Average salary: Rs763,321 /yearly
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- Client: Booking Holdings Location: Bangalore Skill: Aml,KYC, Transaction Monitoring, Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 months experience 4KYCContract workShift work
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...
Germany5 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
Bangalore28 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
Bangalore28 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
Bangalore28 days 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
Bangalore28 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
Bangalore28 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 ago- ...KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction... ...Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML...KYCOdd jobShift work
- ...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
Bangalore3 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
Bangalore28 days ago- ...HSBC is hiring for the role of AML/KYC Analyst! Responsibilities of the Candidate: Managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end to end remediation process Taking ownership of Know Your Customer...KYCImmediate startFlexible hours
Rs 5 - 10 lakhs p.a.
...Job Description: 'KYC - US or any international banking experience is a must Execute KYC (CDD/EDD) at onboarding, periodic, and event-... ...efficiency. We are looking for candidates with hands-on experience in AML KYC within the US/International, preferably across Retail Banking,...KYCTechstar Software Development India Private Limited
Bangalore19 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
Bangalore28 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 Health
Mumbai7 days ago Rs 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
Bangalore28 days agoRs 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
Bangalore28 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
Bangalore3 days ago - ...Job Details: Job Title: Analyst (Financial/AML/Compliance) Location: CSIR Road, Chennai || Andheri East, Mumbai || DLF Cyber City, II... ...screening/compliance or financial services workflows (e.g., AML, KYC, sanctions) ~3+ years of experience in data analysis, business analytics...KYCContract workHybrid workFlexible hoursShift work
datum technologies group
Gurgaon5 days ago Rs 0.5 - 1 lakhs p.a.
...The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions... ...senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes...KYCPermanent employmentFull timeFlexible hoursDeutsche Bank
Bangalore8 days 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
Bangalorea month agoRs 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
Secunderabada month 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 workSecunderabada month agoRs 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
Secunderabada month ago- ...English* *We are Hiring for International Non Voice Process* *Eligibility - Any graduate / Post Graduate with Minimum 1 Year Exp in to AML/ KYC and fraud analyst * *CTC - Up to 4.50 LPA* US Night Rotational Shifts WFO 5 Days Working/ 2 Rotational Week Off 1 Way...KYCImmediate startUS shiftNight shift
Shine com
Secunderabad1 day ago - ...What will you be doing? –· The AML Onboarding Analyst will have an important role at Wave. You will be responsible for ensuring the... ...in investigating complex onboarding applications by verifying both KYC and KYB information. · A thorough understanding of Enhanced Due Diligence...KYC
H&R Block
Secunderabad1 day ago Rs 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
Secunderabada month 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
Bangalore28 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
Bangalore7 days ago - ...entity . Key Competencies Functional Competencies: In-depth knowledge of financial regulations and standards (e.g., SEBI, AML, KYC, FATCA). Familiarity with IFSCA and GIFT City regulations is highly preferred. Behavioral Competencies: Strong analytical...KYC
edelweiss financial services limited
Ahmedabad6 days ago
