Average salary: Rs884,138 /yearly
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Rs 35 - 60 lakhs p.a.
...Tickets , Meals , etc For more information call or whatsapp (***) ***-**** You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and...KYCImmediate startVijay Sabarwal (Proprietorship of Advance Immigration Soluti...
Canada27 days 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...KYCImmediate startTeamware Solutions
Bangalore2 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...KYCTeamware Solutions
Bangalore2 days agoRs 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....KYCTeamware Solutions
Bangalore2 days agoRs 5 - 7 lakhs p.a.
...relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the defined standards for... .../ external KYC requirements are adhered to in compliance to AML CDD policies and procedures where applicable. 4. Proactively...KYCTeamware Solutions
Bangalore2 days agoRs 2 - 5 lakhs p.a.
...through the filing of SARs (Suspicious Activity Reports). Use AML software tools to identify unusual patterns or transactions. Work... ...: ~ Any Graduation ~2+ years of relevant experience in AML, KYC, Transaction Monitoring, or Compliance. ~ Familiarity with global...KYCShift workAxis Services
Secunderabada month agoRs 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...KYCLocal areaTeamware Solutions
Bangalore2 days 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...KYCWork at office
Teamware Solutions
Bangalore27 days ago Rs 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....KYCTeamware Solutions
Bangalore2 days agoRs 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...KYCImmediate startTeamware Solutions
Bangalore2 days ago- ...an urgent opening with below details. If Interested pl reply. ~ Customer service for queries regarding debit/credit card fraud- AML/KYC ~ Chat Process ~5 days working and any 2 rotational offs ~ Shift Window: 24/7 ~ Job Location: TIPCO Plaza- Malad East (Mumbai)...KYCImmediate startShift work
TP
Mumbai2 days ago - ...business need) Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial and... ...Preferred candidate profile Minimum 1 year of experience in AML/KYC or similar back-office operations Good knowledge of KYC norms...KYCFull timeShift work
TP
Mumbai2 days ago Rs 3 - 4.5 lakhs p.a.
...and transactions, applying additional scrutiny when required. AML Monitoring: Monitor transactions for suspicious activity or unusual... ...patterns, raising alerts and conducting investigations as necessary. KYC Compliance: Ensure all customer information is properly documented...KYCLocal areaTeamware Solutions
Bangalore2 days agoRs 4.5 - 7.5 lakhs p.a.
...(CDD) , Enhanced Due Diligence (EDD) , and Know Your Customer (KYC) procedures for corporate clients, including assessing the risk profile... ...expert advice and guidance to internal stakeholders on KYC/CDD/AML procedures and policies. Keep up to date with relevant AML...KYCTeamware Solutions
Bangalore2 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...KYC
Teamware Solutions
Bangalore2 days ago - ...Job Title: AML KYC Analyst Location: Malad, Mumbai Salary: 4.3 LPA Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due diligence for new and existing clients as per regulatory requirements. Perform sanction screening, PEP...KYCShift workNight shift
Witbloom Consultants - A Leading Training & Job Placement Fi...
Mumbai23 days ago Rs 3 - 6 lakhs p.a.
...Preferred candidate profile Minimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically...KYCImmediate startManning Consulting
Secunderabad14 days agoRs 3 - 3.5 lakhs p.a.
...Job Title: Remitly Process – KYC / AML Location: Manikonda, Hyderabad Experienced Candidates: Minimum 6 months experience (Max package: 3.5LPA) Qualification: Graduation Not required Shift: Rotational Transport: 2-way cab provided (within 25 km radius)...KYCShift workUr Turn Consulting & Services
Secunderabad20 days agoRs 4.5 - 5.5 lakhs p.a.
...Description We are urgently hiring for the position of Banking - KYB/KYC/CDD in India. The ideal candidate will be responsible for... ...understanding of compliance regulations and anti-money laundering (AML) practices. ~ Proficient in using KYC/CDD software and databases...KYCWork at officeImmediate startShift workChennaia month agoRs 1 - 3 lakhs p.a.
...We are seeking a professional with experience in KYC/AML Sanction Screening . The ideal candidate will have hands-on experience in transaction monitoring, fraud management, and working with watchlists. This role is crucial for ensuring regulatory compliance and safeguarding...KYCImaginators Try Going Beyond
Bangalore17 days ago- ...We're Hiring | KYC / AML - UK Compliance Process We are looking for experienced professionals to join a UK Banking Compliance process. The role involves end-to-end customer due diligence and financial crime risk assessment in line with regulatory standards. Key Responsibilities...KYC
ResultsCX
Bangalorea month ago - ...highest qualification as MBA preferred Skillset of Product Owner with Agile working experience. Domain: • Reg & Compliance (KYC/AML, sanctions screening, Basel III, North American clearing regulations) Domain: 1. Reg & Compliance 2. KYC / AML 3. Sanctions...KYCFull timeImmediate start
Rs 2 - 4 lakhs p.a.
...Experience Hiring for *AML KYC / Fraud* Eligibility: Any Graduate/Any Post Graduate(Min 1yrs) exp into *AML KYC/ / Fraud* CTC: 4.50 LPA (max) US Night Rotational Shifts 5 days working ,2 rotational Week Offs 1 Way Cab ROI: HR,Online Assessment,Ops-1,2 Work...KYCUS shiftNight shiftWaterleaf Consultants Private Limited
Secunderabad16 days ago- ...KYC AnalystKey Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD... ...Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML...KYCOdd job
Rs 10.5 - 14.5 lakhs p.a.
...Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities. Detect synthetic identities, shell... ...patterns. Investigate alerts using OSINT, adverse media checks, and AML screening tools. Prepare detailed case files for escalations...KYCFabric
Bangalorea month agoRs 1 - 3 lakhs p.a.
...Client Acceptance Committee Assisting in the review of investors KYC Assisting in the various second level control testing... ...details and willing to execute tasks hands-on Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and...KYCAlter Domus
Secunderabad8 days agoRs 3.5 - 5 lakhs p.a.
...Hiring: AML KYC Analyst | Bangalore Location Location: Bangalore Experience: 3 to 5 Years Notice Period: Immediate Joiners / Up to 15 Days We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience...KYCImmediate startTeamware Solutions
Bangalore2 days ago- ...Responsibilities Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements... ...different countries. Monitor, establish, governance around KYC policy/ procedures and specific requirements. Manage procedures...KYC
Mudrex
Bangalore2 days ago - ...and maintaining compliance conduct, policies, and procedures. Monitor and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Conduct transaction monitoring against compliance rules and sanction lists and perform regular compliance...KYCLocal area
ISEND GLOBAL
India27 days ago - ...internal, online and vendor tools. ● Review, investigate and escalate as appropriate any alerts/issues raised ● Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up...KYC
