AML/KYC- Executive
3 weeks ago
Job Description Job Summary: The AML/KYC Executive is responsible for conducting due diligence and verifying customer identities in 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 frameworks. Key Responsibilities: - Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic KYC reviews - Verify and validate customer information and documentation as per regulatory requirements - Screen customers against sanction lists, PEP lists, and adverse media sources - Escalate suspicious activities and file Suspicious Activity Reports (SARs) as needed - Maintain accurate records of all KYC and AML checks in internal systems - Coordinate with internal teams to gather missing or additional documentation - Ensure compliance with local and international regulatory standards (e.g., FATF, OFAC, RBI) - Stay updated on changes in AML and KYC laws, regulations, and best practices - Assist in audits and regulatory inspections by providing required documentation - Support training and awareness on AML/KYC compliance across departments Required Skills and Qualifications: - Bachelor's degree in Finance, Law, or related field - 13 years of experience in AML, KYC, or financial compliance roles - Knowledge of AML regulations, KYC procedures, and customer onboarding processes - Familiarity with sanction screening tools and databases - Strong attention to detail and analytical skills
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KYC/AML, EDD, CDD
5 days ago
Bengaluru, India Rivera Manpower Services Full timeJob 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...
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AML/KYC Analyst
2 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearYou are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...
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AML and KYC Specialist
3 weeks ago
Bengaluru, India Teamware Solutions Full timeJob Description About the Role: - As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients Key Skills Required: Expertise in...
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AML/KYC Associate
3 weeks ago
Bengaluru, India CodeGama Full timeTitle: Compliance Associate KYC/KYBDepartment: CoE OperationsLocation: Bangalore, IndiaType: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama:At CodeGama, we are dedicated to delivering...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 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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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 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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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We 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)...
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AML/KYC Analyst(Bangalore)
1 week ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob title:AML/KYC Analyst Location: Bangalore / Chennai 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)...
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KYC/AML Analyst
3 weeks ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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KYC/AML, EDD, CDD
5 days ago
Bengaluru, India Rivera Manpower Services Full timeJob 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...
