We're Hiring AML/KYC Experts

Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

Mandatory experience:1 year of AML/KYCPrior experience in handling card disputes, including both fraud and non-fraud, is required.AML/KYC Back Office executiveExperience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back...

Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.Ensures...

Hiring for AML/KYC CHAT US Process (Customer Service Role)Location: Malad, Mumbai (Work from Office)Designation: AML/KYC Chat ProcessMinimum Qualification: HSCShift Timings: 24*7 Rotational (Any 9 Hours) (US Night Shifts)Work Days: 5 Days Working, 2 Rotational OffsSalary: Up to 36,000 In-hand (Non Negotiable)Immediate Joiners PreferredDesired Candidate...

KYC Quality Assurance, SME - AssociateJob ID: R0407161Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: KYC Quality Assurance, SME - AssociateLocation: Mumbai, IndiaRole DescriptionPrivate Bank, Business Risk & Controls (BRC) function provides assurance to stakeholders as to whether DB's KYC files reviewed...

Job DescriptionKYC AnalystPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...

KYC Associate Job Description: Job Title: KYC Associate Location: Mumbai, India Role DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets.We are seeking a detail-oriented and experienced AVP KYC Transformation to join their team in Mumbai.Some of the key responsibilities will include:-...