1165 Edd Jobs - Page 6

Role & responsibilities 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. Roles : Risk Assessment & Management. Fraud and Financial Cr...

Role & responsibilities 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. Roles : Risk Assessment & Management. Fraud and Financial Cr...

Job Title: AML / KYC /Transaction Monitoring Trainer Job Location: Noida Shift Timing: 02:00 AM 12:00 PM (AU / AZ Shift) Work Mode: 5 Days Work from Office Only Key Responsibilities: Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions. Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations. Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations. Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices. Required ...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: 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. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigat...

As a Deputy Manager Quality for our Chennai location, your role involves overseeing quality assurance and control processes, ensuring adherence to quality standards by supervising QA/QC teams in Fincrime. You will be responsible for monitoring production processes, implementing quality checks at various stages, and applying relevant sampling methodology. Your product knowledge should include core experience in Fincrime ODD/CDD/EDD, Anti Money Laundering practices, and the ability to escalate and report suspicious activities to the relevant authorities. Possession of CAMS (Certified Anti-Money Laundering Specialist) certification is preferred. Key Responsibilities: - Supervise QA/QC teams in ...

Company Description Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your understanding and look forward to your application! Applications without assessment wouldn't be considered. Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiv...

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulator...

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulator...

Educational Qualification: An environmental engineer with 5-10 years of experience in Phase I Environmental Site Assessment, Phase II Enviornmental Site Assessment and Remediation Works Key Responsibilities: Sampling: Collect soil, groundwater, surface water, and vapor samples using techniques like core sampling, monitoring wells, and vapor intrusion testing. Laboratory Analysis: Send samples to certified labs to test for contaminants such as VOCs, heavy metals, petroleum hydrocarbons, pesticides, and PFAS. Data Interpretation: Analyze results to quantify contamination levels and assess environmental and health risks. Reporting: Prepare detailed technical reports outlining findings, contamin...

As an ACC KYB consultant at Airbnb, you will be responsible for operational processes associated with the Know Your Customer/Know Your Business (KYC and KYB) program, ensuring adherence to regulatory standards. Your role will require knowledge and experience in the onboarding and ongoing monitoring requirements under KYC regulations, specifically related to legal entities with complex organizational structures. In this role, you will: - Conduct Customer Due Diligence reviews of legal entities, including adverse media, open source investigation, transactional analysis, critical thinking, and drafting detailed narratives highlighting Compliance-related risks. - Perform end-to-end KYC activitie...

Job Title: KYC & AML Analyst Location: Hyderabad Experience: 1 - 3 Years Employment Type: Full-Time Key Responsibilities: Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines. Conduct due diligence (CDD & EDD) to identify potential AML risks. Monitor transactions to detect unusual or suspicious activity. Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements. Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary. Maintain accurate and updated records in compliance systems. Collaborate with compliance, operations, and audit teams to ensure process accuracy. Requirements: Bachelors degree in Commerce, Finance...

Looking for International Banking Experience in: KYB, KYC, Client Onboarding, Document Verification, AML, CDD, EDD, Sanction Screening Conduct thorough investigations using internal tools to detect fraudulent activity Min 1 year of exp.

Responsibilities for KYC Sr. Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision Executing and reviewing negative media alerts from client screening and escalating where ...

As a KYC Analyst at Concentrix, you will play a crucial role in the Compliance / Operations department within the BFSI sector in Bangalore. Your primary responsibility will be to conduct Know Your Customer (KYC) processes to ensure regulatory and internal policy compliance for client onboarding and account maintenance. You will be expected to: - Perform KYC checks for new client onboarding, including identity verification, PEP screening, sanctions screening, and EDD when necessary. - Review and analyze client documentation to ensure adherence to AML and KYC regulatory requirements. - Monitor customer accounts for suspicious activities, escalating issues as per protocols. - Maintain accurate ...

Key Responsibilities: Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes. Support automation and innovation initiatives within the team. Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies. Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution. Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk. Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements. Ser...

The primary responsibility is to provide on-site service support, including installation, troubleshooting, maintenance, and repair of products. The role demands regular field visits, timely resolution of service calls, and strong customer interaction to ensure high levels of satisfaction. Perform installation, servicing, and maintenance of company products at client locations. Attend customer service requests and complaints within defined SLA. Conduct routine inspections and preventive maintenance to ensure optimal performance.

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Ananya 8884496986 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation including entity s...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

HIRING FOR FRAUD INVESTIGATION PROFILE FOR A BANKING PROCESS CRETRIA:- MIN 2 YEAROF EXP IN FRAU INVESTIGATION SALALRY:- 8 LAC AND INCNETIVES IF INTERETS CALL SHILPA-9513335268 OR SUDHA- 9845951002 SEND UR RESUME- IZEEREC13@GMAIL.COM

Incedo is hiring!! Position Title Associate Location: Gurugram/Chennai Shifts: Night shifts Education: Any graduate Experience: 1 to 3 years of AML/KYC/Loan documentation exp. is mandatory Notice period: Looking for Immediate to 15 days joiners 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 cli...

What youll do In this role, youll drive forward and role model best practices through engineering processes and Agile behaviour, while making sure team members follow suit. As well as this, youll maintain a perspective on the current and target innovation and partnerships technology ecosystem. Well look to you to influence the development of business strategies at an organisational level, identifying transformational opportunities for Financial Crime associated with both new and existing technologies and analysis solutions. In addition, youll be responsible for: Identifying new and creative innovative solutions to solve business problems Championing the use of the latest AI/ML/analytical & e...

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...