Rivera Hiring 4 Transaction Monitoring/Kyc/Aml/Cdd/Edd/Sal upto 7.5lpa

Job Description Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots: HR Chethana / / Rivera Manpower Services (send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners OnlyEligibility:Minimum 1 year of...

Job Description Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies. Responsibilities - Conduct thorough customer due diligence (CDD) to...

Job Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. - Maintain accurate and...

Job Description Description We are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critical in identifying and mitigating risks associated with customer...

Job Description AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience:1 to 5 Years only Notice Period: Immediate Joiners only Location: Bengaluru AML/KYC Compliance & Client Onboarding Specialist Hiring Alert! KYC Specialist Mumbai/Bangalore Are you a seasoned KYC...

Job Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards - Maintain accurate and...

Job Description About the Role: - As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients Key Skills Required: Expertise in...

Job Description Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their...

Job title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...