5638 Aml Jobs - Page 39

Nocpl is looking for Dedupe Officer to join our dynamic team and embark on a rewarding career journey. The Dedupe Officer ensures data integrity by identifying, analyzing, and removing duplicate records from customer or operational databases. They perform routine data checks, validate information accuracy, and maintain clean master data for compliance and reporting purposes. The role includes coordinating with various departments to correct inconsistencies, standardizing data formats, and implementing automated tools to prevent duplication. They also generate reports highlighting data hygiene levels and recommend process improvements to maintain database accuracy and efficiency. Disclaimer :...

Role & responsibilities Transaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities. Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history. Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for Justification. Collaboration: Work closely with other departments to ensure a comprehensive approach to Risk / AML compliance Preferred candidate profile Minimum 2 years in Transaction Monitoring in Banking / Financial Institution / Payment Processor Strong analytical and investigative abilities Familiarity with Customer / Merchant Fraud Ris...

Job Description :- Location: Noida Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Excellent com...

What Youll Do? We are looking for a Creative Producer who understands the art and data of micro-drama storytelling. The ideal candidate will oversee the entire lifecycle of contentfrom sourcing the right stories to delivering final masterswhile ensuring speed, quality, and audience resonance. Story & Content Development Identify and commission stories with strong micro-drama potential Adapt international story formats to suit Indian audiences Review scripts, suggest structuring for micro-drama pacing (short scenes, cliffhangers, sharp arcs, hooks) Production Execution Own end-to-end execution: casting, auditions, look tests, shoot planning Supervise shoots to ensure alignment with creative v...

The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements, including those related to anti-money laundering, and sanction laws. This includes developing and implementing policies, systems and processes that meet both regulatory and internal standards, monitoring compliance, and providing guidance to mitigate risks and maintain the integrity of the organization. Role Summary The role holder will support the Legal Compliance team of the Mastercard Payment Gateway Services (MPGS) to minimize exposure to Anti-Money Laundering, and Sanctions risks all regions and jurisdictions where Mastercard Payment Gateway o...

Role Purpose The role incumbent is focused on implementation of roadmaps for business process analysis, data analysis, diagnosis of gaps, business requirements & functional definitions, best practices application, meeting facilitation, and contributes to project planning. Consultants are expected to contribute to solution building for the client & practice. The role holder can handle higher scale and complexity compared to a Consultant profile and is more proactive in client interactions. Do Assumes responsibilities as the main client contact leading engagement w/ 10-20% support from Consulting & Client Partners. Develops, assesses, and validates a clients business strategy, including indust...

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Job Title:Business Controls Operator (CL 10)Job Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the intersection of business and technology to help clients improve their perfor...

AML Review Analyst Job Title: AML Review Location: Pune, MH Department: Fraud Operations Employment Type: Full-time Role Summary: The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments. Key Responsibilities: Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of customers, corporate entities, and business partners to ensure compl...

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Job Title:Business Controls SpecialistLead a team of Risk & Compliance representatives and deliver within the deadlinesJob Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the inte...

Key Responsibilities: Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile Identify the potential Fraud risks and suggest appropriate controls for the same Evaluate outcomes using risk based approach and adapt activities to improve FRM Follow the Fraud reporting process and coordinated approach to investigation and corrective action Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment Deploy preventive and detective Fraud Control activities Establish a Fraud Risk Management Policy as part of governance Prepare and deliver anti-fraud training materials Conduct Review Meetings with Project Teams on various Risk Management In...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transa...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai 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 *** https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 227879 Interview details: Interview Date: 11th Oct 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners Interview Venue: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Docu...

Join us as a Risk & Controls Manager If you have a background in risk assessment, then join our team in helping to anticipate and assess the potential impacts of risk across the bank Well look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans In this highly collaborative role, youll have an ideal platform for building your network and advancing your career, while helping to create a safer environment for the bank We're offering this role at associate level What you'll do Youll have the responsibility of supporting management in their identification and assessment of ...

Job Purpose Qualification : Graduate in any Discipline Relevant Experience: Minimum 1+ years of experience in Banking CASA Field Sales is required (Liability insurance sales preferred). Functional Competencies: Selling skills, Good communication skills, Fluently speaks and understands local language Job Responsibilities Financial Responsibilities: Customer service attitude, Negotiation & Relationship building Skills. Ability to convince the customers Ability to work under pressure. Job Responsibilities Financial Responsibilities: Acquisition of CASA & liabilities a/c from cold calling, market reference, cross sell and selling third party products (life & health insurance, mutual funds SIPs) ...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- 7.5LPA+ incentives Shift- US Location- Hebbal call Anusha@7815982900 Call kashish@7816842400 aditi@7795311459 call harshitha@7848820045 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud tren...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

As a Business Analyst or Senior Business Analyst specializing in Private Banking and Wealth Management, your role involves utilizing your core BA skills and domain expertise to contribute effectively to the team. You will be responsible for conducting requirement elicitation, stakeholder management, and workshop facilitation. Additionally, you will be proficient in business process modeling using BPMN and UML. Your role will involve writing BRD, FRD, Use Cases, and User Stories, along with a strong understanding of SDLC and Agile/Scrum methodologies. Your experience with tools like JIRA, Confluence, Visio, or similar tools will be crucial in this role. Excellent analytical, problem-solving, ...

Role Overview: You are passionate about delivering exceptional client service and driving operational excellence. Join J.P. Morgan's Wholesale KYC Operations (WKO) team as a Client Onboarding Analyst where you will play a crucial role in managing client relationships and facilitating the onboarding process. Enhance your skills, collaborate with industry leaders, and be part of a team that values innovation and growth. Key Responsibilities: - Manage new business requests received from the Front Office and facilitate the KYC process end to end - Act as a Subject Matter Expert and Due Diligence Expert to guide clients through the KYC requirements and variation of documents which may fulfill due...

As a Senior Analyst, Legal Compliance at our company, you will play a crucial role in ensuring the effective implementation and maintenance of our Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Here's what you can expect in this role: Role Overview: - Conduct thorough customer due diligence (CDD) using risk assessments and identity verification methods. - Monitor and report on compliance metrics and incidents. - Screen adverse media news as per OFAC guidelines. - Investigate and resolve sanctions alerts and understand ownership drilldown as per risk requirements. - Conduct risk assessments and provide recommendations. - Collaborate with other teams to implement KYC and AM...

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification che...

Role Overview: As a Service Delivery Operations Analyst at Accenture, your primary responsibility will be to analyze and solve lower-complexity problems related to Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your daily interactions will mostly be with peers within Accenture, and you will update supervisors on your progress. While you may have limited exposure to clients and/or Accenture management, you will receive moderate-level instructions for daily tasks and detailed guidance for new assignments. Your decisions will impact your own work and may also influence the work of others. As an individual contributor withi...

Role & responsibilities The Analyst/Sr. analyst is responsible for preliminary investigations related to anti-money laundering, counter financing of terrorism, and OFAC investigations playing a critical function in the execution to monitor and report suspicious activities. This role requires strong investigative, writing, and analytical skills. This role requires the ability to work independently to perform an assessment of any matter received from any source, conduct sufficient research and/or review to determine whether escalation is warranted. Responsibilities Executing procedures as prescribed; opening reviews for all matters upon which an assessment is performed; determining that an inv...

Role Overview: As a Due Diligence Officer, you will be responsible for conducting comprehensive due diligence reviews of new and existing clients from various client types such as corporate, partnership, trust, clubs & societies, and sole trader customers. Your role will involve performing ongoing customer due diligence according to AML and KYC standards, including screenings for PEP, adverse news, and sanctions matches. Additionally, you will need to identify and report any discrepancies or issues in the EDD processes and collaborate with cross-functional teams to implement corrective actions and process improvements. It will be crucial for you to maintain accurate and up-to-date records of...