18 Amlkyc Jobs

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...

Join Barclays as Vice President, Wholesale Client Onboarding Subject Matter Expert, where you will play a pivotal role in delivering KYC Process Change & Regulatory objectives while providing a first-class service to stakeholders and customers. At Barclays, we are not just anticipating the future - we are creating it. You will have the opportunity to work in partnership with teams across TC1 and Barclays Group. Your role will involve acting as an SME (Subject Matter Expert) representing WCOB (Wholesale Client Onboarding) on forums/projects and ensuring project deadlines are adhered to. Additionally, you will support KYC teams as needed with audit/compliance reviews. To be successful in this ...

As a KYC Risk Manager at Capgemini, you will have the opportunity to oversee engagement delivery for KYC risk analysts/officers, ensuring data quality reviews of KYCs are performed accurately and in compliance with regulatory, legal, and audit requirements. Your responsibilities will include monitoring queues and reports to meet Service Level Agreements, maintaining standard processes across roles, supporting hiring and performance management practices, and analyzing quality trends to provide feedback to leadership. You will be expected to deliver projects on time, within budget, and with exceptional quality under tight deadlines. Additionally, you will act as a subject matter resource on KY...

Play a key role in clients onboarding processes/ relevant work experience in KYC/AML/CDD/EDD on all Low, Medium and High-risk clients, Expand your ability to work with and across the team and form collaborative relationships, Increasing effectiveness and efficiency in getting things done which involves liaising with internal teams, able to provide timely update and response to different stakeholders, Increased technical skills and experience performing various onboarding functions, including the review of client information & due diligence/KYC documents, Work experience in the APAC and EMEA regions Basic knowledge with APAC/ EMEA fund structure and regulatory requirements, Have knowledge in ...