Current jobs related to CDD/AML Officer - Mumbai - Auriga Hr Consultants
-
Officer - AML/CDD Onboarding Analyst
1 week ago
Mumbai, Maharashtra, India Bank of America Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description Job Title: Officer - AML/CDD Onboarding Analyst Location: Mumbai, India At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great...
-
Officer - AML/CDD Onboarding Analyst
2 weeks ago
Mumbai, Maharashtra, India Bank of America Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Officer - AML/CDD Onboarding Analyst
2 weeks ago
Mumbai, Maharashtra, India Bank of America Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
▷ Urgent: Officer
1 week ago
Mumbai, India Bank of America Full timeJob Description Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth....
-
Aml And Kyc Analyst
1 week ago
Mumbai, Maharashtra, India Meritude Skill Development Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSeeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks.Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.
-
KYC AML
2 weeks ago
Mumbai, India Teamware Solutions Full timeJob Description Job Title: AML/KYC Analyst Location: Mumbai/Chennai 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...
-
CDD Analyst
2 weeks ago
Mumbai, Maharashtra, India Modulr Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout UsAt Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.We have created an industry-leading API platform with...
-
CDD Analyst
2 weeks ago
Mumbai, Maharashtra, India Modulr Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout usAt Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products. We have created an industry-leading API platform...
-
Aml Officer
2 days ago
Mumbai, India Deutsche Bank Full time**Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** **Role Description** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal,...
-
Asst Manager, CDD
4 days ago
Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob ID: 42335Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 17 Oct 2025Job SummaryStrategy Review & approve cases on PLUTO system & track periodic/trigger review cases for timely completion.Timely & accurate execution of CDD process related activities.Identifies and shares best practices...

CDD/AML Officer
4 weeks ago
Day to day support to the team in the onboarding process of
individuals, companies, Trusts, Funds and Limited
Partnerships
Provide Client Due Diligence and Anti-Money laundering support
Required Candidate profile
months experience in a reputable company providing dedicated CDD and AML support
Demonstrable experience in CDD/AML
Excellent communication skills
Attention to detail