We're Hiring AML/KYC Experts

Job Title:AML/KYC AnalystLocation:Mumbai/ChennaiExperience Required:2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

Job Title: AML/KYC Analyst Location: Chennai/Mumbai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Job Title: AML/KYC AnalystLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

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...

AML/KYC Specialist OpportunityWe are expanding our Anti-Money Laundering and Know Your Customer operations to meet the growing demand for secure financial services. As an AML/KYC specialist, you will play a critical role in managing complex processes and ensuring compliance with regulatory requirements.The ideal candidate will possess strong knowledge of...

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...

**Job Title:** Financial Crime Prevention Specialist">We are seeking a skilled and experienced individual to join our team as a Financial Crime Prevention Specialist. In this role, you will play a critical part in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct periodic assessments and customer...

Job Alert: AML Compliance RoleWe are seeking an experienced Anti-Money Laundering professional to join our growing compliance team. The successful candidate will play a key role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations.Key Responsibilities:Manage alert...