28 Amlkyc Jobs

Role Overview: As an Integration Lead at KKR, you will play a critical role in bridging in-house engineering efforts with third-party SaaS platforms to deliver cohesive, secure, and scalable technology solutions for stakeholders. Your responsibilities will include defining integration strategies, leading engineering efforts, overseeing delivery and implementation, and collaborating cross-functionally to ensure compliance, auditability, and risk management needs are met. Key Responsibilities: - Define and execute integration strategies for blending in-house developed systems with external SaaS platforms - Partner with solution architects and engineers to design secure, scalable, and maintaina...

In this role as a Control Manager within the Client Onboarding and Documentation team, your main responsibility will be managing the controls agenda in the APAC region while also supporting the global mandate. This includes identifying and monitoring significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. You will also be managing various engagements such as Regulatory Exams, Regulatory Reporting, Internal/External Audits, and Compliance Monitoring and Testing activities. Your role will involve partnering with critical stakeholders across Operations, Cross-Regional Control Managers, Compliance, Technology, and Audit to ensure a...

As a Director in Investigations & Dispute, your role involves overseeing a team of professionals to support engagements related to Investigations, Litigation, Disputes, Insurance Advisory, and Compliance. You will provide guidance to the team, manage team utilization and productivity, and ensure high-quality service delivery. Your responsibilities also include developing tools and templates for client delivery, understanding and applying technology effectively, and fostering communication and client service best practices. Key Responsibilities: - Recruit, build, and develop a team of professionals for engagements in Investigations, Litigation, Disputes, Insurance Advisory, and Compliance. - ...

You will be responsible for leading the integration efforts within the Enterprise Systems Engineering team at KKR, focusing on supporting the firm's Control Functions such as Legal, Compliance, Risk, and Audit. Your role will involve bridging in-house engineering solutions with third-party SaaS platforms to deliver secure and scalable technology solutions. To excel in this position, you should possess a strong background in systems integration, enterprise architecture, data pipelines, and API management, along with the ability to collaborate effectively across global teams. **Key Responsibilities:** - **Integration Strategy & Architecture** - Define and execute integration strategies for ble...

Job Description: 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 pro...

As a Manager in Forensic Investigations and Dispute Advisory at RSM, you will be a highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. You will have proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Your role will involve gathering human/market intelligence and utilizing advanced OSINT techniques, public records, and paid data sources to support private equity, corporate M&A, and compliance teams in inform...

Role Overview: KKR, a leading global investment firm, is seeking a dynamic and technically proficient Integration Lead to join the Enterprise Systems Engineering team. This team is responsible for designing, delivering, and enhancing technology platforms that power key corporate functions, including Compliance, Legal, Internal Audit, Risk, Finance, Human Capital, Corporate Services & Real Estate, and Employee Digital Experience. As an Integration Lead, you will play a critical role in bridging in-house engineering efforts with third-party SaaS platforms to deliver cohesive, secure, and scalable technology solutions for stakeholders. Joining this team means contributing to the backbone of ent...

As part of the Mumbai AML Screening team at Morgan Stanley Fund Services, you will be responsible for providing AML/KYC services to hedge funds and investors. Your role will involve reviewing KYC documents, identifying red flags, verifying sources of wealth and funds, performing sanctions screenings, and conducting due diligence based on investor risk scores. Attention to detail, strong analytical skills, and the ability to work in a fast-paced environment are essential for success in this role. Key Responsibilities: - Lead and manage the AML - Screening team to ensure efficient processing of investor transactions and screenings - Perform detailed screenings and ongoing reviews using availab...

You will be joining the team as a Director in Client Onboarding Regulatory & Data Services. The Quality Control team collaborates closely with CORDS Run the Bank (RTB) functions, Internal Risk, Audits, and Compliance teams to establish a standardized approach to the data quality control framework. Your primary responsibilities will include performing data quality checks on completed KYC cases, identifying and escalating issues, and reporting KRIs to stakeholders. **Key Responsibilities:** - Stay current with all regulatory changes and requirements related to client KYC, Suitability, and Documentation - Conduct quality control testing and drive process improvements - Review customer databases...

Role Overview: As a Program Manager in the AML/KYC Oversight team, you will take a lead role in acquiring, managing, and retaining meaningful relationships to deliver an outstanding experience to customers. You will be responsible for leading and managing an AML/KYC program to ensure full compliance with regulatory standards and work closely with various internal and external stakeholders. Key Responsibilities: - Coordinate and collaborate with internal and external stakeholders to define program requirements, objectives, and deliverables. - Monitor project progress, identify potential issues, and implement corrective actions as needed. - Conduct thorough investigations to ensure compliance ...

As a VP, Wholesale Client Onboarding Subject Matter Expert at Barclays, you will play a crucial role in delivering KYC Process Change & Regulatory objectives while providing exceptional service to stakeholders and customers. Your responsibilities will include representing WCOB on forums/projects, ensuring project deadlines are met, and supporting KYC teams with audit/compliance reviews. To be successful in this role, you should have: - Previous experience in AML/KYC within the investment or corporate banking sector. - Experience in reviewing complex structures, PEPs, and/or Sanctions screening. - Familiarity with approved KYC vendor sources such as Dun and Bradstreet, Companies House, and ot...

Role Overview: As the General Counsel / Head of Crypto Compliance, you will: - Oversee regulatory compliance for token sales, fundraising, and Web3 projects. - Liaise with global regulators (SEC, MAS, ESMA, DIFC, FCA, etc.) to ensure licensing and structuring. - Ensure adherence to AML/KYC, investor protections, and jurisdiction-specific legal frameworks. - Mitigate legal risks associated with crypto exchanges, DeFi protocols, and NFT marketplaces. - Develop internal legal policies to align with global securities, tax, and financial regulations. Key Responsibilities: 1. Legal & Regulatory Compliance for Web3 & Token Launches - Ensure full compliance for ICOs, IDOs, STOs, and private token sa...

Role Overview: You are the Fund Manager (CFO + CCO) for a Category I Alternative Investment Fund (Special Situations fund) located in Delhi. Your role involves managing fund operations, financial leadership, and ensuring regulatory compliance under the SEBI (AIF) Regulations, 2012. You will be responsible for driving investment strategy, overseeing financial functions, and maintaining compliance with relevant guidelines. Key Responsibilities: - Drive investment strategy, asset allocation, and portfolio construction. - Lead deal sourcing, due diligence, structuring, execution, and exits. - Monitor portfolio performance, valuation, and investor reporting. - Develop and maintain relationships w...

As a Freelance Finance & Investment Banking Trainer, you will be responsible for delivering comprehensive training programs in various finance areas such as Accounting, Financial Planning & Analysis, Investment Banking, Corporate Finance, Financial Markets, Financial Modelling, and Taxation. Your role is crucial in upskilling students and preparing them for careers in finance and capital markets. Key Responsibilities: - Conduct engaging and practical training sessions across multiple finance domains. - Deliver modules covering Principles of Accounting, Financial Statements & Excel Proficiency, Working Capital Management (O2C & P2P), Taxation (Direct & Indirect) and Auditing, Budgeting, Forec...

As the Head of Global Delivery's Global AML Center - MD at State Street, you will lead a team of about 450+ employees across various locations. Your responsibilities will include: - Providing leadership, education, expertise, and oversight of the Global AML agenda and the operations of the Global AML Center - Driving the global strategic AML and financial crime agenda - Ensuring consistency across policy, standards, process, and procedure - Partnering with stakeholders to support and assure effective execution of the AML control framework - Improving the quality of service delivery, control environment, and productivity - Driving continuous improvement through innovation and best practices t...

As a Project Manager - Business Transformation (Investment Banking & Wealth Management) with the client, you will lead end-to-end delivery of complex projects involving digital transformation, regulatory compliance, product enhancements, and technology implementations across wealth and investment domains. You will play a pivotal role in driving operational excellence within a leading financial organization. - Lead cross-functional project teams to deliver strategic initiatives within scope, time, and budget. - Drive the delivery of wealth and investment banking products such as portfolio management systems, trading platforms, advisory tools, and client onboarding solutions. - Collaborate wit...

As a Quality Assurance Associate within the Financial Services team, your role will involve allocating work, tracking status, and ensuring the completion of records assigned for testing. You will be responsible for questioning and investigating data, as well as providing program management support and promoting process improvements. This position offers you the opportunity to apply your strong research, analytical, and comprehension skills, along with your in-depth understanding of AML/KYC and control framework. Additionally, you will have the chance to showcase your ability to engage stakeholders and influence others for achieving results. **Key Responsibilities:** - Allocate work, track st...

Role Overview: You will be joining the Enterprise Systems Engineering team at KKR, responsible for designing, delivering, and enhancing technology platforms supporting key corporate functions such as Compliance, Legal, Internal Audit, Risk, Finance, Human Capital, Corporate Services & Real Estate, and Employee Digital Experience. Your role as an Integration Lead is crucial in bridging in-house engineering efforts with third-party SaaS platforms to ensure the delivery of cohesive, secure, and scalable technology solutions for stakeholders. As part of this highly collaborative team, you will play a key role in shaping the backbone of enterprise technology for a leading global investment firm. ...

In this role as a Control Manager within the Client Onboarding and Documentation team at our company, you will be responsible for managing the controls agenda in the APAC region while supporting the global mandate. Your key responsibilities will include: - Managing the entire lifecycle of Engagements across the CO&D remit, including regulatory exams, internal audits, external audits, compliance tests, and monitoring activities. - Reviewing requests for information from examiners, auditors, and testers, and preparing timely responses or coordinating with subject matter experts. - Developing a strong knowledge of WKO and DDS Operations policies, procedures, and operating models. - Investigatin...

Job Title: Transaction Monitoring Analyst candidates having more than 5 years of experience are not Eligible Job Description: We are seeking skilled professionals with strong expertise in Transaction Monitoring and AML (Anti-Money Laundering) processes to join our team. The ideal candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with regulatory standards. This role involves working on a Clean Room Project , which requires strict confidentiality and adherence to compliance protocols. Key Responsibilities: Perform end-to-end transaction monitoring to detect unusual or suspicious activities. Investigate alerts and esc...

Role Overview: Joining Capco means becoming a part of an organization that values inclusivity and encourages you to #BeYourselfAtWork. Capco celebrates individuality and understands that diversity and inclusion are crucial for success. Capco is dedicated to recruiting and developing a diverse range of talent, as they believe that everyone brings something unique to the table. Capco is willing to make necessary adjustments to their processes to ensure you have the best platform to succeed. You have the opportunity to communicate any requirements for adjustments to your recruiter at any stage. About Capco: Capco is a global technology and business consultancy that specializes in the financial ...

As an Area Product Owner for Anti-Money Laundering/Know Your Customer (AML/KYC) at JPMorgan Chase within Consumer & Community Banking, you will play a pivotal role in driving product innovation and customer satisfaction through the development of cutting-edge solutions. Your strategic vision and influence will shape the future of the products and features aimed at enhancing the collection and maintenance of required KYC information for Consumer Community banking. Your primary responsibilities will include overseeing the product roadmap, vision, development, execution, risk management, and business growth targets. Leading the entire product life cycle, you will continuously adapt, develop new...

As part of the Mumbai AML Screening team within Morgan Stanley Fund Services (MSFS), a subsidiary of Morgan Stanley, you will be responsible for providing AML/KYC services to hedge funds and their investors. Your role will involve reviewing KYC documents, identifying red flags, verifying the source of wealth and funds of investors, conducting sanctions/negative media screenings, and performing due diligence based on investor risk scores. Additionally, you will be handling responsibilities related to investor relations, transactions, compliance, risk mitigation, reporting, and communications. Attention to detail, strong analytical skills, and the ability to thrive in a fast-paced, deadline-dr...

As a Program Manager in the AML/KYC Oversight team, your primary responsibility will be to lead and manage an AML/KYC program to ensure compliance with regulatory standards such as the Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements. You will collaborate with various internal and external stakeholders to define program objectives, monitor project progress, conduct thorough investigations, and facilitate regular meetings to provide updates to stakeholders and senior management. Your role will require exceptional leadership, organizational, and time management skills to effectively manage large-scale, complex projects with multiple stakeholders. You should possess excellent communi...

Antier Solutions is a global leader in blockchain, DeFi, and tokenization, driving regulatory-compliant Web3 innovations. Ensuring legal and regulatory compliance is crucial for sustainable growth as the industry progresses. We are seeking a General Counsel / Head of Crypto Compliance & Regulatory Affairs (initially outsourced) to take charge of compliance for token launches, fundraising, and Web3 business models while collaborating with global regulatory bodies. This role is ideal for an expert in crypto law, fintech regulations, and international securities compliance. As the General Counsel / Head of Crypto Compliance, your responsibilities will include overseeing regulatory compliance fo...