573 Pep Jobs

The Role: Senior Analyst - KYB Operations We are looking for a highly analytical and detail-oriented Senior Analyst to join our KYB (Know Your Business) Operations team. You will be instrumental in safeguarding our clients and company from financial crime by meticulously verifying and validating the legal and financial integrity of our corporate customers during the onboarding and ongoing monitoring processes. Key Responsibilities: KYB & EDD Execution: Conduct comprehensive Know Your Business (KYB) and Enhanced Due Diligence (EDD) checks on corporate customers, focusing on complex corporate structures and high-risk entities. Documentation Analysis: Meticulously collect, verify, and validate ...

Step into a role of Adverse Media Advisory Analyst- Investment Banking at Barclays, where you'll support screening with day-to-day processing, reviewing, reporting, escalation to the relevant business unit wherever required. 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. To thrive in this role, you will need some previous experience in: AML (Anti Money Laundering) or Fin Crime Operations in BFSI. CDD (Customer Due Diligence) & EDD ...

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsources inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO - their differentiated approac...

Role - Quality control(International KYC)- Associate Level -Associate (4-8) Must have skills- Quality Check/ Quality Checker/ Quality Controller End-to-End KYC (Mandatory) PEP-Politically exposed person CDD-Customer due diligence EDD-Enhanced due diligence Client Onboarding Tool: World Check (preferred), any screening tool US/UK/Europe/Canada Regulatory Excellent Communication skills Notice period : 0-45 days Work location : Bangalore ( current and preferred ) Shift timings- UK shift timings ( no night shifts)

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

As an Adverse Media Advisory Analyst in Investment Banking at Barclays, your role involves supporting screening with day-to-day processing, reviewing, reporting, and escalation to relevant business units when necessary. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your key responsibilities include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, and resolving issues - Conducting screening checks on customers, transactions, and other activities to identify potential risks and ensure regulatory compliance - Collaborating with teams across the bank to align and integrate screening processes - Ide...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Your Tasks Lead a Team of 3-4 engineers, reports to Head of department Blades Reliability, Transport and Handling Define structure of DFME/PFMEA moderation of FMEA and follow processes according to PEP and APQP4Wind Manage DFM analysis and improvements Develop tools for measurements and improved Q-control Your Profile 15+ year's experience in reliability analysis of rotor blades or similar role in the wind or composites industry Advantage (not a must): Experience in definition of CTQs and development of measurement tools Familiar with wind blade drawings and standards Nordex adheres to a policy of equal employment opportunity. All employment decisions are made without regard to protected cha...

Associate KYC Specialist Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate - KYC Specialist, who will be reviewing client files a...

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...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

Vacancy for AML/KYC Associate/Sr. Analyst role with Crypto experience Company Name: AML Rightsource India Location: Noida/Gurgaon Year of Exp: 3-7yrs. Shift: Rotational (Day/Night) Mode: 5 Days WFO The candidate MUST have at least 1-3yrs of relevant exp in Crypto Compliance / Crypto Transactions / Crypto Entities . Role & responsibilities Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis Assist other members of the Compliance Unit, data management efforts, and other company employees to main...

Please call/WhatsApp Sofia @ 9810518882 Fatima @95405 90653 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

email-bushra@bharatjobs.com Level -Associate Total experience : 2- 5 years Relevant experience - min 2 years Must have skills- Quality Check/ Quality Checker/ Quality Controller End-to-End KYC PEP-Politically exposed person CDD-Customer due diligence EDD-Enhanced due diligence Client Onboarding Tool: World Check (preferred), any screening tool US/UK/Europe/Canada Regulatory Excellent Communication skills Notice period : 0-60 days( preferably Immediate joiners) Work location : Bangalore ( current and preferred ) Work Mode : Hybrid Shift timings- UK shift timings ( no night shifts) Job Description Quality Control - Associate Experience Range: From 3 -5 years Skills to Avoid 1.Heavy on AML 2.Mo...

As an Environment / Sustainable Offer Specialist at Schneider Electric, your role will involve ensuring processes, systems, compliance, reporting, and technology solutions for Scope 1, 2, & 3 emissions, and CO2 emissions from products. Your responsibilities will include: - Verifying the quality of Product Environmental Profile (PEP) and Life Cycle Assessment (LCA). - Supporting design teams in eco-designing offers to minimize environmental impact and bring savings to customers. - Assisting product owners in selecting appropriate environmental marketing claims to comply with standards and policies. - Coordinating efforts to remove restricted substances from products/offers. - Managing environ...

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...

Role Overview: As a Fircosoft Developer in the Financial Crime Compliance Technology department, you will be responsible for configuring Firco components, customizing filter sets, and optimizing screening rules. Your role will also involve implementing fuzzy-matching and tuning to reduce false positives, managing watchlist ingestion, developing scripts/utilities for automation, providing Tier 3 production support, and collaborating with compliance, risk, and IT teams to deliver screening solutions. Additionally, you will maintain technical documentation for integrations and configurations. Key Responsibilities: - Configure Firco components, customize filter sets, and optimize screening rules...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /AML/TRANSACTION MONITORING Analyst Client Onboarding for leading US bank Call and book your interview slots: HR ALVIN 9513900438 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 KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client d...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR JOY 7996004799 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 KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, 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 includi...

Hiring For Analyst / Senior Analyst - Corporate KYC Need minimum 2+ years of Relevant Experience into KYC Salary between 3 to 8 LPA ( Depending on the Level ) Bangalore Location / UK Shifts / WFO

• Minimum of 3-4 years of relevant KYC/Corporate KYC experience. • Experience working on relevant risk systems and processes. • Expertise working on any of the screening tools like Factiva, RDC, World check, Lexis Nexis. • enhanced due diligence

Direct Walk-In Opportunity Tata Consultancy Services for Corporate KYC(Sanctions & PEP Screening) at Bangalore -Think Campus Location on Saturday, 6th Dec 2025! Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: KYC - Analyst/Senior Analyst Job Location: Bangalore Walk-In Drive Date: Saturday, 6th December, 2025 Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - 560100 Walk-In Drive Timing: 09:00 AM - 12:00 PM Candidate to Carry: Photocopy of Original Photo ID Proof (Aadhar card), Photocopy of Updated CV and 1 Passport size photo Eligibility Criteria: - Excellent ...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR DIVYA 9513900439 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 KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, 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 inclu...

Greetings from TCS BPS!! Job Summary: Process: Corporate KYC Operations - International Banking Location: Chennai Skills: Corporate KYC, AML, Sanctions, CDD/EDD Good Communication skills (Written & Verbal), Good Analytical skills Eligibility: Any Graduates with (1 Year to 6 Years) of relevant experience in Corporate KYC, AML, Sanctions, CDD/EDD can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Interested candidates can share their resumes to bejgumshiva.s@tcs.com with the below details Total...