Average salary: Rs581,249 /yearly
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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
Pune10 days ago- ...types of market manipulations. Candidate should be flexible and open to learning about Personal Account Dealing, S329 Disclosures, AML, DOI position checks and E-comm Surveillance Requirements ~ Bachelor's or Master's in Commerce and Finance/Banking. ~2-5 years...SuggestedLocal areaFlexible hours
CLSA
Pune2 days ago Rs 2 - 6 lakhs p.a.
.... The role involves working with a team to ensure that the firm's clients comply with regulations concerning anti-money laundering (AML), combating the financing of terrorism (CFT), and other compliance requirements. Your insights and analysis will be critical to ensure...SuggestedPricewaterhouseCoopers Professional Services LLP
Pune14 days ago- ...and experienced Corporate KYC Analyst to join our compliance team. The ideal candidate will have 2–10 years of experience in KYC, EDD, AML, or financial crime compliance, particularly within the banking or financial services domain. This role demands a sharp eye for risk,...SuggestedFull time
selections hr services private limited
Pune2 days ago Rs 3 - 7.5 lakhs p.a.
...Suspicion (GOS) for suspicious users/transactions and file STR/SAR to FIU-IND. Analyze comparative data and prepare reports related to AML risk assessments and escalations. Key Deliverables: Timely detection and prevention of suspicious activities related to ML/TF....SuggestedPhonePe
Pune6 days ago- Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles ...Suggested
Virtusa
Pune23 days ago Rs 3 - 6 lakhs p.a.
...AML Transaction Monitoring Analyst Role Overview: Kiya.ai is seeking a diligent AML Transaction Monitoring Analyst to join our team. This role is crucial for safeguarding our financial systems by identifying and investigating suspicious activities, ensuring compliance...SuggestedKiya.ai
Punea month agoRs 2 - 7 lakhs p.a.
...processes and procedures to improve efficiency and strengthen compliance controls. Stay updated on regulatory requirements related to KYC, AML, and CFT. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA)...SuggestedVisa sponsorshipWork visaPricewaterhouseCoopers Professional Services LLP
Pune14 days ago- ...processes and SOPs to ensure compliance with labor laws, Digital Data Protection laws, Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML) regulations, and managing processes for whistleblowing and Code of Conduct (COC) violations. License Management : Identify and...Suggested
Vahura
Pune1 day ago - ...have experience with: Expertise in Jira. Requirement gathering , effective communication. Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening. Some Other Highly Valued Skills May Include Understanding of BPMN tool like...Suggested
acca careers
Pune2 days ago - ...accreditation would be a plus. Possessing work exposure in Transaction Monitoring on different products, regions and being well versed in AML regulations will be required. While having exposure in platforms like ACTIMIZE, FIRCOSOFT, MANTAS, etc. would be highly preferred....SuggestedFlexible hours
Deutsche Bank
Punea month ago - ...Job Title: Business Analyst - AFC & AML Experience: 6+ years Location: Pune Domain: Banking Notice Period: upto 30 Days Job Description: Responsibilities Requirement gathering and Analysis: Work closely with Subject Matter Experts and other squad...Suggested
Mahindra Satyam
Pune1 day ago Rs 2 - 7 lakhs p.a.
...strengthen compliance controls. Regulatory Knowledge: Stay updated on the latest regulations related to KYC, Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT). Mandatory Skill Sets: Regulatory Knowledge: Strong understanding of financial...SuggestedFlexible hoursPricewaterhouseCoopers Professional Services LLP
Pune14 days ago- ...ability to assess complex financial information. Solid understanding of the UK regulatory environment , including FCA, PRA, and AML regulations . Familiarity with UK banking systems, prevention databases, and fraud case management tools. Excellent attention to...Suggested
selections hr services private limited
Pune2 days ago - ...writing test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation...SuggestedLong term contractTemporary work
Barclays
Pune1 day ago - ...writing test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation...Long term contractPermanent employmentTemporary work
- ...strong front-end development skills along with hands-on experience in Actimize UI customization and integration within financial crime, AML, or fraud detection platforms. Key Responsibilities Actimize Development Develop and customize Actimize IFM/RCM/...Hybrid workWork at officeRemote jobFlexible hours
NTT Data
Punea month ago - ...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large...
solytics partners
Pune4 hours agonew - ...mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times. Execute marketing events and promotions to generate business in their catchments,...Permanent employmentLocal areaWorldwideFlexible hours
- ...of teams in Czech Republic, Italy, Greece, and Portugal. #VOIS #BeUnrivalled #CreateTheFuture About This Role We are seeking an AML Analyst to support M‑Pesa Anti‑Money Laundering (AML) operations by monitoring transactions, identifying suspicious activity, and...Local area
VOIS
Pune2 days ago Rs 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...Long term contractTemporary workHybrid workLocal areaLTM
Pune14 days agoRs 5.5 - 8.5 lakhs p.a.
...Gathering: Gather, analyze, and document business requirements related to cross-border payment processing and regulatory compliance (e.g., AML, sanctions screening). Collaborate closely with business stakeholders, technology teams, and payment networks (e.g., SWIFT, ISO 2002...Ifintalent Global Private Limited
Pune28 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...Hybrid workWork at officeRemote job
NiCE
Pune2 days ago - ...writing test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation...Permanent employment
- ...journey as IFC - Lead Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML, Transaction Monitoring, Screening) and workflow/process optimization. This role bridges product, operations, compliance, and...Long term contractPermanent employmentTemporary work
Rs 6 - 10 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...Edge Executive Search
Punea month ago- ...complex requirements into actionable outcomes. If you have hands-on experience in the BFSI sector, particularly in Anti-Money Laundering (AML) or Fraud Prevention, and are passionate about building and mentoring teams—this is the opportunity for you. How will you make an...Hybrid workWork at officeRemote job
NiCE
Pune2 days ago - ...relevant skills given below are highly valued: Knowledge in Retail, Investment Bank or Correspondent Banking Anti-Money Laundering (AML) Transaction Monitoring. Knowledge of data modelling techniques and exposure to any modelling tool preferred. Exposure to data controls...Permanent employmentImmediate start
- ...within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work...
Kotak Mahindra Bank Limited
Pune6 days ago - ...relevant skills given below are highly valued: Knowledge in Retail, Investment Bank or Correspondent Banking Anti-Money Laundering (AML) Transaction Monitoring. Knowledge of data modelling techniques and exposure to any modelling tool preferred. Exposure to data controls...Permanent employment
