Average salary: Rs858,819 /yearly
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Rs 35 - 60 lakhs p.a.
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 (***) ***-**** You'll be responsible...SuggestedImmediate startVijay Sabarwal (Proprietorship of Advance Immigration Soluti...
Canada11 days agoRs 2 - 5 lakhs p.a.
...diligence (CDD) as required. Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports). Use AML software tools to identify unusual patterns or transactions. Work closely with compliance, risk, and legal teams to ensure adherence...SuggestedShift workAxis Services
Secunderabad15 days ago- ...Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and...SuggestedWork at office
Teamware Solutions
Bangalore11 days ago Rs 4.5 - 5.5 lakhs p.a.
...or financial services, preferably in KYC/KYB/CDD roles. ~ Strong understanding of compliance regulations and anti-money laundering (AML) practices. ~ Proficient in using KYC/CDD software and databases. ~ Excellent analytical and problem-solving skills. ~ Strong attention...SuggestedWork at officeImmediate startShift workBangalore14 days ago- ...Minimum of C1 level, or equivalent, English language ~2+ years of previous Fincrime experience or 1+ year of previous experience in AML, FIU or similar complex investigation fields where risk based approach is used ~ Understanding of financial crime red flags and typologies...SuggestedImmediate startRemote jobShift workNight shift
Revolut
India12 days ago - AML ANLYST Qualifications : Location: BLR (Bengaluru) Budget: 10 LPA fixed + 16.6% variable Work Mode: 5 days work from office ABOUT THE ROLE We are seeking a talented, passionate, curious, dedicated, and skilled Anti Money Laundering (AML) Analyst to join our team. As an AML...SuggestedWork at office
Pine Labs
Bangalore25 days ago - ...Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business...SuggestedFull timeShift work
TP
Mumbai12 days ago - ...Job Title: AML KYC Analyst Location: Malad, Mumbai Salary: 4.3 LPA Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due diligence for new and existing clients as per regulatory requirements. Perform sanction screening, PEP...SuggestedShift workNight shift
Witbloom Consultants - A Leading Training & Job Placement Fi...
Mumbai7 days ago - ...internal audit preferably in the FinTech or Financial Services industry. Some knowledge of bank regulatory frameworks (e.g., BSA/AML, Reg E, UDAAP, GLBA, etc.). Previous experience using JIRA/ticketing software or systems for monitoring and tracking. Outstanding...SuggestedRemote jobWork at officeImmediate startWorking Monday to Friday
- ...drawdown documentation and capital call compliance Ensure adherence to PPM disclosures Review investor onboarding documentation (KYC/AML) Monitor compliance of valuation policies Investor & Operational Compliance Develop and strengthen internal compliance...Suggested
SKI Capital Services Limited
Delhi16 days ago - ...compliance framework and mitigate potential financial risks. Responsibilities Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices in relevant jurisdictions. Monitor changes in...Suggested
Mudrex
Bangalore12 days ago - ...Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. Supervise investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. Monitor, interpret, and implement regulatory changes in internal...SuggestedFull time
SKS Enterpprises - Human Resource Planning and Management
Gandhinagar12 days ago - ...compliance, Developing and maintaining compliance conduct, policies, and procedures. Monitor and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Conduct transaction monitoring against compliance rules and sanction lists and perform...SuggestedLocal area
ISEND GLOBAL
India11 days ago - .../ SEBI (Stockbrokers) Regulations, , and relevant exchange circulars (NSE/BSE). Monitor adherence to client on-boarding, KYC, CKYC, AML, and FATCA requirements. Sales & Distribution Compliance Review and monitor sales practices, distributor conduct, and incentive...Suggested
360 ONE
Gandhinagar14 days ago - ...securities market, ensuring end-to-end regulatory compliance for AIFs under SEBI and IFSCA frameworks. Expertise in compliance reporting, AML/CFT monitoring, internal audits, stakeholder coordination, and drafting/review of legal agreements to mitigate risk and ensure...Suggested
Ambit Private Limited
Gandhinagar15 days ago - ...The KYC Compliance Executive supports the organisation’s AML and KYC compliance framework by ensuring accurate client onboarding, due diligence, and adherence to regulatory standards. The role involves coordination with internal stakeholders, monitoring compliance processes...
Sea and Beyond
Mumbai12 days ago - ...to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital...Part timeWork from homeHome office
Rs 10.5 - 14.5 lakhs p.a.
...breaches, merchant collusion, phishing scams, and payment fraud patterns. Investigate alerts using OSINT, adverse media checks, and AML screening tools. Prepare detailed case files for escalations and Suspicious Transaction Reports (STRs). Maintain accurate and audit...Fabric
Bangalorea month ago- ...entity . Key Competencies Functional Competencies: In-depth knowledge of financial regulations and standards (e.g., SEBI, AML, KYC, FATCA). Familiarity with IFSCA and GIFT City regulations is highly preferred. Behavioral Competencies: Strong...
Edelweiss Financial Services Limited
Ahmedabad14 days ago - ...observance of all statutory and regulatory requirements applicable to the NBFC, including RBI Master Directions, scalebased regulations, KYC/AML, fair practices and digital lending norms Draft, implement and periodically update a Boardapproved Compliance Policy and related...Full timeImmediate start
- ...Ensure adherence to regulatory requirements with strong focus on RBI Digital Lending Guidelines / Directions, outsourcing norms, KYC/AML, fair practices, and customer grievance requirements. Review customer communications (KFS disclosures, agreements, repayment and...
Trustpaisa
Bangalore12 days ago - ...monitoring fraud monitoring sanctions screening and regulatory support activities. The ideal candidate will bring a strong foundation in AML and regulatory compliance along with experience in back-office compliance operations within a financial services or payments...Full timeHybrid workRemote job
- ...compliance policies and standard operating procedures in line with IFSCA requirements. Oversee adherence to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks. Coordinate with IT and Risk teams to ensure regulatory requirements relating...
Glomo
Gandhinagar13 days ago - ...Reporting for all matters impacting Financial Crimes. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs...Full timeFlexible hours
FIS
Bangalore13 days ago - ...What You Should Have Bachelor's degree Minimum 1 - 3 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting. Experience...Night shift
CoinSwitch
Bangalore12 days ago - ...you make an impact in this role The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory...Hybrid workFlexible hours
American Express
Gurgaon4 days ago - ...financial crime or fraudulent activity. Conduct investigations into suspicious transactions and escalate findings as required. Perform AML and CDD/EDD reviews on new and existing customers. Analyz customer behaviour, patterns, and risk indicators to detect anomalies....Flexible hours
Barclays
Noida11 days ago Rs 6 - 8 lakhs p.a.
...Description We are looking for a detail-oriented KYC AML professional to join our compliance team. The ideal candidate will be responsible for conducting KYC checks, monitoring transactions, and ensuring compliance with AML regulations to mitigate risks associated with financial...Izee Manpower Consultancy Private Limited
Bangalorea month ago- ...tickets • Prepare and submit audit documents for exchange inspections; act as primary liaison with inspection officers • Maintain KYC/AML records, conduct periodic client risk reviews, and flag anomalies to the CCO • Support preparation of regulatory returns, STRs, and...ArticleshipInternship
StellarEdge Brokers
Surat4 hours agonew - ...highest qualification as MBA preferred Skillset of Product Owner with Agile working experience. Domain: • Reg & Compliance (KYC/AML, sanctions screening, Basel III, North American clearing regulations) Domain: 1. Reg & Compliance 2. KYC / AML 3. Sanctions...Full timeImmediate start
