1165 Edd Jobs - Page 5

This is 4-5 Months Contract role. Only candidate ready for this can apply. Read the JD Carefully Before Applying for the Role Job Description : KYC Analyst (Randstad Payroll) Location: Bellandur, Bangalore Duration: 4-5 Months (Extendable based on performance) Shift Timing: 7:30 AM 4:30PM Mandatory Required skill: Must have global KYC experience, Sanction Screening & Transaction monotoring Key Responsibilities: Strong knowledge of KYC/ AML legislation and regulatory requirements. Proven experience in AML/KYC operations, preferably leading CDD teams and Transaction Monitoring Experience. Saction screening is mandatory. Strong leadership and team management abilities. Can-do attitude and a wil...

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 St...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Your role as a member of the GIC Quality team in India involves reviewing subject information from various sources to identify potential risks, conducting quality assurance checks, providing feedback to EDD Specialists, and preparing quality reports for project leadership. Additionally, you will conduct targeted research to assess subjects" corporate, professional, and risk profiles, identify prohibited entities, and document detailed written narratives of findings. Key Responsibilities: - Review subject information from internal and subscription databases, public records, and open source research - Assess alerts for potential risks and recommend additional EDD procedures if necessary - Dete...

As a Financial Crime Operations professional at HCL Navalur, your role involves conducting ongoing due diligence on various entities such as Trusts, Charities, Clubs, Societies, and different types of companies. Your responsibilities would include: - Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies - Conducting comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations - Gathering information from various sources including public records, databases, internal and external systems - Assessing customer ris...

SG Analytics (SGA), a Straive company , is a leading global data and AI consulting firm delivering solutions across AI, Data, Technology, and Research. With deep expertise in BFSI, Capital Markets, TMT (Technology, Media & Telecom), and other emerging industries, SGA empowers clients with Ins(AI)ghts for Business Success through data-driven transformation. A Great Place to Work certified company, SGA has a team of over 1,600 professionals across the U.S.A, U.K, Switzerland, Poland, and India. Recognized by Gartner, Everest Group, ISG, and featured in the Deloitte Technology Fast 50 India 2024 and Financial Times & Statista APAC 2025 High Growth Companies, SGA delivers lasting impact at the i...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc 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 o...

Creteria:- graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney laundering, ene to end knowledge investigation, salary:- 8 lac n ince please call Shilpa- 9513335268

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 (Whatsapp) dinesh@careerguideline.com

HUGE OPENINGS !!! 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 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. Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pav...

Hiring: AML/KYC Analyst Location: Bangalore Experience: 1 to 5 Years Notice Period: Immediate Joiners We are looking for a skilled AML KYC Analyst to join our team in Mumbai. The ideal candidate should have hands-on experience in: Corporate KYC AML (Anti-Money Laundering) Client Onboarding Enhanced Due Diligence (EDD) Customer Due Diligence (CDD) Global KYC If youre ready for your next challenge and meet the criteria, wed love to connect! Share your resume at: sumaiya.p@twsol.com

Step into a role of Specialist Customer Care Support at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. In this role, you may be assessed on key critical skills required for success, such as: Extensive experience in corporate and investment banking KYC Proven expertise in AML KYC CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), f...

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 227879 Interview details: Interview Date: 11th Oct 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners Interview Venue: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Docu...

Hiring for Banking Operational Process AML/KYC Location: Malad, Mumbai Role: AML Analyst Shift: 9-hour rotational shifts (including night shift) Cab: 1-way cab for night shift only Salary: 32,000 in-hand + incentives Experience: Minimum 6 months in Banking or AML domain CDD, EDD, Transaction Monitoring, KYC Join: Immediate joiners only Contact HR Himanshu Dhurve [6232535322] [himanshudhurve834@gmail.com]

Job Purpose Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank's AML/KYC policies /procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the Assistant Manager- Compliance is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transactio...

Value Preposition Be at the Forefront of Quality Control Team: Perform end to end quality control review for New and existing clients. Perform KYC 1st LOD, Onboarding, Quality control and ongoing maintenance of all commercial client information files (CIFs), deposit products, online banking & cash management services function for all clients onboarded within the bank and shape the Future of Quality Control Team: Contribute to the continuous improvement of the process Job Details Position Title: Analyst - Client Advisory Services Career Level: P1 Job Category: Associate Role Type: Hybrid Job Location: Bangalore About the Team: We are KYC 1st LOD, who performs Onboarding, Quality control and o...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 1 Years of experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab Immediate joining Interested one CAN call on these number 9522465846 / 9755007298 / 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud,EDD, CDD experience is mandatory for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

Experience in L2 application support on mainframe platforms Strong understanding of ACH and PEP+ payment systems, transaction flows, and file formats Proficiency in JCL, COBOL, DB2, VSAM, CICS, and FTP/SFTP protocols Experience with mainframe scheduling tools e.g,TWS Familiarity with FTP & Sterling file transfer gatewaysFamiliarity with ITIL processes Incident, Problem, Change Management Strong analytical and troubleshooting skills Excellent communication and stakeholder management abilities.

Payment Screening About EY EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee,...

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tool...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc 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 o...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, man...

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for accuracy. Closes off accounts by first checking for any pending activity or balances remaining in the account. Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to senior colleagues or assigned transition consultant. Good understanding of AML Transact...

Company: PwC India Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verifica...

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...