 
						KYC AML
3 weeks ago
Job Description Job Title: AML/KYC Analyst Location: Mumbai/Chennai 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) processes, with a strong understanding of financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you. Key Responsibilities: - Conduct KYC and AML reviews in line with regulatory standards and internal policies. - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients. - Ensure accurate and timely processing of KYC information and client data verification. - Stay up to date with current AML/KYC regulations and emerging risks to ensure compliance. - Use AML/KYC tools and systems effectively to investigate and mitigate risks. - Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process. How to Apply: Interested candidates can send their resumes to [Confidential Information]
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					  ▷ Urgent! AML/KYC Analyst3 weeks ago 
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					  Background Verification2 weeks ago 
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 Mumbai, Maharashtra, India TP Full time ₹ 2,00,000 - ₹ 6,00,000 per yearJob descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (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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					  AML/KYC Analyst/PEP/Adverse Media2 days ago 
 Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per yearJob title:AML/KYC Analyst 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) processes,... 
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					  KYC AML Analyst7 days ago 
 India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial... 
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					  KYC AML Analyst7 days ago 
 India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial... 
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					  Manager - AML / KYC | GIFT City2 weeks ago 
 Mumbai, Maharashtra, India InCorp Advisory Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob ID - 1077Job DescriptionRole Summary-We are looking for an experienced compliance professional to lead AML/KYC, investor due diligence, and regulatory reporting for both Indian (GIFT City/SEZ) and global fund operations. The role involves developing compliance frameworks, managing cross-border investor onboarding, and ensuring adherence to...