47 Pep Screening Jobs

Role Overview: As an AML Analyst at Transak, you will play a crucial role in ensuring that AML obligations are met on a daily basis. Your responsibilities will include transaction monitoring, screening users against PEP, Sanctions, and adverse media databases, identifying and escalating suspicious users and transactions for further review, and reviewing users and transactions flagged for AML reasons. This role demands strong analytical skills, effective communication, and the flexibility to work in rotational shifts when required. Key Responsibilities: - Conduct transaction monitoring to ensure AML compliance - Screen users against PEP, Sanctions, and adverse media databases - Identify and e...

In this role as a Financial Crimes Associate at Wells Fargo, you will participate in and provide support for low complexity initiatives. Your responsibilities will include investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will examine evidence and work with more difficult customers or collect losses from responsible parties. Additionally, you will review issues, policies, or procedures related to lower-risk tasks and deliverables with narrower impact. Your role will involve researching and scrutinizing complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspici...

KYC / KYB openings Min 1 year exp 5 days work 2 week off 1 way cab US rotational shift & off 3 rounds of interview Bangalore location For more details Call HR Shruthi 9008812627 shruthic@thejobfactory.co.in

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred...

Key Responsibilities: Conduct detailed AML investigations for high-risk clients. Perform Customer Due Diligence (CDD) and validate KYC documentation. Screen clients for PEP (Politically Exposed Persons) and Adverse Media risks. Ensure compliance with global AML regulations and internal policies. Analyze transaction patterns and client profiles to identify potential suspicious activities. Prepare accurate case documentation and escalate issues as required. Communicate findings effectively to stakeholders for timely decision-making.

As a Compliance Officer-AIF at our company, your main role will be to ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your responsibilities will include: - Ensuring full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervising investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. - Monitoring, interpreting, and implementing regulatory changes in internal policies and procedures. - Coordinating with trustees, auditors, valuers, fund administrators, and other stakeholders. - Tracking and maintaining compliance with SEBI AIF / IFSCA FME regulations, PMLA / AML-CFT rul...

As a Manager in Forensic Investigations and Dispute Advisory at RSM, you will be a highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. You will have proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Your role will involve gathering human/market intelligence and utilizing advanced OSINT techniques, public records, and paid data sources to support private equity, corporate M&A, and compliance teams in inform...

As part of the Mumbai AML Screening team at Morgan Stanley Fund Services, you will be responsible for providing AML/KYC services to hedge funds and investors. Your role will involve reviewing KYC documents, identifying red flags, verifying sources of wealth and funds, performing sanctions screenings, and conducting due diligence based on investor risk scores. Attention to detail, strong analytical skills, and the ability to work in a fast-paced environment are essential for success in this role. Key Responsibilities: - Lead and manage the AML - Screening team to ensure efficient processing of investor transactions and screenings - Perform detailed screenings and ongoing reviews using availab...

About WNS WNS (Holdings) Limited (NYSE: WNS) is a digital-led business transformation and services company. WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. WNS delivers an entire spectrum of solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Afric...

As a Process Executive in the leading financial institution in MENA, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your key responsibilities will include: - Handling instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction - Ensuring client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements - Coordinating with the Relationship Teams to meet business requirements - Identifying risk factors associated with customers and screening related parties for potential risks and PEPs - Verifying client documentations to ensure complia...

Job Description: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. Utilizing advanced AML software such as Quantexa, MANTAS, and Open Search will enhance your investigative capabilities. It is crucial to ensure compliance with global financial regulations established by organizations like FATF, FinCEN, and Bank Secrecy Act. Collaboration with cross-functional teams will be necessary to mitigate risk and strengthen compliance measures. Key Responsibilities: - Conduct in-de...

Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology servic...

As a Financial Crimes Associate at Wells Fargo, your role involves participating in low complexity initiatives, investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims, examining evidence, working with difficult customers, and collecting losses from responsible parties. You will also review issues, policies, or procedures related to lower risk tasks, research complex transactions to prevent financial crimes activities, and analyze patterns, trends, anomalies, and schemes in transactions across multiple businesses. Key Responsibilities: - Participate in low complexity initiatives - Investigate and mitigate potential or known moderate dollar loss or ri...

Sr. AML Specialist / AML Manager - Investor Services- (AML Compliance ) Job Description : On-boarding investors after thorough review of the subscription agreements and fund documentation Booking investor transactions, subscriptions, redemptions, transfers and switches. Booking capital call/distribution and partner transfers Preparing and distributing capital call/distribution notices Maintaining investor register, changing, and updating investor static data. Generation & distribution contract notes and investor/partner statements Preparation of documentation for the daily Transfer Agency processes for investor reporting. Perform transaction monitoring for subscriptions, redemptions, capital...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, youll help investigate issues such as cor...

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. Relevant experience of Compliance activities particularly in relation to Sanctions preferred. Conduct internal and external outreach for EDD reviews, Negative news and PEP screening. Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Follow operational procedures on sanctions alert handling, including document the decision rationale. Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

As a candidate for this role, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your main duties will involve handling instructions and enquiries from stakeholders to ensure that the Bank's SLAs are met in achieving Customer Satisfaction. Additionally, you will be required to ensure client documentations are in compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will also be responsible for coordinating with the Relationship Teams to ensure that the business requirements are met. Moreover, part of your role will involve identifying the risk factors associated with the customer and scr...

The candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

You have a minimum of 2 years of experience in assessing and reviewing system-generated and manual AML alerts for potentially suspicious activity. You are well-versed in working with manual and system-generated alerts/cases to detect potential suspicious activity. You have a strong understanding of US reporting requirements related to suspicious activity reports and cash transaction activity. Your expertise lies in detecting and mitigating red flags for potential financial crimes, including money laundering, terrorism financing activities, and fraud based on transactional data. Your proficiency in Excel is solid, and you possess effective oral and written communication skills. A Bachelor's d...

The position you are applying for involves being responsible for threshold tuning, optimization of rules tuning, and existing filter platform to improve effectiveness and efficiency. You will be required to create and execute test cases and scripts for testing changes and releases. Additionally, you will need to create tailor business rules to reduce hit rate, prepare tuning data, review hit reduction strategies, and identify and mitigate sanctions risks through periodic risk assessment on algorithms and rules. It is important for you to support leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate p...

Dear Candidate , Greetings from The Job Factory.....!!! Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call HR PAVITHRA T ---9538878908 EMAIL ID ---pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessa...