▷ High Salary: EDD

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...

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...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

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 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...

Hiring for Fraud Investigation and Sanction with relevant experience(CDD/EDD/Sanction)Minimum 1 yr ExpSalary upto 5.5 lpa Interested candidates can contactIndu

AML SpecialistSenior Associate (Emerging Lead 320)State Street Corporation (NYSE: STT) is one of the world's leading providers of financial services to institutional investors, including investment servicing, investment management and investment research and trading. With $33.99 trillion in assets under custody and administration and $2.81 trillion* in...

Job Summary This role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance. Roles...

Job Description The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...

_CHRYSALIS HIGH- YELAHANKA_ - Hiring English Teacher(CBSE Board)_ - _Qualification: Preferred B.ED/M.A in English_ - _Work Location: Yelahanka_ - _Notice Period: Immediate._ **Salary**: ₹12,040.26 - ₹40,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift Ability to commute/relocate: - Bengaluru, Bengaluru - 560064, Karnataka:...