387 Edd Jobs - Page 13

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc For More Details Call : HR Sameera@9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in 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 and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : 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. CDD/EDD/PEP 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 years 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Sameera@9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in 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 and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : 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. CDD/EDD/PEP 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 years 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in

HI Warm Greetings, Experience Required: Minimum 1 year in Transaction Monitoring/ AML /Sanctions Screening / SAR/ Sanctions/ Financial crime is a must ( Should be from International BPO background ) Salary Upto 7Lpa To Book your slots please contact - (WhatsApp the CV if the number is Busy) Karthik-7996772782 rivera.karthik@gmail.com Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity reports (SARs) and other regulatory filings as required. Collaboration: Work closely with compliance, legal, and risk management teams to address sanctions-related issues and ensure alignment with organizational goals. Training: Participate in ongoing training and development programs to stay updated on AML/CFT regulations, sanctions lists, and industry best practices. Documentation: Maintain accurate and detailed records of all sanctions-related investigations, including decisions made and actions taken. Qualifications: Education: Bachelor's degree in Finance, Law, Business Administration, or a related field. Experience: Minimum of 1 year of experience in Transaction monitoring, AML Sanctions, Compliance, or a related area. Knowledge: Familiarity with global sanctions regulations and AML/CFT frameworks. Understanding of financial crime risks and mitigation strategies. Skills: Strong analytical and problem-solving skills. Excellent attention to detail and ability to work with complex data. Effective communication and interpersonal skills. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Ability to work independently and as part of a team. Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus. Benefits: Competitive salary and performance-based incentives. Comprehensive health insurance coverage. Opportunities for career growth and professional development. Work-life balance with flexible working hours. Regards, Karthik 7996772782

KYC Analyst 2 + yrs Exp Upto 6LPA 5 Days BLR Walk-In Interview Immediate Joiner Any Grad will work with relevant (Finance is prefer mansikohliimaginator@gmail.com Required Candidate profile AML, KYC, FATF, OFAC, and GDPR, Anti Money Laundering, CDD, EDD, Risk Assessments, Verification, Transaction Monitoring, Sanction, financial crime prevention, Compliance, SARs, Documentation

****IMMEDIATE JOINERS ONLY**** *****CANDIDATES WITH 30 DAYS OR MORE NOTICE DO NOT APPLY***** Position Title Associate Location Gurugram Shifts- US Shift (WFO-5 days) Timing - 6:30 PM - 3 AM Education- Any graduate Experience- 0.6 months to 3 years of AML/KYC/Loan documentation exp. is mandatory Responsibilities: Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded Primary contact for expertise on policy and procedures. Responsible for disseminating and implementing changes to the policy and procedures Identify training gaps and needs Liaising with the Middle Office Line of Business for any exceptions and exemptions Initiate and coordinate client outreach for fetching client documentations and any additional information Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy • Able to identify red flags and judge the need for escalation • Able to meet volume and quality check targets to meet service level agreements without compromising on quality Identify, recommend and implement process efficiencies Maintain a record of and report progress as required Qualifications we seek in you! Minimum qualifications We offer: 1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally. 2. An opportunity to work as part of a dynamic, ambitious and international team in an informal and pleasant working environment. Interested, Share you CV's - nahida.banu@neweraindia.com with Subject Line -" AMl/KYC - Application"

Aml And Kyc Analyst Walkin 25 March Bangalore 2-4 Yrs after graduation 5.5 max budget Bangalore Night Shift KYC Aml Kyc Verification Anti Money Laundering Transaction Monitoring Sanction Screening Pep Cdd Edd Know Your Customer Document Verification Required Candidate profile Drop CV's @ Vaishnavi.imaginators@gmail.com 9650136938 Vaishnavi Sethi

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc For More Details Call : HR Swathi @ 9538878907(Call or whatsapp ) Email ID : swathi@thejobfactory.co.in 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 and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : 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. CDD/EDD/PEP 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 years 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Swathi @ 9538878907(Call or whatsapp ) Email ID : swathi@thejobfactory.co.in

Dear Candidates Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6 to 6.5ctc Key Responsibilities: 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. CDD/EDD/PEPSAR/ATO/MONEY MULE SANCTION SCREENING TRANSACTION MONITORING US SHIFT INTERNATIONAL BAKING IMMEDIATE JOINERS ONLY 5 DAYS WORK 2WEEK OFF US ROTATIONAL SHIFT 1 WAY TRANSPORT ONLY BANGALORE LOCATION MIN 1 YEAR EXP AND ABOVE IS MANDOTORY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

Roles and Responsibilities Design, develop, test, deploy and maintain scalable web applications using .NET framework. Collaborate with cross-functional teams to identify requirements and implement solutions. Ensure high-quality code by following best practices, coding standards, and testing methodologies. Troubleshoot issues related to application performance, security, and scalability. Desired Candidate Profile Strong understanding of RESTful APIs, Angular/React frontend development, Docker containerization, Kafka messaging queues. 3-8 years of experience in full-stack development with expertise in .NET stack (C#). B.Tech/B.E. degree from a reputed institution in Any Specialization. Experience with EDD tools like GitHub Actions/GitLab CI/CD pipelines; familiarity with GraphQL query language.

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 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 and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : 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. CDD/EDD/PEP 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 years 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Pavithra @ 9538878908 Email ID - pavithrat@thejobfactory.co.in

Hiring for AML KYC Analyst Location-Bangalore Package-upto5.5LPA Exp-min2yrs **walking interview on 24th march** Anushika Patel 9511159022 anushika.imaginators@gmail.com

Role & responsibilities The opportunity Join our team of professionals focused on anti-money laundering, Client due diligence, sanctions screening and anti-bribery and corruption. We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence, to rebuild compliance frameworks, provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery. Your role will be driven by our clients needs and by your ability to align your domain knowledge to your role requirements for financial crime compliance. Your key responsibilities Providing technical and specialist support to the AML/KYC Shared Services team Ensuring AML Compliance Policy requirements are met and that CDD procedures are followed Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC / AML Policies & Procedures Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance Review of Monthly alerts and understanding of alert generation due to exceed in threshold/certain spike in customer account. Hands on experience on complete Transaction Monitoring/KYC process Possess good understanding on end-to-end transaction monitoring/KYC /Sanctions process. Ability to support other staff and to participate in the process to ensure work is completed accurately and on time Ability to perform effectively to strict deadlines Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Skills and attributes for success Strong people management and leadership skills. Good Interpersonal skills and the ability to communicate at all levels including presentation and public speaking skills. Staying abreast on business and industry trends relevant to clients, including the latest regulatory developments, industry practices, and government and law enforcement focus on various financial crimes issues. Being innovative and creating thought leadership. To qualify for the role, you must have A bachelors degree and around 4 to 9 years of work experience with financial crimes issues from industry, consulting, or banking and at least 4 to9 yrs of relevant work experience A degree in finance, accounting, business, or a related discipline Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities Should have good understanding of USA Patriotic Act, BSA and CIP and knowledge on World Check, Lexis-Nexis and negative searches. Ability to interpret KYC policies, procedures and laws and put into practice Should be able to perform KYC reviews on High, Medium and Low Risk entities Should have understanding on High-risk jurisdiction, Sanction entity/individual, different types of trade sanctions, SDN etc. Strong proven communication skills demonstrated through effective writing and presentations to clients and internal stakeholders. Effective team and stakeholder management skills. Interested Candidates can Walk-in for an Interview on 22nd Mar 25, Please carry an update resume to the below Venue. Date: -22nd Mar 25, Time: - 10:30 A.M to 2 P.M Venue Details: - 12-A Building, 1st Floor Hitech City, Hyderabad Regards CTS Hiring Team.

Greetings, If you are 1 year having Experience and looking for a KYC(AML) process in Bengaluru Telephonic Interviews are being conducted. Required Candidate Profile Min 2 year of aml/kyc analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: upto 5.5 plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ## For more details on the process, reach out to our expert HR's Ayushi 8602279217 Not for candidates pursuing full time Graduation Regards, Prajit Grover H.R. TEAM KVC CONSULTANTS LTD

SUMMARY About Client Our Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. Designation -Process Trainer Experience - 5+ years experience in Operations / Training (AML) at global level) Location - Hyderabad (Work From Office) CTC - 14 L Notice - Immediate to 30 Days Shift - US Shift Job Description - Excellent Communication Skills (Verbal & Written), as this is a client facing role Flexibity to work in shift, preferably afternoon shift Knowledge of on-boarding checks, entity types and AML/KYC laws & ,guidelines (e.g. BSA, OFAC, FinCEN guidance) Experience working with Google Sheet, Google Doc, Excel, Word Attention to detail to ensure accuracy Ability to conduct detailed investigations using Service Providers and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies Result oriented and client focus Feedback and Coaching skills. Good rapport building skills, extremely methodical and organized Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry, preferred Understanding of different entity types and ownership structure including but not limited to Charities, PIV, SPV, Banks and Financial Institutions Requirements Looking for a experienced professional with 5+ years experience in providing AML in a global banking business or if someone from Operations has an inclination to move into Training can also apply for this role. Immediate Joiner would be highly preferred

We are seeking a detail-oriented Compliance Associate in overseeing and enhancing our transaction monitoring process. The Ideal candidate will assist in identifying and investigating suspicious activities and ensuring compliance with regulatory requirements and supporting the regulated firm in meeting its anti-money laundering (AML) obligations.

Dear Candidates, Call Sameera@ 9900975043 ( Call OR Whatsapp ) Email id: sameera@thejobfactory.co.in Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Key Responsibilities: 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. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Sameera@ 9900975043 Email id: sameera@thejobfactory.co.in

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank . Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk management and compliance. Excellent analytical skills with attention to detail. Strong communication skills with the ability to prepare clear and concise reports. Immediate joiners preferred. Perks and Benefits: Competitive salary package. Opportunity to work with a leading US bank. Excellent career growth prospects. To Apply: Contact us at 7829336034 / 7829336202 /9986267393 to book your interview slots.

Warm Greetings from RIVERA MANPOWER SERVICES!!!! Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation.(Banking Fraud Experience mandatory) Call the below mentioned Number to book your slots and grab the opportunity. DIVYA - 9513900439 / rivera.divya@gmail.com DHARSHAN - 7996002799 / dharshan.rivera@gmail.com Roles and Responsibilities Job Responsibilities: Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud. Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. Of f- boarding the client is he has been involved in terms and condition breach. Reporting to regulatory National Crime Agency if any Financial Crime being observed. Understanding customer transaction patter in the account. Fast movement of money like Top-up followed by external transfer or ATM withdrawal. Structuring of money just to avoid the threshold of the system. Desired Candidate Profile *Possess good analytical skills - detail oriented *Possess good communication skills, both oral and written *Be familiar with Microsoft applications and working knowledge of MS excel *Have a good attitude - should be committed to the work Perks and Benefits *One Ways Cab Provided. *Incentives Regards, DIVYA 9513900439 Rivera manpower services

SUMMARY Home Care Nurse in Qatar About the Client Our client is a prominent provider of alternative live-in home care support for elderly, disabled, and individuals recovering from accidents or illnesses. Job Summary The Home Care Nurse will be responsible for delivering direct patient care, assessing patient needs, and evaluating care plans in home or clinical settings. Key Responsibilities & Accountabilities Develop and assess nursing care plans Monitor vital signs and holistic patient needs Collaborate with healthcare team members Administer medications and maintain medication safety Document nursing care and ensure client safety Conduct client assessments using approved tools Attend training and seminars Key Competencies Nursing Care Knowledge Critical Thinking Problem-Solving Attention to Detail and Quality Multi-Tasking Emotional Self-Awareness Proactivity and Assertiveness Optimism Organizational Awareness and Commitment Required Qualifications Bachelor's Degree in Nursing Licensed nurse from the country of origin Minimum 2 years of experience as a Registered Nurse Note: Only FEMALE candidates willing to relocate to Qatar should apply. Requirements REQUIRED QUALIFICATIONS: A Ho der of Bachelors Degree in Nursing Licensed nurse from the country of origin At least 2 years of working experience as a Registered Nurse Benefits BASIC PAY 3,000.00 QR OVERTIME 1,200.00 QR FOOD ALLOWANCE 550.00 QR TRANSPORTATION ALLOWANCE PROVIDED BY THE COMPANY ACCOMMODATION ALLOWANCE PROVIDED BY THE COMPANY TOTAL MONTHLY SALARY Up to 4 ,750 QAR

Hiring for Team Lead for "Transaction Monitoring Services " International Process Roles & Responsibilies - Looking for candidate having experience in Transaction Monitoring Services, CDD, EDD, Sanctions, AML or KYC Have handled team Able to handle shinkage, attrition, KPI, KRA, AHT Interested to work in Night Shift Looking for immediate joiner PERKS & BENIFITS : Experience - Atleast 1 yr as Team Lead Education - Graduate CTC - Up to 8.5 L p.a. (Depends on last CTC) Shift - Night Shift Cabs - Provided in 20 kms radius (Ambit IT Park, Chennai) For Interview schedule, share your profile or contact: yamanurappa.kuri@teleperformancedibs.com / 9449900627

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6ctc Key Responsibilities: 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. CDD/EDD/PEP SAR/ATO/MONEY MULE SANCTION SCREENING TRANSACTION MONITORING US SHIFT INTERNATIONAL BAKING IMMEDIATE JOINERS ONLY 5 DAYS WORK 2WEEK OFF US ROTATIONAL SHIFT 1 WAY TRANSPORT IMMEDIATE JOINERS ONLY BANGALORE LOCATION MIN 1 YEAR EXP AND ABOVE IS MANDOTORY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

Role & responsibilities : Ability to understand the KYC requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review. • Conduct clear and concise request for information (RFI) to customers to obtain specific information/documentation required to fulfil EDD. • Ability to understand and interpret customer conversations. It involves assessing customer responses, translating them to actionable insights that can be effectively translated to Risk Based Approach by mitigating all risks associated. • Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD (but not limited to geographic location, employment verification, Source of Fund, Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be pertinent to the EDD review) • Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process • Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy. Interested candidates share your updated resume on the mail id : sameswari.m@randstad.in

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /KYB Sal upto 7.2ctc For More Information Call smitha @ 9880964847 / 9035369666 (WhatsApp message / Normal call) Key Responsibilities: 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. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Regards, Smitha The Job Factory

Job Description PRIMAY DUTIES AND RESPONSIBILITIES Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer. Performing complete KYC CDD, EDD & Risk assessment of the clients customers profile, which includes (but not limited to) Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research. Verifying the customer’s identity and assessing the risks associated with that customer Screening customers against prohibited lists. Reviewing transactions and identifying suspicious or high-risk activities. Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile. Utilize such information in detecting, monitoring, and reporting suspicious activity. Perform background checks using various screening tools and take decisions whether to report the risk. Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked. Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders. Adhere to Targets of Quality and Productivity. Adaptable to learn new processes, concepts and skills. Work in a team and meet the team and Project goals. The ideal Candidate Profile should meet any of the following requirements - Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions. Experience working at MNCs in global processes in the Financial Services or Regulatory compliance. Experience working on KYC and customer Identification and verification. Experience working on customer risk assessment. Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes. Working Knowledge of Global AML-KYC policies. Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes. SKILLS and OTHER REQUIREMENTS Advanced computer skills (Strong proficiency in Microsoft Excel and Word.) Advanced English Comprehension skills and English communication skills - written and verbal. Proficient in business email communication. Proficient in articulating ideas and communicating them verbally and in written form. Demonstrated investigation and analytical skills. The ability to quickly learn new skills and subject matter. The ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data. The ability to multi-task and effectively prioritize tasks. A highly motivated, driven, and dynamic attitude towards work and career. The ability to excel within a team environment and independently. Highly organized and punctual. Highly focused on quality Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project. QUALIFICATION Graduation or post-graduation in Finance or any other related streams.

Looking for a CDD/EDD Analyst who has done UK/US KYC along with Pep, Trust , SPV.