1399 Edd Jobs

**Job Description** As a Compliance professional at the company, you will have the opportunity to work in critical areas of Compliance, Governance for BharatPe with some of the brightest minds in the industry who are truly focused on building #bharatpeforbharat. **Key Responsibilities** - Maintain oversight of developments in the BFSI, Fintech regulatory environment. - Develop internal procedures to prevent money laundering. - Build new scenarios/rules, create BRDs, and evaluate exception reports and alert closures. - Evaluate the performance of AML monitoring tools and negative list screening. - Review policies and procedures in the AML program (KYC/CDD/EDD). - Ensure information consistenc...

As an Adverse Media Advisory Analyst in Investment Banking at Barclays, your role involves supporting screening with day-to-day processing, reviewing, reporting, and escalation to relevant business units when necessary. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your key responsibilities include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, and resolving issues - Conducting screening checks on customers, transactions, and other activities to identify potential risks and ensure regulatory compliance - Collaborating with teams across the bank to align and integrate screening processes - Ide...

Role Overview: As a Supply Chain Due Diligence (SCDD) Analyst at our esteemed global organization specializing in natural resources and commodities, you will be responsible for conducting thorough corporate due diligence analyses. Your role will involve assessing risks, compliance reviews at the entity level, and identifying ultimate beneficial owners (UBOs) within ownership structures. Key Responsibilities: - Conduct Corporate Due Diligence (CDD), Enhanced Due Diligence (EDD) & Source of Wealth (SOW) checks, with experience in both retail and corporate sectors. - Analyze ownership structures and identify UBOs across private/public companies, NGOs, trusts, funds, and SPVs. - Perform risk rev...

We are hiring for fraud investigation Graduate with two year international banking (Fraud investigation, cdd,edd, kyc, kyb, AML,TM) Salary upto 7LPa Location Manyatha tech park(Bangalore) Call Tara@7019561979 Required Candidate profile Monitor transactions to identify suspicious or fraudulent activity Document investigation findings and maintain accurate case records Ensure compliance with AML, KYC, CDD, and company policies Perks and benefits one way cab

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different To...

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends fo...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

As a Deputy Manager Quality in Chennai, your role involves overseeing Quality Assurance & Control for the Fincrime team. Your responsibilities include: - Supervising QA/QC teams (Fincrime) to ensure adherence to quality standards. - Monitoring production processes and implementing quality checks at various stages with relevant sampling methodology. For this position, the key qualifications required are: - Core experience in Fincrime ODD/CDD/EDD. - Experience in Anti Money Laundering with the ability to escalate and report activity reports (SARs) to relevant authorities. - CAMS (Certified Anti-Money Laundering Specialist) certification is preferred. Additionally, you will be responsible for: ...

Develop, research, plan, and conduct quality audits/reviews according to applicable policies and procedures. Draft and circulate detailed weekly/monthly QA reports outlining results and trends, clearly articulating any issues and remedial actions. Support functional coaching for new and existing Sanctions associates. Maintain clear and organized documentation related to Quality Assurance, including sampling logic and QA oversight coverage. Conduct in-depth analysis of identity documents, address proofs, and income/occupation details to ensure regulatory compliance. Identify high-risk customers, transactions, or business activities and escalate them through the appropriate channels. Disclaime...

Role Purpose 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customers request, or when appropriate to support customer queries r...

Greetings from Navayuga Consultancy!!! We're hiring for an Top Indian, Might be interested to apply?? Walkin Interview - 13th December 2025, 9AM-12PM Location - Siruseri, Chennai ROLE - Corporate KYC Specialist Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs Con...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

About Business Advisory Services: Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customized and innovative solutions to clients across geographies. We at BDO aid in sourcing independent findings on key aspects of operations with an increased focus on corporate governance and risk management services. Our team works with clients proactively to manage risk through the creation of sound internal controls. Core Forensic Audit Roles & Responsibilitie...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Roles and Responsibilities : Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with regulatory requirements. Perform enhanced due diligence (EDD) on high-risk customers, including reviewing documentation and conducting interviews as necessary. Monitor transactions for suspicious activity using transaction monitoring systems and report any findings to relevant stakeholders. Collaborate with internal teams to resolve issues related to CDD, EDD, and other KYC processes. Job Requirements : 2-9 years of experience in global KYC operations or a related field. Strong understanding of anti-money laundering (AML), corporate KYC, and sanctions screening reg...

Role & responsibilities Ensure the accuracy, quality, and timeliness of reviews conducted on high-risk entities and individuals. Conduct comprehensive enhanced due diligence (EDD) to identify potential red flags and financial crime risks. Prepare detailed reports for submission to the Financial Intelligence Unit (FIU). Perform periodic risk-based reviews of previously onboarded clients to reassess risk factors and detect suspicious activities. Maintain an updated knowledge of money laundering, terrorist financing, and emerging financial crime trends. Identify and escalate systemic control weaknesses within the EDD framework for necessary remediation. Execute assigned tasks in a timely and ef...

Associate KYC Specialist Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate - KYC Specialist, who will be reviewing client files a...

Job Title: KYC Analyst - end to end KYC Location: Chennai Experience Required: 2 - 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Communicate with internal stakeholders for information gathering. Contribute to team goals; no direct...

Mandatory experience: > 1 year of Disputes and chargeback experience. Prior experience in handling card disputes , including both fraud and non-fraud , is required . Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred. Experience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently. Language proficiency: Written English and second language proficiency level: B2 or higher Language Proficiency Check: The Supplier is responsible for carrying out specific language assessments, which will be determined and detailed by the Supplier. Additionally, all new hires must pass a mandatory langu...

Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Review and verify customer documents for accuracy and completeness. Generate timely and accurate reports for regulatory bodies. Analyze complex data to identify potential risks and issues. Collaborate with clients and internal teams to gather necessary information for customer due diligence. Develop and implement processes to improve customer onboarding efficiency. Job Requirements Strong understanding of KYC principles and procedures in the financial industry. Ability to manage multiple tasks and prioritize daily operations effectively. Excellent analytical skills to interpret complex data quickly...

email-bushra@bharatjobs.com Level -Associate Total experience : 2- 5 years Relevant experience - min 2 years Must have skills- Quality Check/ Quality Checker/ Quality Controller End-to-End KYC PEP-Politically exposed person CDD-Customer due diligence EDD-Enhanced due diligence Client Onboarding Tool: World Check (preferred), any screening tool US/UK/Europe/Canada Regulatory Excellent Communication skills Notice period : 0-60 days( preferably Immediate joiners) Work location : Bangalore ( current and preferred ) Work Mode : Hybrid Shift timings- UK shift timings ( no night shifts) Job Description Quality Control - Associate Experience Range: From 3 -5 years Skills to Avoid 1.Heavy on AML 2.Mo...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Senior Consultant As a Senior Consultant at Deloitte Consulting Services , you will design , develop, and deploy enterprise-scale software solutions, lead the creation of robust pipelines and manag e code deployment across environments. Yo...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 7ctc Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud ...