today, Wissen Technology has a global footprint with 2000+ employees across offices in the US, UK, UAE, India, and Australia . Our commitment to excellence translates into delivering 2X impact compared to traditional service providers. How do we achieve this? Through a combination of deep domain knowledge, cutting - ed...

Key Responsibilities Conduct comprehensive KYC, CDD, and EDD investigations on e-commerce seller and buyer accounts to assess legitimacy, verify source of funds, and evaluate overall fraud risk. Perform continuous transaction monitoring to detect unusual patterns, suspicious behaviors, and high-risk activities, contributing to a measurable reduction in fraud recurrence through proactive analytics. Review and validate identity verification documents while ensuring full compliance with AML regulations and international standards, including FATF, OFAC, and FIU-IND . Execute sanctions and PEP screenings using internal and external watchlists to prevent the onboarding of fraudulent or prohibited ...