Average salary: Rs823,250 /yearly
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Rs 3 - 4.5 lakhs p.a.
...Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when required. AML Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary...SuggestedLocal areaTeamware Solutions
Bangalore10 days agoRs 2 - 6 lakhs p.a.
...AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience: 1 to 5 Years only Notice Period: Immediate Joiners only Location: Bengaluru AML/KYC Compliance & Client Onboarding...SuggestedImmediate startTeamware Solutions
Bangalore10 days agoRs 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...
Canadaa month agoRs 4.5 - 7.5 lakhs p.a.
...and escalate where necessary to senior compliance officers. Provide expert advice and guidance to internal stakeholders on KYC/CDD/AML procedures and policies. Keep up to date with relevant AML regulations , KYC compliance requirements , and changes in...SuggestedTeamware Solutions
Bangalore10 days agoRs 3 - 6.5 lakhs p.a.
...Key Responsibilities: Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger reviews. Investigate alerts for suspicious activities and escalate cases as per compliance standards. Validate...SuggestedLocal areaTeamware Solutions
Bangalore10 days agoRs 5 - 12 lakhs p.a.
...Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies....SuggestedTeamware Solutions
Bangalore10 days agoRs 5 - 7 lakhs p.a.
...procedures required to meet the policy requirements. 3. Ensure internal / external KYC requirements are adhered to in compliance to AML CDD policies and procedures where applicable. 4. Proactively speak to Front line (relationship managers) and advise for documentation...SuggestedTeamware Solutions
Bangalore10 days agoRs 2 - 4 lakhs p.a.
...As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding...SuggestedTeamware Solutions
Bangalore10 days ago- ...Job title: Sr AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience...Suggested
Teamware Solutions
Bangalore2 days ago Rs 1.5 - 4.5 lakhs p.a.
...Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. Review and analyze alerts to detect potential suspicious activities. Ensure compliance with AML regulations and internal policies. Maintain accurate documentation and escalate cases when required....SuggestedTeamware Solutions
Bangalore10 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
Bangalore2 days ago Rs 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
Secunderabada month 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 Vision
Mumbai1 day 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 workSecunderabada month 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...
Mumbai3 days ago - ...Hi Connections Teamware is hiring for Transaction Monitoring Process or AMl Analyst role Location:Bangalore Experience:5 to 8years Notice period - Immediate JD: JD: Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related...Immediate start
Teamware Solutions
Bangalore1 day ago Rs 3 - 4.5 lakhs p.a.
...What Youll Do: Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews) Investigate suspicious alerts & escalate per compliance standards Work within ODC model on internal tools & third-party databases Ensure adherence to regulatory frameworks...Immediate startTeamware Solutions
Bangalore10 days ago- Financial Crime Analyst/ Senior Analyst/QA Analyst Exp 2 to 5+ years Work location Chennai- Navalur (100% WFO No hybrid) Skillset End-to-end Financial Crime backend operations and Quality Assurance management. Strong data analytics skill using excel, Power BI etc...Odd job
Shine com
Chennai2 days ago Rs 1 - 3 lakhs p.a.
...and handle key deliverables with challenging deadlines You have a keen eye for details and willing to execute tasks hands-on Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and/or Singapore will be considered as an advantage...Alter Domus
Secunderabad16 days ago- ...Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities...Shift work
Accenture in India
Bangalore8 days ago - ...Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities...Flexible hoursRotating shift
Accenture in India
Navi Mumbai10 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...
Mudrex
Bangalore3 days ago - ...Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities...Shift work
Accenture in India
Bangalore8 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...Full time
sks enterpprises - human resource planning and management
Gandhinagar3 days ago - ...and administrative governance for its India operations. This role will play a key part in ensuring compliance with IFSCA, SEZ, FEMA, AML/CFT and cross-border regulatory frameworks , while supporting leadership during the India office setup phase. Key Responsibilities Regulatory...Work at office
mantras2success.com
Gandhinagar2 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...Local area
ISEND GLOBAL
India2 days 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
Ahmedabad2 days ago 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- ...documentation • Track onboarding status and follow up until completion Compliance & Documentation • Ensure adherence to SEBI / AML / KYC norms • Maintain proper records (digital and physical) as per compliance requirements • Support periodic audits and internal...
WORK ASSIST
Bangalore2 days ago - ...Coordinate submission of Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) to FIU-IND under PMLA. KYC, AML & Client Onboarding Oversee client onboarding processes ensuring compliance with KYC norms, PMLA/AML guidelines, and UCC (Unique...
Lighthouse Canton
Bangalore2 days ago
