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...

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...

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...

Company Description Important Note for Applicants As part of our application process you will receive an assessment immediately upon applying This assessment is designed to take approximately 30 minutes and must be completed on a laptop Please ensure you have a stable internet connection and a quiet environment to complete the test We appreciate...

Minimum 3 years – 14 yrs 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.Coordinate with counterparts on customer/client...

Role: AML/KYCLocation: HyderabadShift: Flexible shiftsJD:JOB PURPOSE (JOB SUMMARY):The Senior AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaining a close partnershipwith location MLROs and...