264 Aml Kyc Jobs

Conduct comprehensive review external party files to ensure completeness. Alignment with business requirement. Perform restricted party screening, KYC screening, identify red flags. Exp using SAP Global Trade Services. Know Power BI, Alteryx, UiPath Required Candidate profile Exp in trade compliance or a related function within a MNC Exp conducting KYC screening and identifying red flags knowledge of AML/KYC laws& regulations Exp using SAP Global Trade Services

Role Purpose Reviewing system generated triggers/Alerts which relates to Sanctions/PEP. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of Sanctions/PEP depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounti...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

Looking for Immediate Joiner Interview Mode : face to Face Location : hyderabad Exp : 1 to 3 years JD : Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures. Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities. Ability to identify patterns indicative of money laundering or terrorist financing. Strong analytical skills to assess complex financial transactions and customer behaviors. Proficiency with AML monitoring systems and open source searches. Effective written and verbal communication skills for documentation of the findings

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

Profile : AML 5 Days working 2 Rotational offs One side cabs( window 7 to 7 ) salary upto 35K CTC 31K Inhand. Minimum 1 Year Experience is required Graduate undergardute both can apply Contact HR Ridhi- 9178280056 HR Deepali- 9650092537 Required Candidate profile Requirements 1. must have knowledge of CDD and EDD 2. Have Experience of Transaction Monitoring 3. Good communication Required B2.

Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards. Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial and periodic due diligenc...

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted. Required Candidate profile Good Typing Speed Strong Communication Skills Graduate only ( No B.Tech) Any Graduate can apply

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team!" Required Candidate profile Graduates/Post Graduates (2021–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability Multitasking & interpersonal skills

Job Responsibilities: The perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions. Liaising with agents/counterparties/clients to solve queries and discrepancies related to the process. Timely escalating outstanding issues to Client Working in teams. Handling different stages of life cycles of financial products. These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, confirmations of trade, corporate actions, tax operations. Timely escalations of outstanding issues to clients. Preparing internal and cli...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 Job Summary: We are seeking a results-driven and customer-focused Bank Manager to oversee daily operations of the branch, manage staff, ensure customer satisfaction, and achieve financial targets. The ideal candidate will have strong leadership qualities, deep banking knowledge, and a passion for driving growth and operational excellence. Key Responsibilities: Manage all branch activities including operations, customer service, sales, and compliance. Lead...

we are Hiring for Chat Support Executive Salary: 21,000 25,000 Qualification: Graduate (any stream) Shift: Rotational Experience:- Minimum 1yr in Blended process (Banking Domain) Send your CV at: 7818041687 HR Vishakha

We are hiring for Banking Executive graduate and undergraduate both can apply minimum 1 year experience is mandatory in banking 5 days working 2 rotational weeks off 1 way drop cab facility salary: - 28k in hand + incentives HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 Job Summary: We are seeking a results-driven and customer-focused Bank Manager to oversee daily operations of the branch, manage staff, ensure customer satisfaction, and achieve financial targets. The ideal candidate will have strong leadership qualities, deep banking knowledge, and a passion for driving growth and operational excellence. Key Responsibilities: Manage all branch activities including operations, customer service, sales, and compliance. Lead...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

As the Team Lead of Distribution Operations team, you will oversee a team responsible for managing AML/KYC and distributor due diligence processes for wholesale and institutional clients of our EMEA-based asset management business. You will work in close partnership with the EMEA Client Management team and act as a key liaison between internal stakeholders and clients, ensuring client-driven activities, processes and outcomes result in an excellent service and experience for our clients. Your primary responsibility will be to ensure we have sufficient information and controls relating to investors in and distributors of our EMEA-based products and strategies, to allow us properly to discharg...

Hiring: Non-Voice Process – Banking Domain (Work from Office | Malad, Mumbai) Company: Teleperformance Location: Malad West, Mumbai Mode: Work from Office Role Highlights: • Handle AML/KYC, fraud detection, and dispute management processes • Non-voice banking support role (BPO/chat experience preferred) • Ensure compliance and accuracy in banking operations Requirements: • Graduate with 6+ months of banking experience (AML/KYC mandatory) • Knowledge of fraud & dispute handling essential • Good communication & analytical skills • Immediate joiners preferred Shift: Rotational (including night shift) Working Days: 5 days/week (any 2 week-offs) Salary: Up to 4 LPA + Incentives Perks: Drop facili...

About the Role: Join our dynamic team as a Process Associate, where youll be the voice and face of customer experience. In this role, youll resolve customer queries, ensure data accuracy, and actively contribute to process excellence. If youre passionate about delivering outstanding service and love solving problems this is the right opportunity for you! Key Responsibilities: Handle customer queries and concerns professionally via voice or non-voice channels (chat/email). Support data verification, account management, and recovery processes. Maintain a thorough understanding of client policies and procedures. Identify, reproduce, and escalate process or product issues when required. Work ind...

Skills: AML, Screening, Transaction Monitoring, Due Diligence in International Banking. Skill Requirement: Up to 5 years of Name Screening, Transaction monitoring, Enhanced Due diligence screening Excellent communication skills Performance of detailed NameScreening reviews utilizing available tools, various third-party, public domain and internal databases Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists Identify, communicate and remediate process breakdowns and best practices. Ensure that the alerts processed are accurate and completed within the specified time period. Recommend enhancements to AML policies or procedures ...

We're Hiring AML KYC Analyst Location: Bangalore (No Relocation ) Experience: 1to 4Years Notice Period: Immediate to 15 Days Are you an experienced AML/KYC professional with a strong background in Corporate KYC, Client Onboarding, CDD, and EDD Key Skills: Corporate KYC Client Onboarding AML (Anti-Money Laundering) CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) PEP and Adverse Media Check Knowledge

Hiring Alert!! Greetings from Teamware Solutions! We're Hiring! | AML Analysts & Senior Analysts | Bangalore (Onsite) We're looking for skilled professionals with a background in AML and CDD. Location: Bangalore (Work from Office) Shift Timing: 11:00 AM to 8:00 PM IST Working Days: Monday to Friday (5 Days) - Analyst: 0.6 months to 2 years of experience - Senior Analyst: 3+ years of experience Key Skills Required: - Strong knowledge of AML (Anti-Money Laundering) procedures - Experience in CDD (Customer Due Diligence) - Proficiency in PEP (Politically Exposed Persons) and Adverse Media Checks Interview Process: - Written Test English Proficiency - Technical Interview – With our panel If you ...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

We're Hiring AML KYC Analyst Location: Bangalore (No Relocation ) Experience: 1to 4Years Notice Period: Immediate to 15 Days Are you an experienced AML/KYC professional with a strong background in Corporate KYC, Client Onboarding, CDD, and EDD Key Skills: Corporate KYC Client Onboarding AML (Anti-Money Laundering) CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) PEP and Adverse Media Check Knowledge

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...