Average salary: Rs1,118,475 /yearly
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- ...verification processes ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced... ...all aspects of client onboarding to include the fulfillment of AML and KYC requirement. Required qualifications capabilities and...KYCFull timeInterim roleFlexible hours
- Client: Booking Holdings Location: Bangalore Skill: AmlKYC Transaction Monitoring Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 monthsKYCFull timeContract workShift work
- ...KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 7:30 AM 4:30 PM Key Responsibilities: ~ KYC Review(global) #... ...Compliance 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 : Process AssociateLocation : BengaloreExperience : 1 to 7yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : ● Performing Anti-Money Laundering and Customer Due Diligence checks. ● Requesting appropriate CDD documentation from Partners...KYC
- ...Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes. Provide...KYC
- ...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 to date...KYCFull time
- ...As a Counterparty Analyst you will conduct due diligence and KYC requests draw actionable conclusions from complex datasets and clearly... ...and internal quality standards. ~ Complete and respond to KYC/AML questionnaires received from counterparties and other third...KYCFull timeWorldwideFlexible hours
- ...frameworks, drive audit readiness, and serve as a trusted advisor on regulatory matters. Your expertise in key regulatory regimes—including AML/CFT, KYC, MiFID II, GDPR, and local financial regulations—will directly contribute to minimising legal, financial, and reputational risks....KYCFull timeLocal area
- ...visit: For media queries contact: What You Will Do Review KYC documents and point out any deficiencies Generate transactional... ...of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Experience in regulatory guidelines...KYCFull timeNight shift
- ...transactions. Conduct periodic audits to assess compliance with policies, procedures, and regulatory standards. Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to ensure accuracy and adherence. Assist in drafting and updating internal...KYCFull time
- ...Job Role - AML/KYC Analyst Location: Bangalore Shift:Day Shift Key Responsibilities: The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational...KYCShift workDay shift
- CA - AML KYC Associate Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...KYCFull timeLocal areaImmediate start
- ...to relevant stakeholders. The Role Full Time Employee to support the AML/CDD, Global Banking and Markets Refresh process. The team covers Periodic Refresh or reviews & CKYC (Centralized KYC) as its core activities and are responsible for completing AML/CDD checks in...KYCFull timeWork at office
- ...methodologies.- Strong analytical and problem-solving abilities.Preferred Skills : - Experience with APIs, mobile/web app flows, or integrations in a fintech ecosystem.- Knowledge of financial compliance frameworks such as KYC, AML, RBI guidelines, or PCI-DSS. (ref:hirist.tech)KYC
- ...India has been set up as a Global Capability Centre / Centre of Excellence toprovidesupport servicesacrossvarious functionssuchasIT,KYC/AML,Credit, Operationsetc.toMUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months...KYCWorldwide
- ...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 End-to-end...KYCFull time
- ...and maintaining compliance conduct, policies, and procedures. 3. Monitor and ensure adherence to anti-money laundering (AML) and know your customer (KYC) regulations. 4. Conduct transaction monitoring against compliance rules and sanction lists and perform regular...KYCLocal areaImmediate start
- ...Description ~ The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with... ...) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and...KYCFull timeLocal areaFlexible hours
- ...has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24...KYCWorldwide
- ...maintain UML diagrams (Sequence State) and Process Flows using tools like Visio or Lucidchart. Ensure alignment with RBI guidelines AML/KYC PSD2 and other regulatory standards. Provide domain expertise to development teams and participate in daily stand-ups and sprint...KYCFull timeHybrid workWork from homeShift work
- We are looking for immediate joiners/ less notice period for a position focused on regulatory reporting within the financial services and capital markets domain. The role involves reporting processes, understanding regulatory changes, and drafting professional communications...KYCFull timeImmediate start
- ...Experience : 5 to 13 Years Location : Pune Notice Period : Immediate Joiners Please find the JD below Domain – Fraud/AML/KYC ( Fin Crime ) Banking industry experience , Payment’s industry experience (preferred) Any other experience in Risk area (Credit...KYCFull timeImmediate start
- ...Responsibilities: Execute onboarding and KYC checks for customers, partners, and merchants in line with IFSCA expectations. Perform... ...Help implement and test controls from compliance policies/SOPs (AML, KYC, sanctions, outsourcing, data protection, IT/cyber related...KYCFull time
- ...regulations such as PCI DSS PSD2 ISO 20022 and local payment regulations. Collaborate with risk compliance and fraud teams to incorporate KYC/AML requirements into product design. Support product managers in designing innovative financial solutions such as embedded payments...KYCFull timeLocal areaRemote job
- ...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...KYCFull time
- ...Assist in conducting client validation & due diligence checks/KYC screening: Client On boarding checks verifying external regulatory... ...new reports of an Organization and their Board members to assess AML involvement Sanctions touchpoint PEP adverse media etc. Perform...KYCFull timeLocal area
- ...has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24...KYCWorldwide
- ...accuracy in transaction processing and settlement. Regulatory & Compliance Stay updated on Federal Reserve regulations AML/KYC and risk management related to wire transfers. Desired skills Required Skills & Qualifications Domain...KYCFull timeHybrid workWork from homeShift work
- ...obtaining sign off on recommendations. Anti-Money Laundering (AML) Trigger Event Reviews; conducting customer level risks assessments... ...Management Team. Conducting Quality Control activities over High-Risk KYC/CDD files completed by KYC Operations and peer checks within the...KYCPermanent employmentWork at officeImmediate start
- ...and AItocreate tomorrow to know us onLinkedInXYouTube andFacebook. We are inviting applications for the role of Business Analyst AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role you will be...KYCFull time