193 Aml Kyc Jobs - Page 8

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.

Job Description: Retail Banking Domain Trainer Position: Retail Banking Domain Trainer Experience: 7+ years in International Retail Banking Role Type: Client-Facing, Full-Time Location: [Chennai ] Role Overview: We are seeking an accomplished Retail Banking Domain Trainer with at least 7+years of progressive and hands-on experience in the international retail banking sector. This position is also client-facing and requires exceptional communication skills, a comprehensive understanding of all facets of retail banking, and demonstrated capability in delivering engaging, impactful training to diverse audiences. Key Responsibilities: Design, develop, and deliver high-impact training programs on international retail banking concepts, processes, regulations, and best practices. Conduct needs assessments and tailor training materials to meet specific client and learner requirements across geographies. Train client staff on retail banking productssuch as deposits, loans, cards, digital banking, customer onboarding, AML/KYC, and regulatory compliance. Facilitate interactive workshops and learning sessions using blended learning methodologies (in-person, virtual, e-learning). Act as a subject matter expert and advisor to the internal stakeholders on retail banking trends, emerging technologies, and customer service excellence. Evaluate training effectiveness through assessments, feedback, and performance metrics; implement continuous improvements to content and delivery methods. Partner with cross-functional teams and stakeholders to ensure alignment of training content with business objectives and compliance standards. Support business development by representing the companys expertise in client meetings, demos, and industry events. Key Requirements: Minimum 7 years of hands-on experience in international retail banking, covering all key domains (products, operations, compliance, technology, and risk). Strong client-facing background with proven ability to communicate complex concepts clearly to both technical and non-technical audiences. In-depth knowledge of global retail banking regulations, customer lifecycle, digital banking trends, and operational processes. Excellent written and verbal communication, presentation, and facilitation skills. Experience developing curriculum, learning materials, and assessments for diverse audiences. Ability to adapt training style based on audience (executives, frontline staff, operations, etc.). Flexibility to travel or deliver virtual training sessions at different HCL office in India. Bachelors degree in banking, finance, business, or a related field. Professional certifications (e.g., CBAP, CPRE, or relevant retail banking credentials) are a plus. What We Offer: Opportunity to work with top-tier clients in the evolving international retail banking industry. Collaborative and innovative work environment. Competitive compensation, performance bonuses, and professional development opportunities.

Job Title: Technical Business Analyst / Product Analyst AI & Asset / Wealth Management Domain Location: Mumbai – 3 Days WFO Job Type: Full-time Experience Level: 7+ years (including minimum 2 years with AI technologies) About the Role We are seeking a highly skilled and analytical Technical Business Analyst / Product Analyst with a strong background in the Asset and Wealth Management Domain , combined with hands-on experience in Artificial Intelligence (AI) technologies, including LLMs like GPT, NLP , and AI-driven solutions. The ideal candidate will play a critical role in bridging the gap between business objectives and cutting-edge AI solutions, driving innovation and digital transformation initiatives. Key Responsibilities Collaborate with stakeholders to gather and analyze business requirements related to AI product implementation in the Asset and Wealth Management domain. Translate business needs into clear, actionable product and technical requirements for development teams. Drive AI product roadmap planning and help prioritize features with tangible business impact. Conduct deep-dive analyses of wealth and asset management data to identify opportunities for AI automation, personalization, and process optimization. Partner with data scientists, machine learning engineers, and AI architects to develop and validate AI models, especially LLM-based use cases like document summarization, intelligent chatbots, fraud detection, etc. Lead proof-of-concept (PoC) and pilot projects for AI/ML applications in products such as portfolio risk assessment, client service automation, KYC, compliance monitoring, etc. Monitor AI model performance, suggest continuous improvements, and ensure explainability and regulatory compliance. Stay up-to-date with the latest AI advancements (especially GPT-4/LLMs), asset and wealth management regulations, and competitive intelligence. Required Qualifications 7+ years of experience as a Business Analyst or Product Analyst, with at least 2 years in AI/ML or Generative AI-related initiatives. 5+ Yrs experience in Data Science (Python) Proven experience in the Asset and Wealth Management industry (e.g., portfolio management, compliance, AML, KYC, client onboarding, investment advisory). Familiarity with AI tools, frameworks, and platforms (e.g., OpenAI GPT, Azure OpenAI, Hugging Face, LangChain, etc.). Strong understanding of AI concepts such as NLP, machine learning pipelines, LLM fine-tuning, embeddings, and vector databases. Ability to write detailed BRDs, PRDs, and user stories with technical depth. Experience working in Agile/Scrum environments. Proficiency in SQL, Excel, and at least one data visualization or analysis tool (e.g., Power BI, Tableau, Jupyter Notebooks). Excellent communication skills with both technical and non-technical stakeholders. Preferred Qualifications Formal coursework or certification in AI, Machine Learning, or Data Science (e.g., Coursera, Stanford, DeepLearning.AI, etc.). Hands-on experimentation with GPT APIs or prompt engineering in real-world projects. Experience with AI use cases such as intelligent document processing, customer chatbots, RAG pipelines, or automated decision-making. Exposure to MLOps, AI model monitoring, and explainability frameworks.

(Mention HR Harsh on CV ) Shift Timings - Fixed EMEA & Night Shift | Management Level: Analyst | Location: Pune Hinjewadi Phase 2 / Only Graduate Freshers/ 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): 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 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: 1. Screening 2. Aptitude Test: Quantitative (Maths), Logical reasoning, and English + Voice 3. HR Interview 4. Operation Interview Eligibility Criteria; Only 2023, 2024, 2025 graduate passout are welcome 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. Embassy Quadron Business Park, Hinjewadi Phase 2 Road , Hinjewadi Rajiv Gandhi Infotech Park, Pune Pimpri Chinchwad, Maharashtra 411057

Virtual Interview [ All Rounds Will Be Conducted Virtually ] Opportunity for Financial Analyst (Graduates Freshers) Shift Timings - Fixed EMEA & Night Shift | Management Level: Analyst | Location:Pune [Hinjwadi phase 2}/ 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. 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: 1. Screening 2. Aptitude Test: Quantitative (Maths), Logical reasoning, and English + Voice 3. HR Interview 4. Operation Interview Eligibility Criteria: 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) and double vaccinated. 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). Venue: eClerx Services Ltd. Hinjewadi Phase 2 embassy quadron

Hiring for dometic & Inernational Voice process for chennai location Fresher & Experienced both are eligible, rotational shift week off, Candidate should be having excellent comms skill Salary upto -4.5 LPA Aushi-6357157173 Augustin : 6357157174 Required Candidate profile both way cab faclity is available within 15km area range Immediate joiner Only work from office Immediate joiner, Should have experince in US Accounting process or public storage of more than 3 year Perks and benefits Cab will be provided, bonus

Profile - AML/KYC Analyst Location - Noida Salary - upto 45k Inhand Qualification - Any Graduate Experience - 1-3 Year Skills - Excellent Communication skills Contact us - Rahul Aryan (HR) - 9315128616 (Whatsapp/Call)

We are hiring for Aml/Fraud/Dispute Executive Graduate or undergraduate both can apply with 6 months banking exp on paper (fraud,dispute exp or knowledge 5 days working 1 way cab location- Malad Immediate joining HR Aditi 9340508086 Required Candidate profile Excellent verbal and written communication is required Graduate or undergraduate both can apply with 6 months banking exp on paper (fraud,dispute exp or knowledge banking experience is mandatory

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required immediate joiners banking experience is mandatory

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent communication is required banking experience is mandatory

Process : 401 K Min : 1 years Package : 3.5 LPA Location : Bangalore Shift :US Shifts(9:30PM-7AM) Must have : 401K /AML&KYC /F&A/Us Mortgage Regards, 9150760085

Process : 401 K Min : 1 years Package : 3.5 LPA Location : Bangalore Shift :US Shifts(9:30PM-7AM) Must have : 401K /AML&KYC /F&A/Us Mortgage Regards, 9150760085

Job description 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 Qualifications we seek in you! Minimum qualifications Advanced Communication and Presentation skills Problem solving and decision-making Preferred qualifications Will consider people with capital markets experience Strong knowledge about AML/CTF and sanctions Good knowledge about banking/capital markets products, processes and platforms contact 8591818500 watsapp only

Hiring for dometic and Inernational Voice process for chennai location Fresher and Experienced both are eligible, rotational shift week off, Candidate should be having excellent communication skill Salary upto -4.5 L.P.A Contact- Aushi-6357157173 Required Candidate profile both way cab faclity is available within 15km area range Immediate joiner Only work from office Immediate joiner, Should have experince in US Accounting process or public storage of more than 3 year Perks and benefits Cab will be provided, bonus

Job description 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 Qualifications we seek in you! Minimum qualifications Advanced Communication and Presentation skills Problem solving and decision-making Preferred qualifications Will consider people with capital markets experience Strong knowledge about AML/CTF and sanctions Good knowledge about banking/capital markets products, processes and platforms contact 8591818500 watsapp only

Truro (back-end) Graduate with aml and kyc exp Salary - 28k inhand + incentives 5 days working with any 2 week off Rotational shift Good communication Immediate joiner

We are urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP). - Salary upto 32 k - Shifts 24*7 (Work from office) - 5 days working, 2 weekoffs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent communication is required 1 year experience is mandate in Aml undergraduate and graduate both can apply

The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions. This role is to perform BAU activities in the TA department in order to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environment Key duties and responsibilities Individual/You should be able to review AML/KYC documents for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc. Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz. WorldCheck, Pythagoras, Lexus-Nexus etc. Individual/You should be well versed with Microsoft applications. Expert excel and presentation skills is an added advantage. Individual/You should have working knowledge of FATCA/CRS reporting. He/She should be able to review US tax forms i.e W9, W8-BEN, W8-IMY, Witholding statements etc. Individual/You should have good written and verbal communication skills. Individual/You should be able to keep records in good order and perform regular remediation activities as per the risk rating of investors. Individual/You should be able to work separately and also collectively in a group as the situation demands. Individual/You should be able to create the required reports in time, without any reminders. Positive attitude and team spirit is a must. Prior experience in Transfer agency functions will be an added advantage. Qualification and Experience Flexible enough to work in any shifts as per business needs Prior Transfer Agency processing experience is require Bachelors Degree in Commerce is desired 2-8 years of relevant experience Skills Required Strong analytical skills Responsible for meeting all client deliverables Ability to navigate proficiently in a windows environment Strong knowledge of Microsoft excel & word Ability to write messages in a clear and concise manner Ability to read, write & speak English proficiently Strong research, resolution and communication skill Interpersonal skills - Relationship builder, respectful and resolves problems Communication skills - Presentation skills, listening skills, oral & written communication skills Self-management - Adaptability and resilience, learning behaviour, integrity and ethics and relationship build Motivational skills - Performance standards, achieving results and persistent. Innovative thinking - Creative thinking decision making, input seeking ,logical thinking and solution finding Attention to detail and ability to work on multiple tasks Flexible enough to work in any shifts as per business needs Prior Transfer Agency processing experience is require Bachelors Degree in Commerce is desired 2-8 years of relevant experience Career with Apex A genuinely unique opportunity to be part of an expanding large global business Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly Additional information We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences. We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet. For more information on our commitment to Corporate Social Responsibility (CSR) please visit our CSR policy page. If you are looking to take that next step in your career and are ready to work for a high performing organisation, alongside talented people who take pride in delivering great results, please submit your application (with your CV, cover letter and salarys expectations) to our dedicated email address.