AML/KYC/ Fraud Analyst

3 days ago

Bengaluru, India Kvc Consultants Ltd Full time

Job Description We are seeking a diligent and analytical AML/KYC/Fraud Analyst to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and Responsibilities: - Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior. - Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles. - Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities. - Prepare detailed Suspicious Activity Reports (SARs) or other necessary reports for submission to relevant regulatory authorities. - Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats. - Collaborate with internal teams, including compliance, legal, and risk management, to ensure adherence to regulatory requirements. - Assist in the development and implementation of fraud detection and prevention strategies and controls. - Respond to inquiries from internal and external auditors regarding AML, KYC, and fraud-related matters. - Maintain accurate and organized records of all investigations, findings, and resolutions. Skills Requirement: - Strong analytical and investigative skills with keen attention to detail. - In-depth understanding of Anti-Money Laundering (AML) principles, regulations, and best practices. - Solid knowledge of Know Your Customer (KYC) processes and customer due diligence. - Experience in fraud detection and prevention methodologies. - Ability to analyze large datasets and identify suspicious patterns. - Familiarity with financial crime compliance software and tools is a plus. - Excellent written and verbal communication skills for reporting and interaction with various stakeholders. - Strong ethical compass and commitment to regulatory compliance. - Ability to work independently and as part of a team in a fast-paced environment. QUALIFICATION: - Bachelor's degree in Finance, Economics, Criminology, Business Administration, or a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.

  • Aml And Kyc Analyst

    6 days ago

    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

  • AML/KYC FRAUD Investigation

    1 day ago

    Bengaluru, Gurugram, Delhi, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

  • Fraud Risk Analyst(AML

    7 days ago

    Bengaluru, Karnataka, India Fabric Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...

  • AML/KYC Analyst(Bangalore)

    5 days ago

    Bengaluru, India Teamware Solutions Full time

    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)...

  • ▷ Urgent! AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    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...

  • Risk and Fraud Analyst

    2 weeks ago

    Bengaluru, India JUSPAY Full time

    Job Description Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a detail-oriented and analytical Risk and Fraud Analyst to join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect,...

  • AML/KYC Analyst(Bangalore)

    5 days ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe 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) processes,...

  • AML/KYC Analyst(Bangalore)

    5 days ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe 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) processes,...

  • ▷ [Urgent] AML and KYC / Fraud Detection - Senior Process Executive

    5 days ago

    Bengaluru, India Black And White Business Solutions Full time

    Job Description Black And White Business Solutions is actively seeking a highly skilled Senior Process Executive with expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, specifically within Fraud Detection. The ideal candidate will possess a strong background in the BFSI domain and a keen eye for detail, contributing...

  • KYC/AML Analyst

    2 weeks ago

    Bengaluru, India People Prime Worldwide Full time

    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...