109 Aml Kyc Jobs - Page 5

About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts. This role offers an excellent opportunity for career growth and development in the financial services sector. Job Responsibilities : 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 client reports as per process requirements. Hiring Boundary: Central line: Kurla to Ulhasnagar candidates can apply. Harbour line: Kurla to Panvel can apply. Basic Requirements: Eye for detail and managing tight deadlines. Good English communication skills. Basic knowledge of MS office Excellent analytical and logical skills. Basic finance knowledge. Looking for B.Com/M.com/BBA/BAF/BMS (2020/2021/2022/2023/2024) freshers or maximum 1 years of experience. ( Graduates and Post Graduates can only apply after getting all Sem Hardcopy Mark sheets and Passing Certificate.)

Responsibilities Define and manage product backlog Prioritize features and tasks Ensure technical feasibility and compliance Coordinate with founders and developers Support sprints and timely delivery Contribute to building the tech team Work from home Performance bonus

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 discounting factors as per Sanctions/PEP guidelines. Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action. Contacting customer/Internal support team directly for required information for clearing a case/Trigger Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.) Understanding the day-to-day procedural updates and implementing at dealing with Trigger/Case. Communicate effectively with internal and external partners Basic Details: Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off Training from office Hybrid Model (should be flexible to do 100% RTO as per business requirements) AML/KYC screening experience + 3/9 yrs Skills, Competencies, and Experience Needed: Bachelors Degree Good written and verbal communication skills. Should be quick learner & Strong decision-making skills Should be customer/ risk centric Should be able to work on strict timelines Strong analytical skills Ability to understand and interpret Flexibility to work shifts Maintaining a high degree of knowledge of appropriate laws and regulations. Preferred any FinCrime certification. Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigation Interested candidate can Walk-in for a Drive 24th May 2025 with their update resume to below venue. Time: - 10 A.M to 1 :30 P.M Venue Details: - 12-A Building, 1st Floor, Mindspace, Hitech City. Regards CTS Hiring

we have openings for fraud investigation (AML/KYC/Sanction/CDD/EDD) Experience - minimum 2 years of experience in international fraud investigation 5 days work, 2 days offs rotational shifts salary 7LPA Call HR or WhatsApp : 7676985790, To Apply

Job Title: Fraud Analyst Location: BANGALORE, BROOKFIELD, KUNDANAHALLI, MEET HR BHANUMATHI FOR INTERVIEW Department: Risk & Compliance / Fraud Prevention Employment Type: Full-Time About the Role: We are looking for a detail-oriented and analytical Fraud Analyst to join our Risk & Compliance team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities across various platforms. You will work closely with cross-functional teams to ensure financial integrity and customer trust. Key Responsibilities: Monitor transactions and accounts for suspicious activity using fraud detection tools. Conduct thorough investigations into flagged activities and escalate when necessary. Analyze trends and patterns to identify potential fraud risks. Collaborate with internal departments (e.g., Operations, Customer Support, Legal) to resolve fraud cases. Prepare detailed reports on findings, risk assessments, and suggested preventive measures. Recommend and implement improvements to fraud detection processes. Stay up-to-date with industry fraud trends and regulatory requirements. Requirements: Bachelors degree in Finance, Business, Criminal Justice, or a related field. Proven experience (13 years) as a fraud analyst or in a similar role. Strong analytical and problem-solving skills. Proficiency in using fraud monitoring and data analysis tools. Excellent attention to detail and investigative mindset. Strong communication and documentation skills. Ability to work independently and handle confidential information. Interview Rounds: HR, Assessment and Operations round Interested candidates can walk in to the office with updated resume and carry your government id proof with you. Contact person - HR Bhanumathi Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.

Job Description: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. Role & responsibilities Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database. • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. Preferred candidate profile To be successful in this role, were seeking the following: 1. bachelor’s degree or the equivalent combination of education and experience is required. 2. 7-9 years of total work experience preferred. 3. Experience in AML operations, research, fraud or law prefer2ed. Applicable local/regional licenses or certifications as required by the business. position Shift timings: 02:00 PM to 10:30 PM Perks and benefits

Key Responsibilities: 1. Strategic Compliance Program Development: Architect, implement, and sustain a comprehensive compliance program, encompassing policies, procedures, and controls to ensure adherence to applicable laws and regulations. Seamlessly integrate compliance considerations into business processes and the overarching risk management framework. 2. Strategic Guidance and Integration: Provide strategic counsel to organizational leadership on compliance-related matters. Employ a data-driven approach to continuously monitor and audit compliance activities. Navigate through Crisis management and events of reputational threats. 3. Risk Assessment: Conduct forward-looking scenario planning to identify and evaluate potential compliance risks. Deliver insightful compliance testing results to Senior Management. Disseminate instances of compliance failures with preventive strategies. Assess accountability for significant compliance failures. Define strategic metrics and Key Result Areas (KRAs) to demonstrate progress and accountability. 4. Continuous Program Review and Enhancement: Regularly review and strategically update the compliance program to ensure its effectiveness. Develop and implement comprehensive training programs to ensure all employees understand compliance obligations and best practices. 5. Change Management: Collaborate with departments such as Risk Management, Legal, and Audit to ensure compliance considerations are integrated into the organizations strategic risk management framework. Foster a culture of compliance, integrity, and accountability across the organization. Communication strategy to lead effective change management across the board. Education and Experience Requirements: 1. Postgraduate degree in law, finance, CS, CA, MBA, or a related field. 2. Professional certification in compliance, risk management, or a related field is preferred. 3. Minimum of 10 years of strategic experience in a compliance role, with a strong background in compliance. Additional Requirements (nice to have): The Chief Compliance Officer should oversee various compliance areas including but not limited to commercial, financial, safety (EHS), data privacy & cybersecurity, HR, POSH, and regulatory/statutory compliance, and parallelly strategizing to involve DEI and ESG compliance as eventual additions. Functional and Behavioral Competencies: 1. Exceptional interpersonal, written, and verbal communication skills, with the ability to effectively communicate at all levels. 2. Proven record in successful change management and building compliance practices in an ambiguous and dynamic work environment 3. Strong analytical and strategic problem-solving skills, with the ability to identify and assess compliance risks. 4. Proven leadership and project management skills, with the ability to lead a team of compliance professionals. Soft Skills: Self-motivated Ability to lead a team and mentoring Project Planning Data modeling a plus Excellent communication skills Must be highly organized

Position Title : Actimize Developer Location : Bengaluru, India Key Responsibilities Design, develop, and enhance AML systems using NICE Actimize (CDD/WLF/AIS). Collaborate with global teams for requirement gathering and implementation. Handle system integration, testing, and production support. Troubleshoot BAU issues and provide L2/L3 support. Participate in full SDLC processes, including documentation and deployments. Key Skills Required Actimize Modules : CDD, WLF, ActOne, AIS CDD Skills : Risk scoring, threshold setting, daily processing, custom risk factors WLF Skills : Watchlist management, screening, entity data, risk scores Technical Stack : Shell scripting, Oracle SQL, Actimize Delivery Manager Other : Full SDLC, Linux basics, experience in upgrades, production support

Job Title: AML/KYC Analyst Location: Bangalore , Karnataka . Job Type: Contract About the Role: We are looking for a detail-oriented AML/KYC Analyst to support financial sector institutions in their compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The ideal candidate will be responsible for customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and ensuring compliance with internal and external regulatory frameworks. Key Responsibilities: Support for AML/KYC operations in the field of projects implemented for financial sector institutions; Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations; Performing periodic customer reviews, as well as selected CDD/EDD procedures; Creation and verification of KYC profiles and AML files; Analysis and monitoring of transactions, verification of transaction alerts, etc.; Required Qualifications & Skills: Bachelor's degree in Finance, Law, Business Administration, or a related field. 1-3 years of experience in AML, KYC, financial crime investigations, or compliance operations. Strong knowledge of AML regulations (e.g., FATF, FinCEN, EU AML Directives) and KYC procedures. Experience with CDD, EDD, PEP Screening and transaction monitoring tools . Excellent analytical and problem-solving skills. Strong attention to detail and ability to work in a fast-paced environment. Proficiency in compliance software and data analysis tools is a plus. Strong communication skills, both written and verbal. Preferred Qualifications: Certification in AML/KYC (e.g., CAMS, CKYCA) is an advantage. Experience working in financial institutions or FinTech environments. Familiarity with global AML/KYC compliance frameworks. Note: Looking for Immediate joiner only For 1 year of experience 3 LPA For 2 years of experience 4 LPA For 3 years of experience 5 LPA Interested candidates can apply.