aml/kyc compliance analyst

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Greenlight is an Atlanta-based fintech company that makes a debit card for kids and companion apps for the family We proudly serve more than 4 million parents and kids with in-app tools for sending money setting savings goals monitoring balances managing chores automating allowance and investing But that s not all that we do Here at Greenlight we...

Job DescriptionDescriptionWe 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 Overview:We are seeking a seasoned professional to spearhead our AML/KYC operations. As an Aml/Kyc Analyst, you will play a pivotal role in ensuring the integrity of our client onboarding process.About You:3+ years of experience in AML/KYC, preferably in banking or financial services.In-depth knowledge of KYC/AML regulations (CDD, EDD, PEP,...

Job DescriptionRole & responsibilities- Customer Due Diligence (CDD): Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.- Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when...

ABOUT ZOLVEWelcome to the financial frontier of limitless possibilities - welcome to Zolve.We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders.At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints.Zolve is...

Job DescriptionThe role of a KYC Analyst/ Administrator involves undertaking comprehensive reviews of KYC profiles for branches based out of APAC, ensuring timely and accurate completion within required Service Level Agreements (SLAs). Key responsibilities include producing high-quality KYC profiles in line with the latest policies and procedures, obtaining...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...