Kyc / aml due diligence

1 week ago

Varanasi, India AKM Global Full time

As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating potentially suspicious activity, and ensuring compliance with evolving national and international regulations. You will leverage cutting-edge technology and data analytics to help our clients protect themselves and the integrity of the global financial system. Responsibilities Perform due diligence: Conduct comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence for new and existing clients, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for high-risk accounts. Investigate and report: Analyze and investigate complex financial transactions to identify patterns indicative of money laundering, fraud, or terrorist financing. Prepare clear, detailed reports and Suspicious Activity Reports (SARs) in compliance with regulatory requirements. Regulatory compliance: Stay current on evolving AML, CFT, and sanctions regulations (e.g., FATF, OFAC, Fin CEN) and assist clients in aligning their policies and procedures with these standards. Risk assessment: Conduct risk assessments on clients and their activities, including politically exposed persons (PEPs) and adverse media screenings, and assign appropriate risk ratings. Technology and process improvement: Utilize advanced compliance platforms, transaction monitoring systems, and data analytics tools to streamline due diligence processes and improve the efficiency and accuracy of investigations. Collaboration: Work closely with cross-functional teams, including advisory, legal, and operational staff, to resolve discrepancies and address flagged activities in a timely manner. Documentation: Maintain meticulous and organized records of all due diligence findings, investigations, and communications for audit purposes. Qualifications Education: Bachelor's degree in Finance, Accounting, Business, Criminal Justice, or a related field. Experience: (5+) years of experience in AML, financial crime, or compliance, ideally within a financial institution, regulatory body, or professional services firm like a Big Four. Technical skills: Proficiency with AML/KYC platforms and external databases, as well as Microsoft Excel and other data analysis tools. Communication skills: Strong verbal and written communication skills, with the ability to articulate complex issues and findings clearly and concisely.

  • Associate Transaction Services

    6 days ago

    Varanasi, India CohnReznick Full time

    About the CompanyThe Transaction Advisory Services team, part of Cohn Reznick Professional Services’ Advisory (“CRPS Advisory”), manage and supports buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance to middle market companies and private equity investors. They help deal-team with creation...

  • Salesforce qa engineer- contract

    1 week ago

    Varanasi, India Gravity Infosolutions, Inc. Full time

    Title: Salesforce QA Consultant Location: Remote with two days a month at offices (Del, Blore, Pune, Chennai) Time: 12 pm to 9 pm Contract Duration: 6 months + Extendable Experience: 2-6 years Job Description: Salesforce QA Ability to generate test cases by referring to the functional requirements and/or user stories Strict adherence to traceability Ability...

  • CFO - Global Digital Health Startup

    1 week ago

    Varanasi, Uttar Pradesh, India Benovymed Healthcare Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Oversee financial strategy, investor relations, and revenue growth for a fast-growing digital health startup.Manage fundraising, financial modeling, and regulatory compliance.Must have startup experience and a deep understanding of financial analytics.Key Responsibilities:Develop and execute the companys financial strategy to support business growth and...

  • Freelance Fintech

    3 weeks ago

    Varanasi, India MDB Content Solutions Full time

    About MDB Content Solutions MDB Content Solutions partners with B2B technology and innovation brands to create impactful, insight-driven content. As we expand into Fintech and Digital Finance , we’re looking to collaborate with writers who deeply understand the financial ecosystem — from payments and blockchain to AI-driven banking and regulatory...

  • ▷ Apply Now: Relationship Manager

    4 weeks ago

    Varanasi, India SkillLabs Full time

    Job Description Roles And Responsibilities Job Purpose - Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size, cross selling the Right products, acquiring family a/c's ,retaining and enhancing the relationship. The RM...

  • Technical Program Manager- Hardware Domain

    3 weeks ago

    Varanasi, India Tesco Bengaluru Full time

    Job Summary: As a Technical Programme Manager, you will deliver complex, cross-functional technology programmes that support colleagues and help serve our customers better. They work collaboratively, influence Product, Engineering and business colleagues and lead the programme to deliver value quickly and often. You will provide the cohesion between...

  • Front Office Executive

    2 weeks ago

    Shivpur, Varanasi, Uttar Pradesh, India Octavia Hospital Full time

    Greeting patients when they enter the hospital - Answer telephones and respond to queries of patients - Gather billing or insurance information from the patient - Schedule patient appointments - Distribute incoming and outgoing mails to their respective destinations - Provide patients and other departments of the hospital with necessary billing information -...

  • Vice President

    18 hours ago

    Lamhi, Varanasi, Uttar Pradesh, India Digital Dunia Full time ₹ 70,000 - ₹ 1,50,000 per year

    Key Responsibilities:Real Estate:Lead and manage all real estate development, acquisitions, leasing, and asset management.Identify, evaluate, and negotiate new real estate opportunities in alignment with company strategy.Oversee property transactions including purchases, sales, joint ventures, and leasing agreements.Conduct market and financial analysis to...

  • Service Planner

    7 days ago

    Varanasi, Uttar Pradesh, India Rentokil Initial Full time

    **Rentokil Initial**: **Our family of businesses**: Rentokil Pest Control is the world’s leading commercial pest control company, operating in 70 countries and ranked in the top 3 in 65 of those countries. Ranking in the top 3 in 38 of the 44 countries we operate in, Initial Hygiene is the market leader who provides quality, diligent and friendly services...