AML and KYC - Senior Process Executive Black And White Business Solutions

1.0 - 5.0 years

3 - 24 Lacs

Bengaluru, Karnataka, India

On-site

Domain Requirement: Experience in the BFSI domain is mandatory. Preference given to candidates with hands-on AML/KYC exposure. Job Summary: We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains. Key Responsibilities: Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence activities Perform CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking Manage customer onboarding, periodic ...

Posted 1 month ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.