AML/KYC -Team Leader

Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

As a seasoned professional in the realm of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will spearhead our team to drive growth while ensuring the highest level of integrity and transparency.The successful candidate will be responsible for:Leading cross-functional teams to ensure seamless execution of AML/KYC initiativesDeveloping and...

AML/KYC Expert Job OpportunityWe are seeking an experienced professional to join our team as an AML/KYC expert. This role involves working on complex cases, customer due diligence, and monitoring suspicious activity.The successful candidate will have a strong understanding of AML/KYC regulations and procedures, excellent leadership skills, and the ability to...

Delivering exceptional service is a hallmark of successful professionals. In this role, you will leverage your expertise to drive results in complex AML/KYC cases.Key Responsibilities:Manage high-stakes projects from inception to completionLeverage industry knowledge to develop and implement effective compliance strategiesMentor junior team members to...

AML/KYC Leadership Opportunity">We are seeking a highly experienced AML/KYC professional to lead our team in delivering effective and efficient Anti-Money Laundering and Know-Your-Customer solutions. As a key member of our organization, you will be responsible for providing strategic direction and leadership to ensure the highest standards of compliance and...

Job DescriptionPreferred candidate profile- Minimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.- Setting up new AML/KYC...

Job OverviewThis role involves managing the delivery of high-complexity services, specifically Anti-Money Laundering (AML) and Know Your Customer (KYC).A successful candidate will have a strong understanding of regulatory requirements and industry best practices.The ideal candidate will have a minimum of 3 years to 14 years of experience in handling complex...

About the RoleAs a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.Job SummaryThe Senior AML Controls Officer will support and oversee...