Average salary: Rs2,800,000 /yearly
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- ...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...SuggestedPart timeWork from homeHome office
Rs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,...SuggestedPermanent employmentFull timeWork at officeLocal areaJp morgan
Delhi3 days ago- ...environments where your work defines the next chapter of an industry, you'll feel right at home here. About The Role This isn't a typical AML role. You will work on initiatives that genuinely transform how finance works in India, a type of work few roles offer. This role...SuggestedLong term contractFull timeWork at officeFlexible hours
CoinDCX
Delhi1 day ago - ...Job Details: Job Title: Analyst (Financial/AML/Compliance) Location: CSIR Road, Chennai || Andheri East, Mumbai || DLF Cyber City, II Gurugram Hybrid – 2 days Onsite (Thursday/Friday) Shift Time – 01:00 PM or 02:00 PM IST (UK Shift - Flexible) Job Description...SuggestedContract workHybrid workFlexible hoursShift work
datum technologies group
Gurgaon1 day ago Rs 5 - 10 lakhs p.a.
...Monitor the Application Development lifecycle, RFP Compliance and facilitate the UAT. Suggest the best practices implemented for PMLA, AML domains in project. Managing the projects related to implementation of data science concepts including regression or classification...SuggestedPricewaterhouseCoopers Professional Services LLP
Delhi7 days ago- ...Processes Error free documentation for all account opening and all customer instructions (Stop payments, FD Closure, etc) Ensure KYC / AML norms are adhered to at all points of time Ensure that norms are adhered to for individuals workstation Increase In Wallet Share...Suggested
Skill Lab Services
Delhi6 days ago - ...Location Experience: 5+ years Requirements ~ Degree in Law, Finance, Accounting, or related field ~5+ years in Compliance / AML / Risk ~ Strong knowledge of Indian regulations and PMLA ~ ACAMS or equivalent preferred ~ Good communication and stakeholder...Suggested
talento hr
Gurgaon12 days ago - ...Support compliance reviews and PRSA testing, including planning, execution, testing of controls, and reporting findings. . Assist in AML and records validation testing, including transaction monitoring and control effectiveness reviews. . Review policies,...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon22 days ago Rs 11 - 17 lakhs p.a.
...Retirement Services, Defined Contribution, Defined Benefits, 401(k) plans, Recordkeeping. Governance, Risk and Compliance: IFRS, GDPR, AML, KYC, client onboarding, regulatory change management, regulatory reporting, anti-financial crime, risk management. Strong...SuggestedEdge Executive Search
Delhia month agoRs 3 - 6 lakhs p.a.
...like operations. Compliance and Risk Management : Ensure strict adherence to regulatory norms, including KYC (Know Your Customer) and AML (Anti-Money Laundering) policies. Performance Tracking : Monitor and manage key performance indicators (KPIs) such as AUM growth (...SuggestedIndusind Bank
Delhi7 days agoRs 5 - 9 lakhs p.a.
...including application handling, allotment processing, share transfers, redemptions, and corporate actions. Implement and monitor KYC, AML, data protection, and compliance frameworks. Lead internal control, governance, risk management, and audit readiness processes....SuggestedAdecco India Private Limited
Delhia month 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...SuggestedHybrid workFlexible hours
Amex Group
Gurgaona month ago - ...Qualifications, Skills and Experience: . A strong academic qualification such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Overall 6+ years of experience is required. . Sound understanding of global anti-...SuggestedLong term contractHybrid workLocal areaFlexible hours
Amex Group
Gurgaon14 days ago - ...makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role CICO AML: Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing and/...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon21 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...Suggested
Novo
Gurgaon4 days ago - ...payments environment. THE RESPONSIBILTIES, WE ENTRUST YOU WITH: KYC Compliance • Ensure customer onboarding complies with RBI KYC / AML guidelines • Define and monitor KYC processes for full-KYC and minimum-KYC PPIs • Review KYC documentation, workflows, and controls...Full time
Pine Labs
Noida5 days ago - ...appropriate. Maintain organized evidence and documentation of screening and monitoring activities. Support AB&AC, sanctions, and AML risk mitigation processes, including maintaining registers and assisting with approvals. Perform periodic monitoring and exception reporting...
Wood MacKenzie
Gurgaon1 day ago Rs 8 - 12 lakhs p.a.
...Requirements: · Working knowledge in the NetReveal product or any other similar financial Crime compliance product · Knowledge of AML Transaction Monitoring, Sanctions / PEP Name screening, KYC/CDD and International SWIFT MT/MX and domestic sanctions screening · Performance...Deloitte Consulting India Private Limited
Delhi3 days ago- ...Inviting applications for the role of Manager/Senior Manager - AML/KYC Responsibilities ~ Lead, manage, and support a team of KYC and AML analysts to ensure high-quality delivery of customer due diligence, periodic reviews, and Transaction Monitoring (TM) and Screening...
Genpact
Gurgaon19 days ago - ...traveler's cheques (TCs), within prescribed limits Address and resolve customer complaints within defined turnaround times (TAT) Ensure AML and KYC compliance for all account opening forms submitted to CPC/RPC proactive,detail-oriented,compliance management,...
Kotak Mahindra Bank Limited
Delhi23 days ago - ...Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5 About the Role We are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deep‑dive investigations, and finalize STR/SAR decisions...
- ...Business Analyst Experience: 10-16 years Location: Gurugram Notice Period: Immediate Domain: Corporate onboarding, Fincrime and AML Purpose: Serve as the primary liaison between the Domain, Technology and Business Product Owner Work with the business to...Immediate start
Mahindra Satyam
Gurgaon1 day ago - ...development Required Knowledge: 1.Strong understanding of banking operations, compliance, and regulatory guidelines. 2.Knowledge of KYC, AML, audit processes, and risk management. 3.Familiarity with branch banking products, customer service standards, and digital banking. 4....Permanent employmentFull timeContract workWork at office
AU Small Finance Bank
Delhi1 day ago - ...with us. 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...Hybrid workWork at officeRemote jobFlexible hours
NTT Data
Noida22 days ago Rs 2 - 5 lakhs p.a.
...Product Due Diligence (PDD). Identify discrepancies in KYC records, suggest necessary amendments, and escalate any Anti-Money Laundering (AML) red flags to the compliance team. Ensure that all record reviews are completed within specified deadlines and Service Level...Permanent employmentFull timeLocal areaJp morgan
Delhi3 days ago- ...Also they do preventive work to avoid future overdues with accounts that have a high exposure. Responsibilities : Performing AML investigations/Enhanced Due Diligence cases, managing inventory and escalating matters as required. Monitoring transactions/customers...Hybrid workLocal areaFlexible hours
Amex Group
Gurgaon22 days ago - Job Description Manager - Training is responsible for providing engagement specific training ensuring we equip each resource with the required knowledge and practical skills, as well as providing the continued training support required to meet our business objectives. ...
Kpmg Services
Gurgaon1 day ago - ...Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner...Full timeLocal areaShift work
AML RightSource
Noida6 days ago Rs 6.5 - 12.5 lakhs p.a.
...Operations teams. Your mission To lead and elevate the design, development, and deployment of high-impact learning programs focused on AML (Anti-Money Laundering) and campaign-specific training needs. This is a critical role requiring strategic thinking, people...Taskus
Gurgaon2 days ago- ...payouts o Customer onboarding and servicing o Data privacy and customer information handling Support compliance activities related to AML, fraud prevention, consumer protection, and data governance, as applicable. Risk Reporting & Documentation Draft clear, objective,...Contract work
Accenture
Gurgaon13 days ago
