KYC AML

1 day ago

Mumbai India Teamware Solutions Full time

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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    3 weeks ago

    Mumbai, India Teleperformance (TP) Full time

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    8 hours ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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  • ▷ Urgent! AML/KYC Analyst

    1 day ago

    Bengaluru, India Teamware Solutions Full time

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  • Aml And Kyc Analyst

    3 weeks ago

    Mumbai, India Teleperformance (TP) Full time

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  • Aml And Kyc Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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  • Quality Analyst

    3 weeks ago

    Pune, India Selections HR Services Private Limited Full time

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    2 weeks ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 2,00,000 - ₹ 5,00,000 per year

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    4 weeks ago

    Mumbai, Maharashtra, India Career Guideline Full time

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    3 weeks ago

    Mumbai, India ACME SERVICES PRIVATE LIMITED Full time

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    2 weeks ago

    Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 15,00,000 - ₹ 25,00,000 per year

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