Current jobs related to Anti-Money Laundering Analyst - Mumbai - Adept Global

  • Compliance Anti Money Laundering Investigation

    5 months ago

    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...

  • Anti-Money Laundering Officer/Compliance Specialist

    4 weeks ago

    Mumbai, Maharashtra, India Zamp Full time

    About ZampWe're a cutting-edge financial technology company on a mission to revolutionize the way the world does finance. Our goal is to empower companies to run finance on auto-pilot and scale fearlessly.The Problem We're AddressingToday, finance teams worldwide face significant challenges, including fragmentation, lack of real-time data, and manual...

  • Anti-Money Laundering and Compliance Specialist

    4 weeks ago

    Mumbai, Maharashtra, India Zamp Full time

    About ZampWe're a pioneering fintech company on a mission to revolutionize the way the world does finance.Our vision is to create a seamless, real-time, and intelligent financial ecosystem that empowers businesses to operate with ease and confidence.We're committed to building a culture of innovation, collaboration, and excellence, where talented individuals...

  • Project Specialist

    1 week ago

    Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job TitleProject Specialist - Anti-Money Laundering9608 Deutsche India Private Limited, Mumbai Branch seeks a skilled Project Specialist to join our Corporate Bank team. As a Project Specialist - Anti-Money Laundering, you will play a key role in coordinating and driving the completion of Expected Nature & Purpose of Relationship (ENPR) and Account Activity...

  • Anti-Money Laundering and Compliance Specialist

    4 weeks ago

    Mumbai, Maharashtra, India Zamp Full time

    About ZampWe're on a mission to revolutionize the way the world does finance.The Problem We're AddressingToday, finance teams face numerous challenges, including fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on strategic areas that drive growth and...

  • Project Specialist

    3 weeks ago

    Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Description9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Project Specialist - Anti-Money Laundering to join our team. As a key member of our Corporate Bank, you will play a vital role in managing and mitigating Anti-Money Laundering (AML) and Sanctions risk.Key ResponsibilitiesCoordinate and drive completion of Expected...

  • Anti-Money Laundering Officer/Compliance Officer

    4 weeks ago

    Mumbai, India Zamp Full time

    About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive...

  • Anti-money laundering officer/compliance officer

    4 weeks ago

    Mumbai, India Zamp Full time

    About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could...

  • Data Analyst

    2 months ago

    Mumbai, India The Recruiting Webs Full time

    Our client is a technology company focused on enabling the global media industry with cutting edge business solutionsRole : Data Analyst (AML)Experience : - Over 5 years of experience in data analytics using SQL on the AWS platform.- AML Knowledge : Strong understanding of AML data, including KYC, transaction monitoring, and sanction screening. - Data...

  • Data Analyst

    2 weeks ago

    Mumbai/Navi Mumbai, India The Recruiting Webs Full time

    Our client is a technology company focused on enabling the global media industry with cutting edge business solutionsRole : Data Analyst (AML)Experience : - Over 5 years of experience in data analytics using SQL on the AWS platform.- AML Knowledge : Strong understanding of AML data, including KYC, transaction monitoring, and sanction screening. - Data...

  • Data Analyst

    1 month ago

    Mumbai/Navi Mumbai, Maharashtra, India The Recruiting Webs Full time

    Our client is a technology company focused on enabling the global media industry with cutting edge business solutionsRole : Data Analyst (AML)Experience : - Over 5 years of experience in data analytics using SQL on the AWS platform.- AML Knowledge : Strong understanding of AML data, including KYC, transaction monitoring, and sanction screening. - Data...

  • Anti-Money Laundering Officer/Compliance Officer

    1 month ago

    Mumbai, India Zamp Full time

    About Zamp:We’re on a mission to change the way the world does finance.The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive...

  • Anti-Money Laundering Officer/Compliance Officer

    1 month ago

    Mumbai, India Zamp Full time

    About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive...

  • Anti-Money Laundering Officer/Compliance Officer

    4 weeks ago

    Mumbai, India Zamp Full time

    About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that...

  • Business Analyst

    4 weeks ago

    Mumbai, Maharashtra, India WNS Global Services Full time

    Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Business Analyst in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). The ideal candidate will have a strong background in financial research, risk management, and compliance.Key Responsibilities:Perform all duties within team and personal...

  • Financial Crime Analytics Expert

    4 weeks ago

    Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    Job Title:Financial Crime Analytics Expert - Global Delivery CenterJob Summary:We are seeking a highly skilled Financial Crime Analytics Expert to join our Global Delivery Center. The successful candidate will be responsible for leading the research and development of AML tools, participating in the development of strategies and models for proactive...

  • KYC Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

  • KYC Operations Analyst

    4 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job Title: KYC Operations AnalystCiti is seeking a highly skilled KYC Operations Analyst to join our team in India. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Develop and manage a dedicated internal KYC...

  • Surveillance and Compliance Officer

    5 days ago

    Mumbai, Maharashtra, India Paytm Full time

    Company OverviewPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It has a focus on simplified user experience and enables users to start their investment journey with zero paperwork, seamless digital KYC, automated payments,...

  • Financial Crime Analytics Specialist

    3 weeks ago

    Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    At Riverforest Connections Private Limited, we are seeking a highly skilled Financial Crime Analytics Specialist to join our team. As a key member of our Global Delivery Center, you will play a critical role in the design and continuous improvement of AML tools in Financial Crimes.Responsibilities:Supervise the research and development team in the design and...

Anti-Money Laundering Analyst

3 months ago

Mumbai, India Adept Global Full time

Designation: Sr KYC Analyst

Location: BKC, Mumbai

Industry: Commodity Trading, Oil & Gas

Exp: 4 to 7 years

Salary: 10 to 15L


 KYC

o Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and

vessels. Manage and update KYC tracker.

o Collect all required information, review and analyze customer documentation, conduct thorough due diligence reviews, facilitate final approval for on boarding of new clients and re-clearance of existing CPs.

o Manage KYC related requests from counterparties and banks.

o Flag suspicious or fraudulent activity. Assess potential risks.

o Identify high-risk customers and conduct enhanced due diligence on them to identify potential

financial crimes

o Collaborate with internal teams such as compliance, risk, and legal to ensure regulatory

compliance


 Corporate Governance

o Assist in developing and implementing approved policies, processes, systems, standards and

procedures within the Company.


 Compliance

 Review information submitted by CP using compliance tool and identify any issues (including

sanctions)

 Identify and assess potential risks and escalate to General Counsel as needed

 Understand how to read reports from compliance tool, highlight issues and basic understanding of sanctions laws (UN, US (OFAC), EU, and UK)

 Support the General Counsel, KYC Manager and the rest of the legal team on day to day as and when required.


Minimum Qualifications:

 Degree preferable from a reputable university

 Excellent English language and written skills


Experience:

 4+ years of compliance experience in a reputable organization (preferably in a commodities trading industry)


Interested candidates kindly share your updated resume to