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
Delhi3 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 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- ...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
Gurgaon11 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 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 Rs 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- ...will you make an impact in this role . Timely execution of fieldwork & testing of a core responsibility across all areas of laws - AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. . Regular and timely dialogue and communication on the progress of...SuggestedHybrid workLocal areaFlexible hours
Amex Group
Gurgaon19 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...SuggestedFull time
Pine Labs
Noida5 days 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 - ...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...
- ...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 - ...Identifications Will work closely with a team of experts for Market Penetration Strategies About Company: Allied Medical Limited (AML) was established in 1982 under the expert guidance of Dr. Vinod Kohli (MBBS, FFARCS), a distinguished anaesthesiologist with over 50...InternshipHybrid work
Allied Medical Limited
Gurgaon8 days 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
Noida21 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: 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- ...Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Business Analyst- AML/KYC Customer support We are seeking customer-focused professionals to support a large-scale KYC uplift program, with...Full time
- ...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 - ...to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Business Analyst- AML/KYC Customer support We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities...
Genpact
Gurgaon19 days ago Rs 9 - 14 lakhs p.a.
Key Requirements: We are seeking a seasoned Senior Operations Manager who embodies leadership, innovation, and a deep understanding of people and process management. Here's what we're looking for: Experience & Expertise: Minimum of 3+ years in a Senior Manager/Director...Contract workTaskus
Gurgaon2 days agoRs 1.5 - 3.5 lakhs p.a.
...Manage stress accounts proactively and implement appropriate exit, restructuring, or recovery strategies. Ensure compliance with KYC, AML, and internal risk guidelines. Educational Qualifications: ~ Post-Graduate in Finance / Business Management or Chartered...HDFC
Delhi6 days ago
