599 Sanction Jobs - Page 2

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

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

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure compliance...

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...

• 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

About the Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities. The Senior Manager will have direct client contac...

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 ...

Credit Manager LAP Experience: 3–5 Years | Product: Loan Against Property (LAP) Key Responsibilities: Evaluate LAP proposals & conduct PD/site visits for credit assessment. Analyse financials, repayment capacity & validate customer profile. Ensure credit policy adherence, proper documentation & risk checks. Coordinate with Sales, Legal, Technical & Operations for smooth processing. Monitor portfolio quality & highlight early risk signals. Maintain MIS, ensure audit compliance & support disbursement TAT. Requirements: Graduate/Postgraduate in Finance/Commerce. 3–5 years of experience in LAP credit underwriting. Strong analytical & decision-making skills. Good communication & MS Office profici...

Greetings from TCS BPS!! Job Summary: Process: Corporate KYC Operations - International Banking (APAC Region) Location: Bengaluru Skills: Corporate KYC, AML, Sanctions, CDD/EDD Good Communication skills (Written & Verbal), Good Analytical skills Eligibility: Any Graduates with (4 Years to 7 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 be...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure compliance...

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...

Position Overview: As an Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services. Position Details: Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst Status: Full Time - Work from Office Hours...

HIring for- AML Transaction Monitoring EXP & BUDGET-6-8 yrs- 7lpa, 8-10yrs- 9lpa Skills- AML,Anti Money Laundering, Transaction Monitoring, Escalation Management Loc- Bangalore Night shift NP-Imm-30days rashibimaginators@gmail.com 9027310680 Required Candidate profile AML,Anti Money Laundering, Transaction Monitoring,Fraud Detection & Prevention, Review, Investigation, Sanction Screening,

Role Description Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The sanctions and embargoes program is aimed to ensure that DB Group and its staff fully comply with all sanctions and embargoes regulations in force in the respective jurisdiction. For this purpose, DB established a global organization with dedicated rights and responsibilities. DBs Sanctions & Embargoes Program has been implemented globally and throughout all business divisions via the Embargo Policy - DB Group and th...

Hi Jobseeker, We are hiring for Backend Executive at Navi Mumbai! Location: Airoli, Navi Mumbai Salary:- 4.5 LPA Rotataional Shift(Night shift) Rotational offs 5 Working days Experience: Required Min. 1 years Experience (International Process) Key Responsibilities: Perform CDD/EDD for international clients (individual & corporate). Review KYC documents, verify UBOs, and assess client risk. Conduct sanctions, PEP, and adverse media screening. Identify and escalate suspicious activities. Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.). Maintain accurate case files and support audits/remediation. Requirements: Min. 1 years experience in international Process. Strong...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

Grad/PG Exp.in-Int.Trade finance,Banking Guarantees,Letter of Credit,UCP Certified in-CDCS/ACAMS Min 4 yrs of exp in above Uk shift 5 Days working Sat&Sun fixed off Both side cabs Salary Range-12 LPA Location- Chennai/GGN Contact-9220771924 Akanksha Required Candidate profile -Excellent Communication -Exp in - International Trade Finance Operations, Guarantees, Bonds, Letter Of Credit, UCP, ICC , Banking operations, Documents checking,aml -Notice Period- 30 Days

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana : 7829336034 / 9986267393 /Deepa : 9380300644 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 CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify cl...

Roles and Responsibilities Conduct KYC (Know Your Customer) screening on new customers to ensure compliance with regulatory requirements. Perform sanction checks using various databases such as OFAC, HM Treasury, and others to identify potential risks. Verify customer information through document verification processes to prevent fraudulent activities. Collaborate with internal teams to resolve any issues or discrepancies related to customer data. Maintain accurate records of all transactions and updates in the system. Desired Candidate Profile 1-6 years of experience in AML/KYC/Sanctions role, preferably in an NBFC industry setting. Strong understanding of anti-money laundering regulations ...

Role Overview: We are looking for an experienced Credit Underwriting Specialist with expertise in working capital products to join our team. The ideal candidate should have a deep understanding of core working capital financing products, including CC (Cash Credit), OD (Overdraft), WCDL (Working Capital Demand Loan), Supply Chain Financing, and Bills Discounting. This role is an individual contributor position based in Bangalore Key Responsibilities: Perform detailed credit assessment and underwriting for working capital products such as Cash Credit (CC), Overdraft (OD), Working Capital Demand Loans (WCDL), Supply Chain Financing, and Bills Discounting. Evaluate MSME/SME or B2B clients' finan...

Role: Process specialist Experience: 3+ Years in International KYC process Gradu: B.com / BBA Salary:5.5 LPA UK/US shift timing ( Night shift) Location: Chennai NP: Immediate joiner Interview: Direct walk-in Regards, Lisa 7338960689