167 Kyc Aml Jobs

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted. Required Candidate profile Good Typing Speed Strong Communication Skills Graduate only ( No B.Tech) Any Graduate can apply

Operations/Finance Role perfect for freshers! Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now! Required Candidate profile Any Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and mitigate fraud risks. Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures. Stay updated with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Ensure compliance with all relevant laws a...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Maintain accurate records of all fraud incidents and analysis. Job Requirements Strong understanding of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effectiv...

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

Role & responsibilities - Handle inbound customer calls with a focus on providing exceptional service and resolving queries efficiently. Communicate effectively with customers to understand their concerns and offer solutions. Meet performance targets in terms of call quality, customer satisfaction, and resolution time. Preferred candidate profile - Excellent English communication skills required. Eligibility : 3+ Years of mandatory experience in a Customer Service - Voice Process role is required. Ability to handle high call volumes with a positive and professional attitude. Should be comfortable with Rotational Shifts(24/7 availability required). Job Location : Gurugram Shifts : Rotational ...

Role & responsibilities The perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions. Liaising with agents/counterparties/clients to solve queries and discrepancies related to the process. Timely escalating outstanding issues to Client Working in teams. Handling different stages of life cycles of financial products. These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, confirmations of trade, corporate actions, tax operations. Timely escalations of outstanding issues to clients. Preparing internal and c...

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5 Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

International Voice Representative (Voice Process) An international voice process job is specialized work that involves handling customer queries and orders over the phone in one or more international languages. It requires customer service abilities, problem-solving skills, and technical know-how. International voice process is a vital component of global customer support. Elibility: Freshers:3lpa Experience:6months-3 years-4.25lpa. Location: Hyderabad,Bengaluru,Vizag. Rotational Shift : 5 days working 2 Rotational offs. Responsibilities And Duties: Provide customer support via phone calls for international customers, in multiple languages. Troubleshoot customer queries and requests. Manage...

KYC/AML/TM/Sanctions/Fraud Trainer (Only Female) 10+ Years exp with 2+ years of classroom training exp in AML/KYC/TM/Sanctions/Fraud is a must Shift : 02:00 AM to 12 PM Sal - 15 LPA Immediate Joiner OR Max 30 Days mansikohliimaginator@gmail.com

Hiring for a top BPM | Noida 10+ Years exp with 2+ years of classroom training exp in AML/KYC/TM/Sanctions/Fraud is a must Shift : 02:00 AM to 12 PM Sal - 13 LPA Notice 0-30 Days Share your resume on shikha@imaginators.co or whatsapp on 9599868088

Position: International Voice Customer Support Mode: Work from Office Shift: Night Rotational Shift - 2 way cab Location Hyderabad Salary: fresher -3 LPA Experience-Upto 5.5 LPA Key Requirements & Responsibilities: Minimum Education: Under grads /Any Gard Key Skills: Excellent communication, adaptability, and basic computer skills. Handle inquiries and resolve issues from international clients via phone, email, and chat. Maintain professional and empathetic communication across different time zones and cultural contexts. Provide accurate product, service & policy information. Use CRM tools effectively. Fluent English communication is essential. International Customer Support-KYC Experience: ...

Position: International Voice Customer Support Mode: Work from Office Shift: Night Rotational Shift - 2 way cab Location Hyderabad Salary: fresher -3 LPA Experience-Upto 5.5 LPA Key Requirements & Responsibilities: Minimum Education: Under grads /Any Gard Key Skills: Excellent communication, adaptability, and basic computer skills. Handle inquiries and resolve issues from international clients via phone, email, and chat. Maintain professional and empathetic communication across different time zones and cultural contexts. Provide accurate product, service & policy information. Use CRM tools effectively. Fluent English communication is essential. International Customer Support-KYC Experience: ...

Position: International Voice Customer Support Mode: Work from Office Shift: Night Rotational Shift - 2 way cab. Location - Hyderabad Salary- Fresher-3LPA Experience- Upto 4.25LPA(International Voice) 2 years of experience into KYC-AML -Upto 5.5lpa. Key Requirements & Responsibilities: Minimum Education: Under grads /Any Gard Key Skills: Excellent communication, adaptability, and basic computer skills. Handle inquiries and resolve issues from international clients via phone, email, and chat. Maintain professional and empathetic communication across different time zones and cultural contexts. Fluent English communication is essential. International Customer Support-KYC Experience: 2 Years(Int...