Job Title: AML/KYC Operations SME Career Guideline

6.0 - 11.0 years

3 - 7 Lacs

hyderabad

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Job Title: AML/KYC Operations SME (Subject Matter Expert) Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Experience Required : Minimum 5 Years - Compensation : 6,24,910 – 7,61,53

Posted 2 months ago

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AML KYC - Team Leader Career Guideline

9.0 - 14.0 years

4 - 9 Lacs

hyderabad

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Job Title: AML/KYC Operations Team Leader Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Shift : Us Shift Working Hr : 10 Hr Day Experience Required : TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000 Minimum 9years 14 yrs Exposure and Experience in working on complex 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 etc. Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front...

Posted 2 months ago

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SME- Private Equity Career Guideline

4.0 - 8.0 years

4 - 9 Lacs

Hyderabad

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Location : Hyderabad Timings : Us shift, Night shift, WFO Qualification : Graduate Notice Period: Immediate joiner to 1Month Exp : 4yrs to 10yrs Position SME: 4lpa to 9.5 lpa, Exp: 4+yrs In Core Private Equity

Posted 4 months ago

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