KYC/AML, EDD, CDD

4 weeks ago

Bengaluru, India Rivera Manpower Services Full time

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 transactions. Responsibilities - Conduct thorough Know Your Customer (KYC) checks to verify customer identities. - Perform Anti-Money Laundering (AML) assessments to identify suspicious activities. - Execute Enhanced Due Diligence (EDD) for high-risk clients and transactions. - Maintain compliance with regulatory requirements and internal policies. - Analyze and report on customer data to identify risks and trends. - Collaborate with cross-functional teams to ensure effective KYC/AML processes. - Prepare detailed documentation for audits and regulatory inspections. Skills and Qualifications - Bachelor's degree in Finance, Business Administration, or a related field. - Proficient understanding of KYC/AML regulations and compliance practices. - Strong analytical skills with the ability to interpret complex data. - Attention to detail and strong organizational abilities. - Excellent communication skills, both written and verbal. - Ability to work independently and collaboratively in a team environment. - Familiarity with compliance software and tools used in KYC/AML processes.

  • KYC/AML, EDD, CDD

    4 weeks ago

    Bengaluru, India Rivera Manpower Services Full time

    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...

  • Sr AML/KYC Analyst/1-3 years

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title: Sr AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 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...

  • Sr AML/KYC Analyst/1-3 years

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years 📍 Location: Bangalore 🕒 Experience Required: 1 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...

  • Sr AML/KYC Analyst/1-3 years

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 Experience Required: 1 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...

  • Sr AML/KYC Analyst/1-3 years

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 Experience Required: 1 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...

  • Sr AML/KYC Analyst/1-3 years

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 Experience Required: 1 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...

  • AML/KYC Analyst/1-3 years/Bangalore

    1 week ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job title:AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 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)...

  • aml/kyc compliance analyst

    4 weeks ago

    bengaluru city, India Randstad Full time

    Job Title: AML/KYC Compliance AnalystLocation: Bellandur, BangaloreDuration: 6 Months (Extendable based on performance and business need)Work Mode: Onsite (5 days a week)Shift Timing: 11:00 AM – 8:00 PMTransportation: Self-managedKey Responsibilities:Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance...

  • KYC/AML Specialist

    3 weeks ago

    Bengaluru, India Rivera Manpower Services Full time

    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...

  • process associate-kyc/aml analyst

    2 weeks ago

    bengaluru city, India Randstad Full time

    KYC Analyst Location: Bellandur, BangaloreShift Timing: 8:00 AM 5:00 PMKey Responsibilities:KYC Review(global)Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.The...