955 Edd Jobs

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 ,9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 call Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate Joiner

Hiring For: Transaction Monitoring Risk Assessment & Management Fraud and Financial Crime Prevention Internal Controls and Monitoring Reporting and Documentation Fraud and Financial Crime Prevention Liaison with Regulators and Auditors Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 year Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus Call HR Omprasad - 9900345707 (Whatsapp OR Call) Email ID: omprasad@thejobfactory.co.in

To apply you need to submit details via this application form - https://forms.gle/Vu25brzvENpWhn8z8 Job name - AML KYC Analyst Company: Revolut Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 4+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description - Job summary: As an Analyst in the Global Corporate Banking - Subsidiary Banking India team, you are jointly responsible for the overall relationship management and credit requirements of the Indian subsidiaries of our Multinational clients. Leveraging the firm's capabilities to meet our client's domestic and international financial needs, your team provides dedicated client service, local market expertise and industry knowledge combined with active coordination, domestically and internationally, of extensive product and service expertise to deliver comprehensive solutions across multiple product and service disciplines. Role & responsibilities Defining, developing, managing, refining, and documenting the Financial Crime and AML programme Working closely with the Group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks Determining identification and verification standards for customer take-on and AML compliance Managing the suspicious activity reporting process, internally and externally Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner Receiving and promptly responding to inquiries from law enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations About the Role - Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. Were looking for a Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control frameworks of Revolut are operating effectively. You'll design, lead, and shape the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls. Be warned, this is a very hands-on role. Up for the challenge? Lets get in touch. Preferred candidate profile - MBA/CA - Qualified in Business, Finance, Accounting &/or Economics - Minimum 4 years industry experience within the institutional or corporate sectors, including a position in an analyst type role. A bachelors degree with 4+ years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies Great communication skills The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions Deep knowledge of the local regulatory environment and key financial crime regimes An understanding of payment systems and markets with a focus on technology and mobile applications Fluency in English Required Qualifications, Capabilities, and Skills: - A solid understanding of the Indian financial services markets, corporate banking products, debt products, cash management, trade finance, foreign exchange. - Strong analytics, computer, power point/ pitchpro/ excel skills. - Proven ability to work professionally and effectively across diverse product and service capabilities, teamwork - Excellence in oral and written communication with proven strength for personal engagement - Self-starting with clear results orientation and a capacity to operate independently, appropriately balancing short, medium and long term objectives - Flexibility to co-ordinate and manage multiple transactions and processes contemporaneously ensuring delivery against deadlines, client expectations and business priorities. - Ability to work consistently across different time zones and geographies, dealing with numerous stakeholders. - Enthusiastic, motivated, self-starter and team orientated. Attitude to learn & develop skills. Important notice for candidates: We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, its a scam. Report it immediately. By submitting this application, I (Applicant) confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Position: AML/KYC Analyst Transaction Monitoring Location: Ambit IT Park , Ambattur, Chennai Employment Type: Full-time Compensation: Up to 4.5 LPA Shift Structure: 24/7 operations; any 9-hour shift Work Schedule: 5 days a week with 2 rotational week offs Cab Facility: Provided within designated boundary limits Joining Requirement: Immediate joiners only International experience mandatory Role Overview: Were looking for candidates with hands-on experience in AML/KYC processes, Transaction Monitoring, and Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Requirements: 1 year of experience in AML/KYC or Transaction Monitoring Familiarity with CDD/EDD procedures Strong analytical and communication skills Willingness to work in rotational shifts Interested? Drop a text or call Kowsalya: 8939619158 Puja : 9394469218 For Direct Walkin candidates : Mention HR Kowsalya or HR Puja on your resume for reference while coming for direct walkin .

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation including entity structure, ownership, source of funds, and regulatory information Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profile Identify and escalate any suspicious activities or documentation inconsistencies to compliance Ensure compliance with AML, FATCA, and global regulatory guidelines Coordinate with internal teams like compliance, legal, and operations for smooth onboarding Maintain accurate and complete records of all checks and documentation Work towards meeting internal quality, SLA, and productivity standards Call and book your interview slots: 9742630123 / 7829336034 / 9380300644 /9986267393

HIRING Position :- Aml Analyst Location :- Malad (West) Requirement :- 6 months experience in KYC, AML (Anti money Laundering), Banking Executive, Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related). Graduate in any stream (Finance/Commerce preferred). Good communication and analytical skills. Strong knowledge of banking compliance and regulations. Job Details: Salary: 28,000 32,000 (In-hand) 5 Days Working 2 Rotational Offs How to Apply: Share your updated resume with the name of HR Himanshu on this number 952275453 HR Himanshu Dhurve 6232535322

Role Overview Would you like to join a truly international, talent driven company that values Safety, Ethics, Quality, Innovation and Employee Opportunity? Otis is growing and is looking for a maintenance mechanic for one of our entities located in Kolkata, WB. Your priority is to ensure the safety of passengers and technical stakeholders by safely maintaining a portfolio of elevator and escalator units. On a typical day you will: Carry out 100% of the elevator maintenance and service visits of the units within your territory Work within your defined geographical area / territory, managing the portfolio of elevators within it Respond proactively and quickly to fix any breakdowns, aiming to achieve first time fix Carry out minor repairs to achieve continual operation Liaise directly with the customer while on site to build a good working relationship 1 ) Regular maintenance of Equipment. 2) Prompt action on the callbacks./ Troubleshooting. 3) Comply with FPA and EH&S standards. 4) Reducing the number of call back in the given area. 5) Monitor equipment and repair schedule 6) Build customer rapport. 7) Look for potential T- order if any. 8) Would be responsible for handling 100 120 units. Education: Diploma in Electrical/ Mechanical Work Experience: 2-4 Years of experience in Elevator Industry

Role Overview Would you like to join a truly international, talent driven company that values Safety, Ethics, Quality, Innovation and Employee Opportunity?Otis is growing and is looking for a maintenance mechanic for one of our entities located in XYZ. Your priority is to ensure the safety of passengers and technical stakeholders by safely maintaining a portfolio of elevator and escalator units. On a typical day you will: Carry out 100% of the elevator maintenance and service visits of the units within your territory Work within your defined geographical area / territory, managing the portfolio of elevators within itRespond proactively and quickly to fix any breakdowns, aiming to achieve first time fixCarry out minor repairs to achieve continual operationLiaise directly with the customer while on site to build a good working relationshipWhat you will need to be successful (adjust for local regulations)Reference qualifications that are required for maintenance mechanics in your countryHold a drivers license (include if required in your country)You have at least XY months of experience in the elevator sector (adjust for your country) You have good skills in electricity and electrical engineeringYou are a committed professional, with safety as your priorityYou are comfortable communicating to othersYou are curious, adaptable, and you know how to work alone or in a teamYou are comfortable using electronic and digital tools. Whats In it For Me / BenefitsYou will receive a long-term employment contract with the world market leader in a crisis-proof industry.Customize here for work schedule / shift / weekly hoursWe offer you remuneration in accordance with local financial standards / wage agreementCustomize here including vacation, bonuses and XY vacation days. We will train you intensively in the areas of technology, processes & soft skills and you can exchange ideas with experienced colleagues at any time. You will receive modern and high-quality work clothes, your own tools, an iPhone and a company car (customize here) The health and safety of our employees is our top priority. We promote this through regular training on the subject of occupational health and safety as well as through an employee support program.Apply today to join us and build whats next!.

Role Overview Would you like to join a truly international, talent driven company that values Safety, Ethics, Quality, Innovation and Employee Opportunity? Otis is growing and is looking for a maintenance mechanic for one of our entities located in Kolkata Your priority is to ensure the safety of passengers and technical stakeholders by safely maintaining a portfolio of elevator and escalator units. On a typical day you will: Carry out 100% of the elevator maintenance and service visits of the units within your territory Work within your defined geographical area / territory, managing the portfolio of elevators within it Respond proactively and quickly to fix any breakdowns, aiming to achieve first time fix Carry out minor repairs to achieve continual operation Liaise directly with the customer while on site to build a good working relationship

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Dear Applicants, Greetings from Teamware Solutions! I am actively #hiring for Transaction Monitoring Position. Do you know who might be interested? Position: Transaction Monitoring/ Sanction Screening Experience: 3-7 Years Location: Bangalore(Apply if you are in bangalore location) Notice Period: Only Immediate joiners Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Key Responsibilities: 1. Transaction Monitoring: Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities. Ensure timely and accurate escalation of cases as per risk thresholds and compliance standards. 2. Alert Investigation and Analysis: Investigate alerts generated by transaction monitoring tools, validate findings through thorough data analysis, and document investigation outcomes clearly and comprehensively. 3. Risk Assessment: Evaluate transaction patterns and customer behavior to assess the risk level and determine if further due diligence or reporting is required. 4. Sanctions and PEP Screening: Support transaction reviews by performing sanctions list and Politically Exposed Person (PEP) screening to ensure all transactions comply with global regulatory requirements. 5. Suspicious Activity Reporting (SAR): Prepare Suspicious Activity Reports with detailed narratives for submission to relevant regulatory authorities. Coordinate with compliance and legal teams as needed. 6. Compliance and Regulatory Adherence: Maintain up-to-date knowledge of AML laws, regulations, and industry best practices related to transaction monitoring. Assist in audits and regulatory inspections. 7. Collaboration: Work closely with compliance, risk management, and business teams to address identified risks, refine monitoring criteria, and improve overall transaction monitoring effectiveness.

Role Overview Otis is growing and is looking for a maintenance mechanic for one of our entities located in Mangalore Your priority is to ensure the safety of passengers and technical stakeholders by safely maintaining a portfolio of elevator and escalator units.On a typical day you will:Carry out 100% of the elevator maintenance and service visits of the units within your territoryWork within your defined geographical area / territory, managing the portfolio of elevators within itRespond proactively and quickly to fix any breakdowns, aiming to achieve first time fixCarry out minor repairs to achieve continual operationLiaise directly with the customer while on site to build a good working relationshipWhat you will need to be successful (adjust for local regulations) Required BE Electrical Engineering with 3years of Experience or Diploma Electrical with 6Years of Experience in the Elevator Industry, that are required for maintenance mechanics.Holding a Two-Wheeler driving license is a must.You have at least 6 to 8 years of experience in the elevator sector.You have good skills in electricity and electrical engineeringYou are a committed professional, with safety as your priorityYou are comfortable communicating to othersYou are curious, adaptable, and you know how to work alone or in a teamYou are comfortable using electronic and digital tools.

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Processing & Support: Trade Processing, DEC Operations, Clearing and Settlement Operations, Instrument Data Ops Referential, External Reconciliations, Asset Servicing & Tax, Inventory Management, Payments, Client Services, Post settlement reconciliation, Regulatory Reporting, and other transversal services. Product Control : PNL and Valuations Control, Reconciliation & Control, Compression, OTC- Documentation, Trading and Portfolio Controls, OTC, LD Trade Validation and Securities Trade Validation & Docs. 1. Maintain effective communication channels with peer groups. 2. Collaborate with internal teams and escalate unresolved issues promptly. 3. Participate in brainstorming sessions and cross training to share best practices and ideas. 4. Responding to client queries & Front office queries. 5. Liaison with trading desk and related stakeholders to escalate any trade or booking issues. 6. To perform day-to-day trade & position reconciliation and analyze all the breaks arisen from the related reconciliation reports to ensure proper control and measure the associated risks on all outstanding breaks. 7. Validate the trades in the booking systems. 8. Perform standardized and specific controls as per control plan and upon agreed schedule. 9. Provide standardized and specific reports as per requirement and upon agreed schedule. 10. Contribute to transversal projects coordinated by Projects teams. 11. Contribute to Risk Control framework: End-of-day Risk Limits, Intraday Risk Limits and Trader Mandates. 12. Ensure that daily end-of-day/intraday limits and mandate breaches are investigated, understood, promptly escalated according to the global policy and all the comments are well documented in the daily/weekly/monthly summary reports and Dashboard. 13. Summarize and report outstanding issues to global V&RC management, coordinate to resolve the issue. 14. Validate the official Economical P&L figures and the related P&L explains and investigate the discrepancies with the Front Office Predict. 15. Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives. 16. Accountable for end-to-end transaction management lifecycle for their respective client coverage. 17. Collaborate with technology/support team to help identify internal and external facing technology improvement opportunities. 18. Perform due diligence on Institutional clients across all risks for SDD, CDD & EDD files. 19. Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. 20. Process the reconciliation vis--vis the clearing house (trades, position, premium, Initial margin, variation margin, fees etc.) for various Asian markets. Contributing ideas to improve the process by identifying appropriate control measures. Technical & Behavioural competencies • University Graduate in Finance or Operations • Knowledge of Capital Markets, Financial Instruments, and Investment Banking. • Proficient in MS Office, especially Excel. • Strong analytical, organizational, and interpersonal skills. • Collaborative mind-set • Ability to handle high workloads, prioritize tasks, and meet deadlines. • Team player, flexible to work in shifts. • Results-oriented & client focus

Role Overview Would you like to join a truly international, talent driven company that values Safety, Ethics, Quality, Innovation and Employee Opportunity? Otis is growing and is looking for a maintenance mechanic for one of our entities located in Patna, Bihar. Your priority is to ensure the safety of passengers and technical stakeholders by safely maintaining a portfolio of elevator and escalator units. On a typical day you will: Carry out 100% of the elevator maintenance and service visits of the units within your territory Work within your defined geographical area / territory, managing the portfolio of elevators within it Respond proactively and quickly to fix any breakdowns, aiming to achieve first time fix Carry out minor repairs to achieve continual operation Liaise directly with the customer while on site to build a good working relationship 1 ) Regular maintenance of Equipment. 2) Prompt action on the callbacks./ Troubleshooting. 3) Comply with FPA and EH&S standards. 4) Reducing the number of call back in the given area. 5) Monitor equipment and repair schedule 6) Build customer rapport. 7) Look for potential T- order if any. 8) Would be responsible for handling 100 120 units. Education: Diploma in Electrical/ Mechanical Work Experience: 2-4 Years of experience in Elevator Industry

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Key Responsibilities: Alert Review and Investigation:o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting:o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately. Compliance and Risk Management:o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.o Collaborate with other departments to address and mitigate identified risks. Qualifications and Requirements: Educational Background: o Bachelor's degree in Finance, Business Administration, or a related field preferred. Experience:o 2-3 years of experience in AML operations or related fields. o 1-2 years of customer service experience is an asset. Skills and Competencies:o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). o Demonstrated analytical and problem-solving skills.o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).o Strong keyboarding skills and working knowledge of PCs.o Ability to work efficiently within time constraints and manage multiple tasks simultaneously. o High level of accuracy and attention to detail.Additional Information: This role requires rotational shifts, which may include evenings, weekends, and holidays. The position offers opportunities for professional growth and development within the Credit Card Operations department.

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.Position Details: Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst Status: Full Time Hours: Rotational Shifts Department: Credit Card Operations Rate of Pay: Competitive salary based on experience and qualifications Key Responsibilities: Alert Review and Investigation:o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting:o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately. Compliance and Risk Management:o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.o Collaborate with other departments to address and mitigate identified risks. Qualifications and Requirements: Educational Background: o Bachelor's degree in Finance, Business Administration, or a related field preferred. Experience:o 2-3 years of experience in AML operations or related fields.o 1-2 years of customer service experience is an asset. Skills and Competencies:o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). o Demonstrated analytical and problem-solving skills.o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint). o Strong keyboarding skills and working knowledge of PCs.o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.o High level of accuracy and attention to detail.Additional Information: This role requires rotational shifts, which may include evenings, weekends, and holidays. The position offers opportunities for professional growth and development within the Credit Card Operations department.

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Excellent writing and communication skills Location: EGL Interested, please share your updated resume to bindhumadhuri.b@twsol.com

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position Details: Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst Status: Full Time Hours: Rotational Shifts Department: Credit Card Operations Rate of Pay: Competitive salary based on experience and qualifications Key Responsibilities: Alert Review and Investigation: o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations. o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately. Compliance and Risk Management: o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies. o Collaborate with other departments to address and mitigate identified risks. Qualifications and Requirements: Educational Background: o Bachelor's degree in Finance, Business Administration, or a related field preferred. Experience: o 3-5 years of experience in AML operations or related fields. o 1-2 years of customer service experience is an asset. Skills and Competencies: o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA). o Demonstrated analytical and problem-solving skills. o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint). o Strong keyboarding skills and working knowledge of PCs. o Ability to work efficiently within time constraints and manage multiple tasks simultaneously. o High level of accuracy and attention to detail. Additional Information: This role requires rotational shifts, which may include evenings, weekends, and holidays. The position offers opportunities for professional growth and development within the Credit Card Operations department.

Roles & Responsibilities : Candidates with Minimum 2+ Years of experience in AML level 1 detection is mandatory Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low, Medium and High Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity. Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Maintain a strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call monica@9886112583 call soumya@8088720040 call aditi@7795311459

Job Title: AML/Fraud analyst Location: Malad, Mumbai Job Description: We are looking for a Banking Executive with experience in AML, KYC, or Fraud detection to join our dynamic team. The role involves handling banking processes, compliance checks, and ensuring customer due diligence. Key Responsibilities: Perform KYC, AML, and fraud checks as per banking regulations. Ensure compliance with internal and external policies. Monitor transactions to identify suspicious activities. Support the banking team in day-to-day operations. Maintain accurate records and documentation. Eligibility & Requirements: Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related). Graduate in any stream (Finance/Commerce preferred). Good communication and analytical skills. Strong knowledge of banking compliance and regulations. Job Details: Salary: 24,000 - 30,000 (In-hand) 5 Days Working 2 Rotational Offs How to Apply: Share your updated resume with the name of HR Himanshu on this number 952275453 please read it thoroughly

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions - we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will have to be responsible for: .Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons. .Conduct open source search to find relevant information to complete the investigation and review. .Perform due diligence of documents provided for customer as per bank's policy and guidelines .Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy .Initiate and coordinate client outreach to fetch client documentations .Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening .Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action .Close Interaction with Customer/business as an SME in the area of AML / Compliance .Adherence to the critical metrics and business SLA's is required .Responsible for preparing and reporting out their own SLA's. Qualifications Minimum qualifications .University graduate in any field Preferred qualifications we seek in you ! .Relevant work experience .Sound business communication (in English) is must have Preferred skills: .Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh .Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring .Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank's policies .Ability to independently research, analyze, and recommend solutions to close open items and discrepancies .Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls .Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries .Exposure to AML with Institutional clients / Investment Banking and products .Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations .Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc Why join Genpact . Be a transformation leader - Work at the cutting edge of AI, automation, and digital innovation . Make an impact - Drive change for global enterprises and solve business challenges that matter . Accelerate your career - Get hands-on experience, mentorship, and continuous learning opportunities . Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day . Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up. Let's build tomorrow together. Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation. Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.

Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions - we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will have to be responsible for: .Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons. .Conduct open source search to find relevant information to complete the investigation and review. .Perform due diligence of documents provided for customer as per bank's policy and guidelines .Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy .Initiate and coordinate client outreach to fetch client documentations .Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening .Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action .Close Interaction with Customer/business as an SME in the area of AML / Compliance .Adherence to the critical metrics and business SLA's is required .Responsible for preparing and reporting out their own SLA's. Qualifications Minimum qualifications .University graduate in any field Preferred qualifications we seek in you ! .Relevant work experience .Sound business communication (in English) is must have Preferred skills: .Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh .Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring .Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank's policies .Ability to independently research, analyze, and recommend solutions to close open items and discrepancies .Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls .Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries .Exposure to AML with Institutional clients / Investment Banking and products .Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations .Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc Why join Genpact . Be a transformation leader - Work at the cutting edge of AI, automation, and digital innovation . Make an impact - Drive change for global enterprises and solve business challenges that matter . Accelerate your career - Get hands-on experience, mentorship, and continuous learning opportunities . Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day . Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up. Let's build tomorrow together. Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation. Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.