
15h Left) Anti-Money Laundering Analyst
3 weeks ago
Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes
Location: Malad West
Shift: Rotational
Notice Period: Immediate joiners only
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Anti-Money Laundering Specialist
3 weeks ago
Mumbai, Maharashtra, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...
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Money Laundering Detection Specialist
2 weeks ago
Mumbai, Maharashtra, India beBeeFinancialCrime Full time ₹ 5,00,000 - ₹ 8,00,000Money Laundering Detection SpecialistWe are seeking a highly motivated and detail-oriented professional to join our dynamic Financial Crime Management team. The successful candidate will play a crucial role in identifying and preventing money laundering activity within our organization, protecting our customers and our reputation.This involves using advanced...
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Anti-Money Laundering Analyst
3 weeks ago
Mumbai, Maharashtra, India TP Full timeJob description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back...
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Anti-Money Laundering Analyst
2 weeks ago
Mumbai, Maharashtra, India TP Full timeJob descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 6 months (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...
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15h Left: Kyc Operations Analyst 2
3 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...
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Enhanced Due Diligence Analyst
1 week ago
Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 9,00,000 - ₹ 12,00,000 per yearInteractive Brokers (IBKR) is seeking a detail-oriented and motivated EDD Analyst to join our New Accounts team. Reporting to the EDD Manager, the Analyst will be responsible for conducting Enhanced Due Diligence (EDD) reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering (AML),...
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AML/KYC Analyst
3 weeks ago
Mumbai, Maharashtra, India Teamware Solutions Full timeJob Title: AML/KYC Analyst Location: Chennai/Mumbai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...
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Financial Operations Leader
2 weeks ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Mid-Level Supervisory PositionThis is a mid-level supervisory role with potential for growth. The candidate should possess a working knowledge of anti-money laundering and know your customer processes, as well as be a proactive, critical thinker.
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Senior AML/KYC Compliance Officer
1 week ago
Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000Job Title: AML/KYC SpecialistWe are seeking a skilled professional to join our team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). The ideal candidate will have experience in analyzing complex financial transactions and identifying potential money laundering activities.Responsibilities:Conduct thorough analysis of customer data and...
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Anti-Money Laundering Specialist
3 weeks ago
Mumbai, Maharashtra, India TP Full timeJob description Job Title: Card Dispute Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial...