12 Cdd Jobs

Step into a role of IB KYC Refresh- Senior Analyst , where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You may be assessed on key critical skills relevant for success in role such as: Good knowledge and Experience of KYC. End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. Basics of Financial crime. Desirable Skills Sets Any AML stream related experience, preferably CDD (Client On...

Job Description: You will play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. Your responsibilities will include ensuring all documentation is accurate, investigating potential risks, and supporting a seamless onboarding process for new clients. Key Responsibilities: - Expertise in AML, KYC, CDD, EDD, and Corporate Client Onboarding - Attention to detail and strong analytical skills - Excellent communication and team collaboration Job Description: You will play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. Your responsibilities will include ensuring a...

You will be responsible for conducting thorough reviews and investigations on customer transactions to identify suspicious activities. You will also perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensuring compliance with AML (Anti-Money Laundering) regulations and banking standards will be a key part of your role. It will be important to maintain accurate and up-to-date documentation for all investigations. Collaboration with internal teams to escalate suspicious activities as per protocols will also be required. Lastly, you will need to ensure timely completion of all assigned cases while meeting quality standards. Qualifications required ...

In this role as an AML/KYC Analyst, you will play a crucial part in client onboarding by performing CDD and EDD checks, ensuring compliance with AML and KYC regulations. Your responsibilities will include verifying the accuracy of all documentation, investigating potential risks, and aiding in a smooth onboarding process for new clients. Key Responsibilities: - Conducting CDD and EDD checks during client onboarding - Ensuring compliance with AML and KYC regulations - Verifying the accuracy of all documentation - Investigating potential risks related to clients - Supporting a seamless onboarding process for new clients Qualifications Required: - Expertise in AML, KYC, CDD, EDD, and Corporate ...

Dear Applicants, Greetings from Teamware Solution Position: AML/KYC and Transaction Monitoring Experience: 3-7 Years Location: Bangalore (Please apply if you are in Bangalore location) Notice Period: Immediate Joiners only Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid 2.Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated 3. Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transa...

Role & responsibilities We're Hiring I AML - Human Trafficking Specialist (Transaction Monitoring Location: Bangalore - EGL Office Work Model: Hybrid (3 days WFO) Shift: General Shift Experience Required 3-7 years of relevant experience (overall experience not exceeding 7 years) Strong expertise in: Human Trafficking investigations ldentifying Human Trafficking red flags Transaction Monitoring & AML investigations Key Responsibilities Review alerts generated from the Human Trafficking queue to assess suspicious vs. valid activity Perform in-depth research using internal and external tools Analyze customer transactions considering AML risk factors and indicators Identify suspicious, unusual, ...

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : Virtual Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. ...

Dear Applicants, Greetings from Teamware Solutions! Position: Transaction Monitoring, AML Experience: 3-5 Years Location: Bangalore (Apply if you are in bangalore location) Notice Period: Immediate joiners only Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: "• Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external ...

Role Overview: As the Director, Lending Fraud Risk Analytics, you will play a crucial role in driving the fraud risk strategy within the lending domain. Your responsibilities will involve leveraging your expertise in analytics and fraud risk management to identify emerging fraud trends, provide insights for risk mitigation, and ensure the implementation of fraud risk management infrastructure. You will collaborate with various stakeholders to align investigations with broader fraud strategies and support businesses in minimizing fraud losses while adhering to customer charter goals. Key Responsibilities: - Utilize strong MIS and analytical skills to provide feedback on the effectiveness of f...

Dear Candidates, Greetings From Teleperformance!!! We are currently Hiring for KYC Analyst. Graduation Mandatory. Minimum 1 year experience in AML/KYC Should have knowledge in Account openings / Banking Operations. Looking for Immediate Joiners Job Location : Perungalathur Shri ram Gateway. Salary upto : 5.50 LPA Pick up and Drop Provided. Interested candidates please walk in directly with your updated resume and mention Hema HR on top of your resume. Please mail your resume to hema.munuswamy@teleperformancedibs.com Regards Hema Assistnat Manager.

Direct Walk-In Opportunity for International KYC Specialist at Tata Consultancy Services Chennai on 10th January 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: KYC Specialist - International Banking Walk in Drive Date: Saturday, 10th January 2026 Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103 Timing: 09:00 AM - 12:00 PM Candidate must carry: Passport Size Photograph, Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3)with 1 - 6 y...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Job Summary Servicing primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue targets. Key Responsibilities Maximize sales performance to achieve given revenue targets (self and branch) through liability products [Current /Savings /Term deposits], wealth management products and asset related products (...