Average salary: Rs2,050,000 /yearly
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Rs 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
Bangalore9 days ago- Client: Booking Holdings Location: Bangalore Skill: Aml,KYC, Transaction Monitoring, Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 months experience 4SuggestedContract workShift work
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...
Canadaa month 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
Bangalore9 days ago- ...KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction... ...Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks...SuggestedOdd jobShift work
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...SuggestedImmediate startTeamware Solutions
Bangalore9 days 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
Bangalore9 days agoRs 4.5 - 5.5 lakhs p.a.
...understanding of compliance regulations and anti-money laundering (AML) practices. ~ Proficient in using KYC/CDD software and... ...risk assessment methodologies. Job Title: KYB / KYC / CDD Analyst – Banking Process Qualification : Any degree/Graduate Experience...SuggestedWork at officeImmediate startShift workSecunderabada month 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
Secunderabada month 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
Bangalore5 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
Bangalore5 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
Bangalore9 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
Bangalore9 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
Bangalore9 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
Bangalore9 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...Odd job
Shine com
Chennai3 days ago - ...If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a AML Audit Analyst to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Role Summary The AML Audit Analyst will be responsible...Hybrid workWork at officeRemote jobFlexible hours
NTT Data
Noida25 days ago - ...Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, and in Berlin, Paris and Luxembourg. AS A AML & PA(INVESTIGATIONS) ANALYST YOU'll BE Investigating cases of fraud/money laundering and discovering potential links with external accounts - this...Immediate startShift work
Tide
Secunderabad2 days ago - ...market-shaping initiatives that drive improved responsible investing standards and add value across BII's portfolio. Purpose ~ AML Analysts play an important role in ensuring BII meets its Anti-Money Laundering and Counter Terrorist Financing regulatory commitments with...Full time
British International Investment
Bangalore2 days ago - ...We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers...
Novo
Gurgaon2 days ago - ...dynamic individual with high energy and drive to join our dynamic and growing X-Sight Monitor DS and AI team as a Specialist Data Analyst (AML) . How will you make an impact NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions...Hybrid workWork at officeRemote job
NiCE
Pune2 days ago - ...Embark on a transformative journey as KYC Senior Analyst at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting and issue resolution. You will take ownership of...Permanent employment
- ...Job description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type:... ...periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due...Full timeImmediate startShift work
TP Vision
Chennai2 days ago 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...Local areaTeamware Solutions
Bangalore9 days ago- ...Know Your Client (KYC) Analyst, AS Position Overview Job Title: Know Your Client (KYC) Analyst, AS Location: Mumbai, India... ...minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious...Permanent employmentFlexible hours
Deutsche Bank
Mumbai17 days ago Rs 2 - 5 lakhs p.a.
...KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC) processes for institutional clients. This role is crucial for maintaining compliance and mitigating financial crime risks within a fast-paced...Local areaShift workKiya.ai
Navi Mumbai23 days agoRs 2 - 4 lakhs p.a.
Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and source...Local areaTeamware Solutions
Bangalore9 days ago- Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with...
Barclays
Noida3 days ago - ...Know Your Client (KYC) Analyst, NCT Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore,... ...senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes...Flexible hours
Deutsche Bank
Bangalore18 days ago - ...corporate clients in current or previous role Knowledge of Know Your Customer (KYC) policy and or processes Strong knowledge of KYC/AML requirements for corporate clients Experience conducting account reviews, remediation, and due diligence. Strong analytical and...Hybrid workFlexible hours
Amex Group
Gurgaon16 days ago
