193 Aml Kyc Jobs - Page 7

hiring for Assistant Manager ( AML/ KYC) Banking experience is Mandate. Client On boarding/ Client Merchant Experience. At the Administrative level, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer. Monitoring of customer transactions and identifying suspicious behavior to provide a complete picture of customer activity. Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers. Proactively manage your own allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant workflow systems. Work collaboratively to drive ideas / solutions with pear, Team Leaders and managers which improve client and PwC's efficiency process. Implement and adapt to new or changing processes quickly. Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients. Preferred skills Experience in AML / KYC processes and procedures or willingness to learn. Knowledge of regulatory developments driving the industry and key issues affecting regulated firms. Experience in dealing with different types of company structures in different jurisdictions, funds and banking products. Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts and protocols. A high level of attention to detail and a strong focus on quality and experience following strict processes and requirements. Experience in conducting peer quality reviews and strong coaching and feedback skills. Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems. Proven KYC / AML experience gained within the financial services sector. Strong written and verbal communication skills. Ability to manage own performance and meet targets in fast paced, pressured environment. Academic and Professional Experience Associate Degree with an Accounting or Finance specialization Work experience in AML / KYC would be an asset. Please share Resume to ramya.ramya1@teleperformancedibs.com Ph No : 8050980644 Best Regards Ramya V

AML/KYC FRAUD Exp-2+YRS Skill-AML,KYC,Fraud,Investigation,Detection,CDD,EDD,Fraud Analyst PKG Upto-5.5LPA Loc- Bangalore Rotational shift NP-IMM-30DAYS **WALK IN DRIVE** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Chat process Hsc with 6 months exp in aml and kyc 24/7 Rotational shifts 5 Days working 2 Rotational Weekoff Minimum 1 year dispute, fraud or AML experience mandate Salary - Upto 5Lac Annual CTC

Role & responsibilities Hiring for International Voice Process/ Technical support Voice/Non Voice / AML - Process Associate 1. Process -International Voice Process ( Google Process ) | |HYD || up to 4.2 LPA CTC + Food + CAB || Qualification : - Graduate Working Days :- 5 days, 2 Rotational Offs Work Location :- Hitech city, Hyderabad Fresher :3.6LPA Experience Package: Upto 4.2LPA Rounds Of Interview(Walk-in) :- Amcat , voice and accent round, Ops Manager Shifts:- 9:30 PM to 6:30 AM 12:30 am to 9:30 am 2. Technical support Voice/Non Voice - Day Shift || up to 3.8 LPA CTC Qualification : - Intermediate / Graduate Working Days :- 5 days, 2 Rotational Offs Work Location :- Hitech city, Hyderabad min 1yr exp into Technical suppport Excellent English & Hindi Communication Mandatory Rounds Of Interview(Walk-in) :- Amcat , Technical test , Ops Manager Day Shift 3. Job Title: AML - Process Associate Max Salary: 5 LPA - Depends upon last ctc Location: Hyd Shift: Rotational Shifts Experience: 13 years (preferred in AML/KYC/Transaction Monitoring) If anyone intrested can drop me your Resume on whatsaap : HR Apoorva - 9100987757(share resume via WhatsApp ) apoorva.axisservices@gmail.com Preferred candidate profile fresher / Experience

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. Should be flexible to WFO & Night Shifts AML/KYC screening experience + 3/10 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 7th Jun 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

Hiring for KYC process UG/Grad with 1Yr of KYC Exp can apply Salary upto 4.50LPA, 34K In hand Location- Gurgaon Rotational shift, Rotational off 5 Days working Both side cab and cab allowance. Call/whatsapp Vishu 9810359162 Divya 9910810424 Required Candidate profile Candidate should have good communication skills. Candidate should have decent typing speed. Candidate should be ok with night shifts. Perks and benefits PF/ESI

Role & responsibilities "* Experience with manual test case design & execution for compliance systems and Payment messages. Minimum 5+ years experience. * Experience with manual test case design & execution for a) SymphonyAI NetReveal AML TM (Transaction Monitoring) b) SymphonyAI NetReveal CRR (Customer Risk Rating) c) LNRS Fircosoft Name and Payment Screening Solution * Good experiance with applications like Firco, FRSM, Compliance systems and their interface dependencles * Good experiance with AML, Risk Management and compliance management * Exploratory testing, defect reporting, RTM, Test Environment Management. * Good experience in SIT / UAT Testing for Compliance systems modules. UAT testing - validation against business requirements, reporting on user satisfaction. * API Testing - Good to have." Preferred candidate profile Experience: 3 to 8 Years Skills: NetReveal, Compliance Tester, Transaction Monitoring, AML, KYC Notice Period: Immediate to 15 dyas Location: Hyderabad

Dear Applicant, Hiring for AML/KYC - TL & TM Location - Hyderabad US Night shift WFO US Night shift Notice - Immediate to 15days Skills - AML/KYC , PEP, CDD, EDD , Lexis Nexis Team Lead - 6+years of exp in AML/KYC, 1+yr of team lead on paper, ctc upto 12lpa Team Manager - 7+years of exp in AML/KYC, 1+yr of team manager on paper ctc upto 16lpa Interested Candidates contact HR Umme@ 8655884775 / Umme@careerguideline.com

Conducting corporate KYC and thorough Customer Due Diligence (CDD) -Performing Enhanced Due Diligence (EDD) for high-risk clients -Monitoring and analyzing transactions to detect suspicious activity -Executing sanctions screening and escalating potential violations -Ensuring compliance with evolving AML regulations and internal policies -Supporting audits and contributing to compliance training initiatives Qualifications: -Bachelors in Finance, Business, or related field -Proven experience in AML, KYC, CDD/EDD, Transaction Monitoring -Strong analytical and investigative skills -Familiarity with compliance systems and screening tools -Excellent communication and documentation abilities

(Mention HR Harsh on CV ) Shift Timings - Fixed EMEA & 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. If experienced then candidate should have all the documents of previous organisation. HR Reference (Mention on the CV): Harsh Bhadra 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: 8692988070 Email: harsh.bhadra.c@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 offers an excellent opportunity for career growth and development in the financial services sector. Key Responsibilities: Conduct inter-system reconciliation and ensure accurate fund allocation for transactions Collaborate with agents, counterparties, and clients to resolve queries and discrepancies promptly Handle various stages of financial product life cycles, including KYC, reference data management, and document capture Timely escalation of outstanding issues to clients Preparation of internal and client reports as per process requirements Basic Requirements: Detail-oriented with the ability to manage tight deadlines Strong English communication skills Proficiency in MS Office suite Excellent analytical and logical reasoning skills Basic understanding of finance Willingness to work in a fixed night shift Assessment Rounds: Screening Aptitude Test: Quantitative (Maths), Logical reasoning, and English + Voice HR Interview Operation Interview Eligibility Criteria: Candidates residing between Kurla and Ulhasnagar (Central line) are eligible to apply. Candidates residing between Kurla and Panvel (Harbour line) are eligible to apply. Candidates residing in Western line between Santacruz to Andheri can apply. Can apply if comfortable with relocation: Taloja, Sion, Ambivali, Uran, Ulwe, Navale, Diva, Mumbra, Wadala, Mira Road, Bhayandar, Badlapur, etc. MBA pursuing candidates are not eligible. Commerce freshers are welcome to apply, provided they possess all hardcopy graduation marksheets and passing certificates. No rotational shifts. CFA, CMA,CA,CS pursuing candidates not eligible. B.E., B.Sc., and B.A. candidates are eligible if they have deep knowledge about Finance & Investment Banking. A cooling period of 3 months applies for reapplying if previously unsuccessful. Candidates must be comfortable with WFO (Work From Office). Comfort with night shifts and a 1-year training agreement are necessary. Male candidates must be comfortable with fixed night shifts. Preference for candidates without an active PF account. Example of Shift timings: 2 pm- 11 pm, 6:30 pm- 3:30 am/ 7:30 pm- 4:30 am (as per business). Salary best in the market. Venue: eClerx Services Ltd. Building # 11, 2nd Floor, (3rd by lift) Recruitment Bay, K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli, Navi Mumbai 400708.

Job Title: Voice Process Specialist Financial Crime (AML) | US Shift Company: Revolut Job Location: [Insert Location] Job Description: We are looking for motivated professionals to join our Voice Que team at Revolut. The ideal candidate will have a strong background in financial crime investigation, AML (Anti-Money Laundering), or banking operations. Requirements: Graduation is mandatory. Minimum 1 year of experience in AML, financial crime, or banking operations is required. Prior experience in a voice-based process is an advantage. Excellent communication skills. Role Details: Process Type: Voice Process (Customer Support/Investigation) Shift Timing: US Shift (5:30 PM 8:30 AM IST) Working Days: 5 days a week (rotational shifts with any 2 days off) CTC: Up to ?5.50 LPA (?50,000 per month) If you are passionate about fighting financial crime and thrive in a fast-paced voice support environment, we'd love to hear from you!

Hiring for-AML/KYC/FRAUD Min exp- 3 years Salary- Upto 6 LPA Loc- bangalore rotational shift 5 days working 2 days off vaishnavi.imaginators@gmail.com 9560136938 vaishnavi sethi

Dear Candidates, Greetings From Teleperformance!!! Graduation Mandatory Conduct KYC due Diligence for business clients. Minimum 6 months experience in Customer KYC/AML Should have experience in International KYC with UK/US Banks. 5 days working with Saturday and Sunday fixed week off Job Location: Perungalathur Salary Max :5.50 LPA Night Rotational shift. Pick up and drop provided. Interested candidates please walk in Directly with your updated resume along with ID Proof and contact HR Hema. Regards Hema Assistant Manager.

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. Should be flexible to WFO & Night Shifts 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 29th 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

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath 9150989283

Hiring for SME Mini Exp- 2+ years Salary- upto 5.5 LPA Qualification- Any Graduation degree( apart from BCA, BE & BSC computer science ) Loc- Bangalore Rotational shift **WALK IN DRIVE** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Profile-KYC/AML Package- Upto5.5LPA Experience- min2 yrs Anushika anushika.imaginators@gmail.com 9511159022

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