Anti-Money Laundering Specialist

1 month ago

New Delhi, India Grant Thornton Bharat LLP Full time

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level


Grant Thornton Global Delivery – Global research centre (GRC) team, India (Hybrid)


Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have the perfect opportunity for you


Position: Associate/Consultant (0-4 years of experience)

Location: Delhi NCR (Hybrid)

Type: Full-Time


Key Responsibilities:

  • Conduct thorough research and analysis on clients to ensure compliance with regulatory requirements.
  • Prepare detailed reports and documentation for client onboarding and ongoing monitoring.
  • Collaborate with various teams to gather and verify client information.
  • Identify and escalate potential risks or issues related to client due diligence.


What We’re Looking For:

  • A graduate or post-graduate degree in Finance or a related field.
  • An eagerness to learn and grow in the field of Client Due Diligence.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.
  • Attention to detail and a proactive attitude.


Why Join Us?

  • Gain hands-on experience in CDD, even if you’re new to the field.
  • Work with a dynamic and supportive team.
  • Opportunities for professional growth and development.
  • Be part of a company that values innovation and excellence.


If you’re ready to embark on an exciting career journey with us, apply now

  • Anti-money laundering analyst

    2 weeks ago

    Delhi, India Live Connections Full time

    1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India Live Connections Full time

    1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...

  • OFSAA FCCM Functional/Technical Consultant

    2 months ago

    new delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM(Financial Crime and Compliance Management) – Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Delhi, Delhi, India Tata Consultancy Services Full time

    Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

  • OFSAA FCCM Functional/Technical Consultant

    2 weeks ago

    delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical Consultant Roles & Responsibilities Functional Consultant Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in...

  • OFSAA FCCM Functional/Technical Consultant

    2 months ago

    Delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM(Financial Crime and Compliance Management) – Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • OFSAA FCCM Functional/Technical Consultant

    2 weeks ago

    delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • OFSAA FCCM Functional/Technical Consultant

    2 weeks ago

    Delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional Consultant- Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.- Experience as a Business Analyst in implementing...

  • OFSAA FCCM Functional/Technical Consultant

    2 weeks ago

    Delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • Anti-Money Laundering Specialist

    1 month ago

    Delhi, India Grant Thornton Bharat LLP Full time

    🚨 Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level🚨Grant Thornton Global Delivery – Global research centre (GRC) team, India (Hybrid)Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have...

  • Anti-Money Laundering Specialist

    1 month ago

    Delhi, India Grant Thornton Bharat LLP Full time

    Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Hybrid) Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have the...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 9th November 2024Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International Banking -...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Saturday, 9th November 2024Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International Banking - Fraud...

  • IT Governance Specialist

    3 weeks ago

    Delhi, Delhi, India Morison & Partners Full time

    Company OverviewMorison Menon Chartered Accountants and Partners is a leading professional services firm in Qatar.With operations since 2007, we offer a range of services including auditing, advisory, and anti-money laundering policy formulation.Our experts leverage their extensive industry experience to deliver cutting-edge services with a global presence...

  • Compliance Officer

    6 months ago

    Delhi, India Zenith leisure holidays Full time

    Profile : Compliance / KYC/ AML **Job Description**: Ø Handling Internal Audits across. Ø FX and INR cash Audits and Documents checking and verifications. Ø Conduct Due Diligence, know your customer and client onboarding before entering the new client.( corporate and retail clients). Ø Handling CTR Transactions ( Currency Transactions reports) and...

  • Freelance Instructor

    2 weeks ago

    delhi, India EC-Council Full time

    EC-Council is looking for a freelance trainer with expertise in FCPA & AML training Location - India Remote & virtual training delivery This is a freelance training assignment. This is not an employment advertisement. EC-Council (www.eccouncil.org) is the world’s largest cyber security technical certification body. We operate in 145 countries globally...

  • Freelance Instructor

    2 weeks ago

    delhi, India EC-Council Full time

    EC-Council is looking for a freelance trainer with expertise in FCPA & AML trainingLocation - IndiaRemote & virtual training deliveryThis is a freelance training assignment. This is not an employment advertisement.EC-Council ( isthe world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and...

  • Freelance Instructor

    2 weeks ago

    delhi, India EC-Council Full time

    EC-Council is looking for a freelance trainer with expertise in FCPA & AML training Location - India Remote & virtual training delivery This is a freelance training assignment. This is not an employment advertisement. EC-Council ( www.eccouncil.org) is the world’s largest cyber security technical certification body. We operate in 145 countries globally...

  • Compliance Assistant

    2 weeks ago

    delhi, India BettingJobs Full time

    BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant. This role is fully remote and only accepting applications from those based in Asia time zones. Responsibilities: - Conduct due diligence assessments on players. - Perform KYC (Know Your Customer)...

  • Compliance Assistant

    2 weeks ago

    Delhi, India BettingJobs Full time

    BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:Conduct due diligence assessments on players.Perform KYC (Know Your Customer)...