Anti-Money Laundering Consultant

Role Overview:Zyoin is seeking an experienced Anti-Money Laundering Expert to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...

Unlock your career in anti-money laundering compliance with our exciting opportunity at slice!About UsMeet slice, the simplest way to pay. Our mission is to make money management simpler and faster for you.We are a one-stop payment app for all your spending needs, providing an easy and transparent platform to help our members transact seamlessly using card...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Zyoin invites applications from qualified professionals for the position of Anti-Money Laundering Lead.This critical role involves leading our Compliance team in maintaining the integrity of our financial operations and ensuring adherence to regulatory requirements.The successful candidate will have significant experience in anti-money laundering (AML) and...

Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

Who we are looking for: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring Analyst Location: Bengaluru and Chennai Experience: 2 to 4 years Job Requirement: Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is...

**Who we are looking for**: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

About Our Team:MUFG is committed to being the world's most trusted financial group.We strive to provide excellent service to our customers and foster shared and sustainable growth for a better world.As a Business Analyst US KYC Specialist, you will play a critical role in ensuring the smooth operation of our daily production workflows and coordinating with...

Position Overview:- We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our Compliance team. - The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention. - This role is crucial in maintaining the integrity of our financial operations and...

Job Description - Job Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).Why this...

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...

**Who we are looking for**: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). **Why this role is important to...

We are seeking an experienced Senior Anti-Money Laundering Compliance Specialist to join our team at Peoplefy in Bengaluru. The ideal candidate will have a strong background in AML and KYC, with excellent analytical and problem-solving skills.Job DescriptionConduct thorough Due Diligence and Know Your Customer (KYC) checks for new counterparties, ensuring...

Job Description Who we are looking for: - Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory...