Average salary: Rs522,500 /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
Delhi10 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
Noida2 days ago - ...Job Description: About the Role Are you passionate about empowering others through impactful learning experiences As an AML Trainer , you'll play a key role in shaping the success of our new hires and supporting ongoing development across the organization. You'll lead...SuggestedLocal area
AML RightSource
Noida4 hours agonew - ...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
Delhi2 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...Suggested
NTT Data
Noida7 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...SuggestedHybrid workWork at officeRemote jobFlexible hours
NTT Data
Noida29 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...SuggestedFull timeLocal areaShift work
AML RightSource
Noida2 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
Delhi14 days agoRs 10 - 17 lakhs p.a.
...accounting concepts and book keeping ability to define accounting events required to set up business products for the bank Exposure to AML rules basic compliance and risk protocols required by a financial institution Ability to map E2E Operational and Data Flows for...SuggestedLong term contractTemporary workHybrid workLocal areaLTM
Noida14 days agoRs 3 - 10 lakhs p.a.
...performing independent testing. Desirable skillsets/ good to have: Domain knowledge in client onboarding/KYC and financial crime (AML) processes. Familiarity with integrations such as APIs, SFTP, and understanding of system flaws You may be assessed on key...SuggestedBarclays
Noida6 days agoRs 7 - 10.5 lakhs p.a.
...regulatory bodies. · Manage regulatory inspections, audits, and inquiries. · Ensure timely and accurate regulatory reporting. Oversee AML/KYC programs in line with regulatory requirements. Ensure compliance with laws such as the Bank Secrecy Act and Prevention of Money...SuggestedEternal Hr Services Private Limited
Noidaa month ago- ...Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for conducting deep forensic analyses of customer transactions, risk behaviors, and typologies to determine whether...Suggested
- ...operational standards set by the bankComply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations Remain alert and promptly report to the Sanctions Officer/ INM FCC office...SuggestedPermanent employmentWork at officeLocal areaImmediate startFlexible hours
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 (...Indusind Bank
Delhi14 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....Adecco India Private Limited
Delhia month 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...
Skill Lab Services
Delhi2 days ago - ...effective resolution of queries and complaints. Adhere to banking regulations and internal policies related toAnti-Money Laundering (AML),Know Your Customer (KYC), andData & Information Security. Assist in the closure of audit observations and ensure compliance with...
IDFC
Delhi1 day ago - ...Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS...Full timeLocal area
Dbs Bank
Delhi1 day ago - Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on...Permanent employment
- ...while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement,...Local area
AML RightSource
Noida2 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
Delhi10 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
Noida1 day ago - ...action might be required. Escalating to management where applicable and obtaining sign off on recommendations. Anti-Money Laundering (AML) Trigger Event Reviews; conducting customer level risks assessments where trigger events occur, including making recommendations to...Work at officeImmediate start
Barclays
Noida1 day ago - ...delivery happens as per SLAs and TATs Acquisition and retention of new customer across all the segments. Keep updated about AML/KYC/RBI guidelines and ensure growth is achieved by complying with all regulatory guidelines. Retention of existing customers base...Full time
Kotak Mahindra Bank Limited
Delhi6 days ago - ...Job Description: Title: Learning and Development Coordinator Direct Report: Manager, Talent Development About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients...Full timeHybrid workLocal area
AML RightSource
Noida2 days ago - ...processes. Assisting with financial reporting and analysis. Ensuring compliance with relevant financial regulations (e.g., KYC, AML). Processing of commission and incentive payments. Reconciliations with partner banks, and aggregators. Risk Management:...
one97 communications limited
Noida1 day ago - ...About AML RightSource At AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions...Full timeWork at office
AML RightSource
Noida2 days ago - Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms...Long term contractLocal areaImmediate startShift work
Kpmg Services
Noida2 days ago
