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2 - 7 years

1 - 5 Lacs

Bengaluru

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Hiring for Aml And Kyc Analyst Min exp:- 2Yrs 5.5LPA Max Notices period:-0-30 days Night Shifts Work Location- E-city, B'lore **walking interview on 11th March** For more details 9205018536(PRABHSIMER) PRABHSIMER.IMAGINATORS@GMAIL.COM

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2 - 5 years

1 - 5 Lacs

Bengaluru

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Hiring For AML/KYC Role Need min 2-4 yrs of exp Package - 5.5LPA Location - Bangalore 0-30 days notice CALL JUHI - 8700597873 hrjuhi.imaginators@gmail.com

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2 - 7 years

2 - 4 Lacs

Bengaluru

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AML and KYC Specialist Walkin 25 March Bangalore Exp- 2-4 Yrs 5.5 LPA Max 0-30 days Night Shifts Any Grad will work with relevant(Finance is preferred) Execellent communication Karishma.imgainators@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

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2 - 6 years

5 - 7 Lacs

Bengaluru

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Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 1- 5 yrs Shifts: Rotational , Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles. Analyze transaction data and review alerts generated by AML monitoring systems. Investigations and Due Diligence: Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. Follow up on red flags and escalate cases when necessary. Regulatory Compliance: Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements). Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner. Stay up-to-date with regulatory changes and ensure policies are updated accordingly. Reporting and Documentation: Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. Maintain accurate and thorough documentation of all investigations and actions taken. Training and Awareness: Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity. Collaboration with Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts. Collaborate with external law enforcement agencies or regulators when necessary. Risk Management: Help identify, assess, and mitigate AML risks across the organization. Participate in risk assessments and internal audits to strengthen the institutions AML program. Qualifications: Education: Bachelors degree in finance, accounting, business, or a related field. Experience: 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices. Knowledge of financial crime typologies and techniques used by criminals to launder money. Certifications: AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type: Full-time Qualification :Higher Secondary(12th Pass) / Any graduates (Note: All the rounds are Held through telephonic) Email : careers@glympsehr.com NOTE: - Please call or whatsapp Manya @ / 9606553830 / 9606521172 / 6364833817 and schedule your telephonic interviews !! !!!Thanks & Regards HR TEAM!!!

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2 - 5 years

2 - 5 Lacs

Bengaluru, Bangalore Rural

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Bangalore-JP Nagar-11th Mar 25-Face to Face Drive Only Job-E City 2-4 Yrs Any Graduation Max 30 Days Night Shifts only Skills-AML,KYC,CDD,EDD HR Screening Round,Assessment Test,OPerations Round Job Overview : The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with anti-money laundering (AML) regulations and internal policies. The role involves gathering, analyzing, and verifying customer information to mitigate financial crime risks. Key Responsibilities 1. Customer Onboarding and Monitoring Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts. Verify identity documentation and analyze ownership structures for corporate clients. 2. Risk Assessment Perform risk-based assessments to categorize customers as low, medium, or high risk. Identify and escalate any red flags or suspicious activities. 3. Documentation and Verification ¢ Gather and review customer information, including legal documents, identification, and proof of address. ¢ Ensure all data is accurate and up to date in compliance with regulatory standards. 4. Regulatory Compliance ¢ Stay informed about AML and KYC regulatory changes. ¢ Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines. 5. Reporting and Escalation ¢ Prepare and file Suspicious Activity Reports (SARs) when necessary. ¢ Escalate unresolved issues or potential risks to the Compliance or AML Officer. 6. Collaboration and Support ¢ Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues. ¢ Provide KYC training and guidance to junior staff, if required. Required Qualifications and Skills ¢ Education: Bachelors degree in Finance, Business Administration or a related field. ¢ Experience: 2-4 years of experience in KYC, AML, or compliance roles. ¢ Knowledge: Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks. ¢ Skills: Strong analytical and problem-solving skills, excellent attention to detail and organizational skills, effective communication and interpersonal abilities, proficiency in KYC tools and database systems.

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5 - 8 years

8 - 11 Lacs

Gurgaon

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Responsible for Training delivery for new hires, refreshers and any ad hoc training requests Monitor and evaluate training programs effectiveness, success and ROI periodically and report on them Provide opportunities for ongoing development Drive individual goals including but not limited to training certifications for trainers, deadlines for training remediations and all other relevant metrics. Strategically manage the workload and workflows for the training team and set up the right organizational structures to support all lines of business and workflows Proactively communicate with Client on daily operational matters relating to training. Partner with operational teams to ensure that refresher training needs are identified and delivered. Proactively suggest improvements to those processes and closely collaborate and provide feedback on new launches or process changes with a potential impact to training. Qualifications • Financial Crime Experience of at least 5 years is must • Experience into AML KYC CDD and EDD Domain • Good with Microsoft Office • Strong with MIS reporting • Strong analytical and operations management skills • client focused with superior written and verbal communication skills. • Ability to work under pressure in a faced paced environment with limited structure. Should be flexible working in US Shift hours.

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5 - 8 years

8 - 11 Lacs

Bengaluru

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Identifying and assessing future and current training needs Drawing an overall or individualized training and development plan Deploying a wide variety of training methods. Responsible for Training delivery for new hires, refreshers and any ad hoc training requests Monitor and evaluate training programs effectiveness, success and ROI periodically and report on them Provide opportunities for ongoing development Drive individual goals including but not limited to training certifications for trainers, deadlines for training remediations and all other relevant metrics. Strategically manage the workload and workflows for the training team and set up the right organizational structures to support all lines of business and workflows Proactively communicate with Client on daily operational matters relating to training. Partner with operational teams to ensure that refresher training needs are identified and delivered. Proactively suggest improvements to those processes and closely collaborate and provide feedback on new launches or process changes with a potential impact to training. Qualifications Financial Crime Experience of at least 5 years is must • Experience into AML KYC CDD and EDD Domain • Good with Microsoft Office • Strong with MIS reporting • Strong analytical and operations management skills • client focused with superior written and verbal communication skills. • Ability to work under pressure in a faced paced environment with limited structure. • Excellent communication and leadership skills • Ability to plan, multi-task and manage time effectively Should be flexible working in US Shift hours

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1 - 5 years

2 - 4 Lacs

Chennai

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Urgent Hiring for AML and KYC analyst Location Chennai. Only Experience in International BPO. Candidate should have minimum 1 yr experience in Aml ,Kyc and Transaction monitoring Graduation mandatory Salary up to 5.5lpa Call UMA 6357012699 to apply Required Candidate profile Immediate joiners only preferred Walkin interview Candidate should have minimum 1 yr experience in International process (Aml ,Kyc and Transaction monitoring) 5 days working with 2 way cab

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4 - 9 years

6 - 11 Lacs

Bengaluru

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Must have Min 1+yrs exp as a Team Leader with AML, Sanction Screening, KYC, KYB, Enhanced Due Diligence Handled a team of AML Analysts. US Shifts Excellent Comms required Call 8447780697 send CV monu@creativeindians.com

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1 - 5 years

3 - 7 Lacs

Bengaluru

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Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Note: Only Immediate Joiners ( no Notice period candidates) 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 Smitha@9880964847 Email id: smitha@thejobfactory.co.in

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4 - 8 years

7 - 12 Lacs

Bengaluru

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Adherence of Quality SLAs Design the Sampling Strategy for the process Monitor process quality check audits Ensure completion of the Internal and External Calibration sessions Ensure that Frequency and Event based feedback for the team is complete Preparation of Quality Standard Documentation for the process and update it on a regular basis with regards to any changes Ensure all quality related reports and SLAs are being published per defined timelines Assist the Operations team in the customer compliant and resolution process for the teams Complete the regular performance review with the team of QAs Compile MIS for all teams handled Support the management in review of employee performance based on data with areas of development Ensure that the QA process meets the ISO Compliance Drive Continuous improvement initiatives Drive best practice idea sharing Achieve QNS target through Quality Initiatives Identify Training needs for the process and Quality team Attend Training as per BPET roadmap for self development Completion of Yellow Belt Role Roadmap Drive six sigma and LEAN projects in the team To mentor the White Belt projects Take vertical level initiatives Develop and maintain Client and internal stakeholder relationship Qualifications Graduate AML KYC experience is must

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1 - 4 years

3 - 5 Lacs

Bengaluru

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Openings for Banking Work from Office 5 days work, 2 week offs 1 way transport US Shift Virtual Interview Immediate joining only Min 1 year exp & above Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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0 - 3 years

2 - 5 Lacs

Mumbai

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Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, Editorial Services, Market Research. Perform all duties within team and personal targets. Meet or exceed performance targets, including quality assurance scores, customer satisfaction ratings, and response times. Monitor and action assigned queue. Perform all duties within team and personal targets. Candidate should be able to work under pressure. Must be comfortable with 24*7 work environment especially night shifts. Qualifications Graduate and Under Graduate Additional Information Nigh Shifts/Rotational Shifts

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1 - 4 years

2 - 4 Lacs

Bengaluru

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Greetings from Teamware Solutions!! We are hiring for Topmost Investment Banking Role: Associate Location: Bangalore (Preferred local candidates) Exp: 0.6-4Years Notice Period: Immediate Key Skills: AML, KYC, CDD, EDD, Client Onboarding Preferred Background: Banking, Financial Services, Compliance, Risk & Regulatory domains Hands-on experience in AML/KYC processes Strong understanding of regulatory requirements and risk assessment Ability to analyze financial transactions and identify potential risks Excellent communication and problem-solving skills If you or someone you know is looking for a great opportunity in the financial compliance domain. Interested can drop your resume to srividhya.g@twsol.com

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1 - 6 years

4 - 7 Lacs

Chennai

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Transaction Monitoring Periodic reviews Transaction Monitoring Payment screening,CDD,EDD Sal-upto 6-7LPA Uk shifts Chennai Face to face interview only Call Garima-8383973628 Garimaimaginators@gmail.com Required Candidate profile AML Sanction Skill-AML Sanction,Transaction Sanction, Fraud AML, Anti Money Loundery, Sanction Screening, Payment, L2 Escalated,Sanction Investigation,Fraud Investigation, Fraud Detection

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1 - 6 years

3 - 7 Lacs

Bengaluru

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HI Warm Greetings, Experience Required: Minimum 1 year in 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) Divya - 9513900439 rivera.divya@gmail.com Dharani - 9513900442 dharani.rivera@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 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, Divya 9513900439 rivera.divya@gmail.com

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2 - 7 years

1 - 5 Lacs

Chennai

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Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456

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1 - 5 years

3 - 5 Lacs

Bengaluru

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Openings for KYC Analyst Min 1 year exp 5 days work, 2 week off 1 way cab US shift Immediate Joining only Virtual Interview 5lpa Max Salary For more call HR Raksha@9900969073 raksha@thejobfactory.co.in

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7 - 11 years

9 - 13 Lacs

Bengaluru

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Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? The Supervisor is responsible for overseeing the daily operations of a team or department, ensuring that tasks are completed efficiently and according to company standards. The role involves managing, coaching, and motivating team members, ensuring productivity goals are met, and addressing any issues or concerns that arise within the team. What are we looking for? High school diploma or equivalent; Bachelor s degree preferred. Proven experience in a supervisory or team leader role. Strong leadership skills with the ability to motivate and manage a team. Excellent communication skills, both written and verbal. Strong problem-solving skills and the ability to address issues promptly. Ability to work under pressure and handle multiple tasks simultaneously. Strong organizational and time management skills. Knowledge of company policies, procedures, and industry regulations. Proficient in Microsoft Office Suite or similar software tools Previous experience in Anti-Money Laundering, KYC, TM, Fraud Operations, etc. Experience with performance management and employee development. Knowledge of AML tools, policies and procedures. Certification in leadership or management programs is a plus. Roles and Responsibilities: Key Responsibilities: Supervise daily operations of the team or department, ensuring tasks are completed accurately and on time. Monitor team performance, provide guidance, and offer support to ensure goals and standards are met. Conduct regular team meetings to review performance, discuss updates, and communicate important information. Train, mentor, and develop new and existing team members to improve their skills and performance. Manage schedules, ensure appropriate staffing levels, and allocate resources effectively. Address any performance issues or conflicts within the team, providing coaching or corrective action as needed. Ensure compliance with company policies, procedures, and safety regulations. Provide regular feedback and performance reviews to team members, promoting continuous improvement. Assist in the recruitment and onboarding of new employees. Ensure that team members adhere to quality standards and meet productivity targets. Develop and maintain strong working relationships with other departments to ensure smooth operations. Handle client inquiries, complaints, or issues in a timely and professional manner. Implement and monitor workflow processes to increase team efficiency and productivity. Report on team performance, progress, and challenges to senior management. Qualifications Any Graduation

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7 - 11 years

9 - 13 Lacs

Bengaluru

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Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Qualities of the role-Leadership, Communication, Client Management, Problem Solving Stakeholders engagement required-Primarily email & voice interaction with HL Programme Mgt & Partners What are we looking for? English proficiency-CEFR Level C1 Quaification-Educated to Degree Level & ACAMs qualification required Experience required-Minimum of 5 years of experience in KYC, AML, or compliance roles, with at least 2 years in a supervisory or team lead position. Roles and Responsibilities: Supervise and lead a team of KYC analysts, providing guidance, support, and training.Assign tasks and responsibilities to team members, ensuring efficient workflow and high-quality output.Conduct regular performance reviews and provide constructive feedback.Oversee the KYC process for new and existing clients, ensuring thorough due diligence and compliance with regulatory standards.Review and approve KYC files prepared by the team, ensuring accuracy and completeness.Ensure compliance with AML (Anti-Money Laundering) regulations, KYC policies, and other relevant laws and standards.Identify and assess potential risks associated with client relationships and transactions.Escalate any identified risks or compliance issues to senior management as necessary.Liaise with partners to obtain necessary documentation and information for KYC processes.Address client inquiries and provide guidance on KYC requirements and procedures.Handle complex queries and issues related to KYC and compliance.Provide expert guidance and solutions to the team for resolving challenging cases. Qualifications Any Graduation

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5 - 8 years

7 - 10 Lacs

Bengaluru

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Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Service Delivery Ops Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Qualities of the role-Operational Support, Strategic Thinking, Team LeadStakeholder engagement required-Operational Support, Strategic Thinking, Team Lead What are we looking for? English proficiency-CEFR Level C1 Qualification-Educated to Degree Level experience required approximate (3-4 years) Roles and Responsibilities: "Performance Monitoring:Track key performance indicators (KPIs) and metrics to monitor business performance.Provide regular updates on performance trends to senior management.""Forecasting and Budgeting:Assist in developing forecasts and budgets based on historical data and market trends.Support financial planning and analysis activities.""Reporting:Prepare detailed and accurate reports based on data analysis.Create dashboards and visualizations to present data in an understandable and actionable format." Qualifications Any Graduation

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1 - 4 years

2 - 5 Lacs

Bengaluru

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Greetings from Rivera Manpower Services, Currently we are hiring for transaction monitoring for our leading clients in bangalore, please go through the job decscription and call on the given numbers below for furthetr clarification. ANANYA 8884496986 Note: Please call during office hours or drop your resume on the WhatsApp ( Monday to Saturday 9:30 am to 6:30 pm) Roles and Responsibilities Review transaction monitoring reports to identify potential suspicious transactions. Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence. Perform AML (Anti Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Screening, and Sar checks on clients. Conduct KYC (Know Your Customer) verification for new customers. Desired Candidate Profile 1-4 years of experience in Transaction Monitoring/KYC/AML/CDD/EDD roles. Strong understanding of anti-money laundering regulations and sanction screening procedures. Proficiency in reviewing complex financial data and identifying potential risks. Excellent communication skills for effective collaboration with cross-functional teams. Regards, Ananya 8884496986 Rivera Manpower Services

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2 - 5 years

3 - 5 Lacs

Chennai

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The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with anti-money laundering (AML) regulations and internal policies. The role involves gathering, analyzing, and verifying customer information to mitigate financial crime risks. Key Responsibilities Customer Onboarding and Monitoring Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts. Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment Perform risk-based assessments to categorize customers as low, medium, or high risk. Identify and escalate any red flags or suspicious activities. Documentation and Verification Gather and review customer information, including legal documents, identification, and proof of address. Ensure all data is accurate and up to date in compliance with regulatory standards. Regulatory Compliance Stay informed about AML and KYC regulatory changes. Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR Reporting and Escalation Prepare and file Suspicious Activity Reports (SARs) when necessary. Escalate unresolved issues or potential risks to the Compliance or AML Officer. Collaboration and Support Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues. Provide KYC training and guidance to junior staff, if required. Qualifications and Skills: Experience: 1-3 years of experience in KYC, AML, or compliance roles. Knowledge: Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks. Skills: Strong analytical and problem-solving skills, excellent attention to detail and organizational skills, effective communication and interpersonal abilities, proficiency in KYC tools and database systems. Preferred Qualifications : Certified Anti-Money Laundering Specialist (CAMS) certification, experience in conducting EDD for high-risk clients, Knowledge of UK and global AML/KYC regulations. Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure. Educational Qualifications: Any Grad

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1 - 6 years

5 - 7 Lacs

Bengaluru

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Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 1- 5 yrs Shifts: Rotational , Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles. Analyze transaction data and review alerts generated by AML monitoring systems. Investigations and Due Diligence: Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. Follow up on red flags and escalate cases when necessary. Regulatory Compliance: Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements). Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner. Stay up-to-date with regulatory changes and ensure policies are updated accordingly. Reporting and Documentation: Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. Maintain accurate and thorough documentation of all investigations and actions taken. Training and Awareness: Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity. Collaboration with Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts. Collaborate with external law enforcement agencies or regulators when necessary. Risk Management: Help identify, assess, and mitigate AML risks across the organization. Participate in risk assessments and internal audits to strengthen the institutions AML program. Qualifications: Education: Bachelors degree in finance, accounting, business, or a related field. Experience: 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices. Knowledge of financial crime typologies and techniques used by criminals to launder money. Certifications: AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type: Full-time Qualification :Higher Secondary(12th Pass) / Any graduates (Note: All the rounds are Held through telephonic) Email : careers@glympsehr.com NOTE: - Please call or whatsapp Manya @9606556306 / 9606553830 / 9606521172 / 6364833817 and schedule your telephonic interviews !! !!!Thanks & Regards HR TEAM!!!

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1 - 6 years

5 - 7 Lacs

Bengaluru

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Warm Greetings from Rivera Manpower Services, Hiring for Fraud Investigation / Risk Investigation / SAR International Banking Location: Bangalore Shift: US Shift Experience: Minimum 2 years in Fraud Investigation / Risk Investigation / SAR within International Banking ONLY Contact: Chethana -7829336034/ 9986267393/ 9380300644 (WhatsApp your CV if the number is busy) Roles & Responsibilities: Investigate trigger alerts for customer accounts. Analyze customer details, income sources, and transaction patterns. Identify suspicious activities and eliminate normal transactions. Conduct KYC checks to validate original documents. Perform external open searches for negative news on suspects. Off-board clients involved in terms & conditions breaches. Report financial crimes to the National Crime Agency if necessary. Detect structured transactions aimed at avoiding system thresholds. Desired Candidate Profile: Strong analytical skills & attention to detail. Excellent oral & written communication skills. Proficiency in Microsoft Office (Excel, Word, etc.). Commitment & a positive attitude toward work. Perks & Benefits: Attractive Incentives One-way cab provided Immediate Joiners Only! Call & Book Your Interview Slots Now: Chethana -7829336202 WhatsApp your CV if the number is busy Regards, Chethana Rivera Manpower Services

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