188 Kyc Aml Jobs

Walk-In Drive Alert! Join Gallagher and Elevate Your Career! Position: Senior Process Analyst - KYC/AML Location: Pune, Viman Nagar Primary Responsibilities: - Perform KYC Processes: Identify and verify client identities, including gathering information on principals such as Directors and Officers (D&Os), shareholders, and beneficial owners. Utilize publicly available and proprietary resources to ensure accuracy and compliance. - Analyze Alerts: Review alerts generated by automated screening tools to identify potential risks related to sanctions, adverse media coverage, and Politically Exposed Persons (PEPs). Flag compliance concerns as necessary. - Utilize OSINT: Leverage open-source intell...

Job Title: KYC Analyst - end to end KYC Location: Chennai Experience Required: 2 - 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Communicate with internal stakeholders for information gathering. Contribute to team goals; no direct...

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane West Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher upto 23,000 In hand+ PF + Insurance (depends on interview) Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 7030021322

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane West Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher upto 23,000 In hand+ PF + Insurance (depends on interview) Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 7030021322

Job Title: KYC Analyst - end to end KYC Location: Pune Shift Timing: Rotational EMEA & APAC (Initially EMEA) 02:00 PM 11:00 PM IST 07:00 AM 04:00 PM IST Experience Required: 2 – 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Commun...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

Gallagher is hiring for Process Associate (Freshers) for MUMBAI location. Education Qualification: B.Com / BBA /MBA/ M.Com only (Aggregate 55% and above) Shifts: Rotational (Including Night Shifts) Work Mode: Hybrid (3 weeks WFH and 1 week WFO) Location: Mumbai (Vikhroli) Requirements: 1. Excellent communication skills written & verbal. 2. Knowledge of MS Office tools (Excel, Word). 3. Basic Insurance understanding or KYC understanding. Note: Only candidates from Mumbai location will be preferred. Interested candidates can share their updated CVs at :-Sushmita_Yadav@ajg.com

Interested Candidates only apply or call on 9738893611 (Shreya) or mail your updated CV to shreya.adhikary@artechinfo.in or shreya.adhikary@artech.com C2H with client & Full-time on Payroll of Artech Infosystem Job Role: Sanction Screening Experience: 1 to 3years Skills: Sanction Screening, KYC, AML Work Mode: Night shift Mandatory Qualification: MBA(Finance) completed in 2023 onwards only Location: Bangalore , Hyderabad Additional perks: Night shift Allowance, Cab Facility Recent career gap of 1year only considered Salary Offered: Upto 3.50LPA Notice Period: Immediate joiners(preferred) or Serving Notice period or official Notice period of 30days only shall be considered

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across for KYC analyst "IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER" Roles Open Financial Crime / KYC / AML Analyst Key Requirements Excellent English communication skills (mandatory) Minimum 1 year experience in: Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring Minimum 1 year international process experience Banking or KYC knowledge required for certain US voice roles Graduates preferred; Undergraduates accepted for select processes Rotational shifts (24/7) + 5 working days + 2 rotational week-offs Salary Range (Role-based) 34,000 in-h...

Role: Process Specialist Minimum 2 years of exp into KYC Location: Chennai Salary: 5.5LPA Customer Onboarding Direct walk-in interview Notice Period: Immediate joiners Night shift timings Thanks Harikaran 7200757069

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Hi Jobseekers We are HIRING for NAVI MUMBAI location Job Description Financial Crime / AML Analyst (Backend Operations) Shift: 24/7 Rotational (5 days working, 2 days off rotational) Qualification: Graduate / Undergraduate eligible Salary: Up to 4.5 LPA Experience: Minimum 1 year International Process Experience Immediate joiners preferred Required Skills & Domain Exposure Candidates must have hands-on experience in: Financial Crime Compliance KYC (Know Your Customer) AML (Anti-Money Laundering) Sanctions Screening SAR (Suspicious Activity Reporting) Transaction Monitoring CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) Fraud Investigation Roles & Responsibilities Conduct end-to-en...

Hiring for Top leading Captive Unit! Role KYC Analyst Locations: Noida Experience: Minimum 1.5-2yrs into KYC role 5 days working (Night Shifts) Excellent comms only No UAN discrepancy Qualification: Graduate in any stream Perks: Both-way cabs | Great work culture | Attractive salary package Interested Candidate pls reach out Sonia @70112 55603

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai. Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate client documen...

The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies. About the Role As an Senior Executive in our Financial Crime Compliance Team, youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Work youll do As an Senior Executive in our Forensic & Disputes team youll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and w...

digit market for USA UK EU ME India Singapore,HK,Africa,LA,offshore,etc, for bank infrastructure,digit bank,payment gateway,Swift &IBAN ,Mortage, KYC AML, through Viop,SMS, eMail, video, call center tech, SEO SERP,SMO, backlink, .

Hiring For Fraud Analyst for Gurgaon location. Graduate candidates with minimum 1 year of fraud analyst or AML & KYC experience. Excellent verbal & written skills required Salary up to 6.5 LPA Call/ WhatsApp Viraj - 8294897343 Required Candidate profile UG/ Graduates with 1 year of international customer service experience can apply. Candidate should be proficient with written and spoken english Candidate should be comfortable working in 24*7 shifts. Perks and benefits Both side cabs 5 days working IJP

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 fraudlent activity.

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...