KYC / AML Due Diligence
4 days ago
As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating potentially suspicious activity, and ensuring compliance with evolving national and international regulations. You will leverage cutting-edge technology and data analytics to help our clients protect themselves and the integrity of the global financial system. ResponsibilitiesPerform due diligence: Conduct comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence for new and existing clients, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for high-risk accounts.Investigate and report: Analyze and investigate complex financial transactions to identify patterns indicative of money laundering, fraud, or terrorist financing. Prepare clear, detailed reports and Suspicious Activity Reports (SARs) in compliance with regulatory requirements.Regulatory compliance: Stay current on evolving AML, CFT, and sanctions regulations (e.g., FATF, OFAC, FinCEN) and assist clients in aligning their policies and procedures with these standards.Risk assessment: Conduct risk assessments on clients and their activities, including politically exposed persons (PEPs) and adverse media screenings, and assign appropriate risk ratings.Technology and process improvement: Utilize advanced compliance platforms, transaction monitoring systems, and data analytics tools to streamline due diligence processes and improve the efficiency and accuracy of investigations.Collaboration: Work closely with cross-functional teams, including advisory, legal, and operational staff, to resolve discrepancies and address flagged activities in a timely manner.Documentation: Maintain meticulous and organized records of all due diligence findings, investigations, and communications for audit purposes. QualificationsEducation: Bachelor's degree in Finance, Accounting, Business, Criminal Justice, or a related field.Experience: [5+] years of experience in AML, financial crime, or compliance, ideally within a financial institution, regulatory body, or professional services firm like a Big Four.Technical skills: Proficiency with AML/KYC platforms and external databases, as well as Microsoft Excel and other data analysis tools.Communication skills: Strong verbal and written communication skills, with the ability to articulate complex issues and findings clearly and concisely.
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KYC / AML Due Diligence
3 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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KYC / AML Due Diligence
4 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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KYC / AML Due Diligence
2 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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AML/KYC -Team Leader
4 weeks ago
Hyderabad, Telangana, India, Telangana Cognizant Full timeWork Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...
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Financial Crime and Risk KYC/AML
3 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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KYC AML Analyst
2 weeks ago
India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...
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KYC AML Analyst
2 weeks ago
India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...
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Due Diligence Analyst, Noida, India
2 weeks ago
Noida, India AML RightSource Full timeJob Description Job Description: Job Description: About Blue Umbrella Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus, Blue Umbrella helps compliance teams increase efficiency through automation, reduce costs, and gain a critical understanding of their clients and...
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KYC Client Data Analyst
1 day ago
India JPMorganChase Full time ₹ 4,00,000 - ₹ 8,00,000 per yearDescriptionTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards....
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KYC Executive
3 weeks ago
Bengaluru, India The Muthoot Group Full timeJob Description This job is provided by apna.co Fill the google forms to apply for job _ https://docs.google.com/forms/d/e/1FAIpQLSfbb1T5ntnqCt62-V5lS0FkblzQGo5PpeqeuJbVYxgXBdRNeA/viewformusp=header As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This...
