Average salary: Rs768,856 /yearly
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Rs 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
Bangalorea month 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
Bangalorea month 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
Bangalorea month agoRs 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...
United Kingdom20 days ago- 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 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
Bangalorea 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
Bangalorea 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
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
Bangalorea month 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
Bangalore4 days ago 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
Bangalorea month 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
Bangalorea month 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
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
Bangalorea month 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
Bangalore4 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
Bangalorea month 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
Gurgaon2 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...
Mumbai15 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
Bangalore23 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 2.5 - 5 lakhs p.a.
...regulatory standards and jurisdictions. The person provides regular communication to senior stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any required modifications are implemented with minimum disruptions....KYCProsapiens HR Solutions LLP
Mumbai7 days 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 agoRs 5 - 6 lakhs p.a.
...Description We are seeking a detail-oriented AML KYC Analyst to join our team in Bangalore. The successful candidate will be responsible for conducting customer due diligence and ensuring compliance with AML regulations. This role is ideal for individuals with a keen interest...KYCBangalore1 day ago- ...Key Responsibilities Act as Principal Officer / MLRO for AML compliance Handson experience in second line of Defence(2LoD)... ...onboarding Liaise with regulators and internal audit Conduct KYC reviews, transaction monitoring, and investigations Deliver compliance...KYC
talento hr
Gurgaon15 days ago - ...Compliance Manager / MLRO Role Summary Responsible for end-to-end client onboarding in line with AML/CFT regulations and internal compliance policies. The role ensures proper KYC verification, UBO identification, risk assessment, sanctions screening, and regulatory...KYC
LOGZ
Chennai2 days ago Rs 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
Bangalorea month ago- ...Job Description Job Title: Know Your Client (KYC) Analyst/ AML Monitoring & Screening Control Junior Analyst Location: Bangalore Positions: 3 Mode of interview: In-person only Note: . Specific/ mandatory skills: The candidate must have at...KYCContract workWork at officeLocal areaRelocationShift work3 days week
Rangam Infotech Private Limited
Bangalore4 days 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 ago- ...Understanding of anti-money laundering related requirements including EU/UK and international regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF...KYCOdd job
Shine com
Chennai2 days ago
