KYC AML Analyst

Job Description Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate...

Job 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...

Company Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...

Job descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night...

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night shifts.Mode of...

Responsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...

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:...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Job Description Job Description: Core Duties and Responsibilities - Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names - Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further action -...

Job Description Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC,...