Anti-Money Laundering Analyst
6 days ago
Job descriptionJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.Key Responsibilities- Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. - Review and validate client documentation in line with global regulatory standards. - Perform periodic and event-driven KYC refreshes. - Identify and escalate high-risk cases to compliance and senior stakeholders. - Maintain accurate client records and ensure timely updates in internal systems. - Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.Eligibility Criteria- Graduation is mandatory. - Minimum 1 year of experience in international KYC processes. - Must have a CIBIL score above 670.Work Schedule & Benefits- 5-day work week with 2 rotational week-offs. - 24/7 shift coverage: Any 9-hour shift including a 1-hour break. - Two-way cab facility provided for all shifts.Interested candidates can directly reach HR Aruna - 6385858268
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Anti-Money Laundering Specialist
4 weeks ago
New Delhi, India GenesisCipher Labs Full timeCompany DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...
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Anti-Money Laundering Specialist
4 weeks ago
Delhi, India GenesisCipher Labs Full timeCompany DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...
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Anti-money laundering specialist
4 weeks ago
Delhi, India GenesisCipher Labs Full timeCompany DescriptionGenesis Cipher Labs is a burgeoning Fin Tech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, Genesis Cipher Labs aims to...
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Anti-Money Laundering Analyst
1 week ago
New Delhi, India Intuvia Technologies Full timeJob Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Anti-Money Laundering Analyst
1 week ago
Delhi, India Intuvia Technologies Full timeJob Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Anti-Money Laundering Analyst
1 week ago
Delhi, India Intuvia Technologies Full timeJob Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Anti-Money Laundering Analyst
1 week ago
Delhi, India Intuvia Technologies Full timeJob Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Anti-Money Laundering Analyst
7 days ago
Delhi, India Intuvia Technologies Full timeJob Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Anti-Money Laundering Specialist
4 days ago
New Delhi, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group - Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies -...
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Chargeback Analyst
2 weeks ago
Gurugram, New Delhi, Noida, India Outpace Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and...
