Aml/kyc - Team Lead /manager (pune/hyderabad)

1 day ago

Hyderabad Telangana Pune Maharashtra, India 2COMS Full time

Job Opening AML Compliance Specialist Greetings from 2COMS Group Location Pune Experience 4 years Job Role We are seeking an AML Compliance Specialist to conduct quality control reviews in support of AML compliance services focusing on AML legislation regulation guidance and US AML processes and procedures Job Skills Experience 4-12 years of experience in evaluating Individual and Institutional client profiles including CDD and EDD Familiarity with Trust Deposit and Lending product documentation Understanding of formation documentation for various legal entity types and industry sectors Knowledge of PEPs Non-Bank Financial Institutions etc Strong organizational and communication skills Proficiency in documentation analysis and research Knowledge of US AML KYC regulations and requirements Proficient in Microsoft Office applications Requirements Requirements Bachelor

  • Senior AML/KYC Specialist

    1 week ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OpportunityWe are seeking a highly skilled and experienced professional to fill a critical role within our organization.A minimum of 3 years' experience working on complex AML/KYC cases, including customer due diligence, account activity reviews, KYC onboarding for individuals and entities, suspicious activity monitoring, economic sanctions, and...

  • AML KYC

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • kyc Aml

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • aml kyc

    2 weeks ago

    Hyderabad, Telangana, India Aim Plus Full time

    Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

  • Backend AML/KYC role

    3 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Backend AML/KYC role

    1 week ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • AML/KYC Specialist

    2 weeks ago

    Hyderabad, Telangana, India beBeeRiskAssessment Full time ₹ 9,00,000 - ₹ 12,00,000

    AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

  • AML/KYC -Team Leader

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time US$ 90,000 - US$ 1,20,000 per year

    Work Experience: -Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

  • AML/KYC -Team Leader

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience:...

  • AML/KYC -Team Leader

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time

    Work Experience: - Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc. Relevant...