Financial Risk Analyst Position for AML and KYC Experts

Company Overview">Required Skills and Qualifications">2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge;">A willingness to work from the office;">The ability to commute or relocate to Sector 69 Badshahpur, Gurgaon;">An immediate joiner or maximum 30 days of notice...

We are seeking a highly skilled Fincrime Associate and Risk Analyst to join our team at HCL Tech. As a key member of our team, you will be responsible for conducting comprehensive reviews of customer CDD profiles, identifying potential compliance risks, and escalating any red flags.Key Responsibilities:Perform thorough reviews of customer CDD profiles using...

We are a leading management consulting firm in Bangalore, seeking an experienced Director to join our team. The role involves developing propositions and delivering projects with banks, global capability centres, and other financial institutions on anti-money laundering (AML) and know your customer (KYC) related areas.ResponsibilitiesLead projects and train...

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. As Japan's largest bank, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...

Job DescriptionWe are hiring for a leading management consulting firm for a Director role based out of Bangalore.About UsCalx and Cor Pvt Ltd is a renowned management consulting firm dedicated to providing expert services in various domains, including financial crime and compliance.Responsibilities:To lead projects related to Financial Crime and Compliance,...

Company Overview:Genpact is a leading global professional services company that designs, builds and delivers strategic operations for our clients. Our mission is to drive business outcomes through next-generation operating models that leverage digital technologies, analytics, and domain expertise.Salary:$90,000 - $120,000 per yearJob Description:We are...

Job DescriptionWe are seeking a seasoned Compliance Officer - Regulatory Expert to join our team at KuCoin Exchange. This is a critical role that requires expertise in regulatory compliance and risk management.Key Responsibilities:Maintain registration and license with relevant Indian authorities.Provide comprehensive compliance support to all business units...

Company Overview:We are a global leader in professional services, dedicated to delivering exceptional value to our clients through innovative solutions and expert knowledge.Salary:The estimated salary for this position is ₹6.5 Lakhs - ₹8.5 Lakhs per annum, depending on experience and qualifications.Job Description:We are seeking highly skilled...

At D Y P Jain and Company, we are a financial and business consulting organization that offers a wide range of services in Accounting & Business Support, Audit & Assurance, Advisory, Taxation, and Compliance.The firm is led by ex-big 4 professionals who deliver customized solutions to maximize clients' returns and minimize risks with agility and...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

About the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...

The AML RightSource team is seeking an experienced E-Learning Developer to create engaging and interactive online courses that enhance retention and transfer of knowledge.We are looking for a highly skilled Instructional Designer with expertise in utilizing instructional design methodologies to design, develop, and deliver successful training programs. The...

Company Overview: Genpact is a leading global professional services company that designs, builds and delivers strategic operations solution for our clients.Salary: ₹15.4 Lakh - ₹24.2 Lakh per annum (approximate salary range based on the location and job requirements)Job Description: We are seeking experienced professionals to fill Senior...

About the Role:This position oversees clients and underlying processes within the Financial Crimes Compliance domain (KYC Due Diligence, AML Transaction Monitoring or Fraud Monitoring).Location: Bangalore/Gurgaon/PuneThe operations cover:KYC Due Diligence: Onboardings, Remediation, Periodic / Trigger reviewsRisk assessment of the...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

About Euro Exim BankWe are an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters.Estimated Salary: $60,000 - $120,000 per year (dependent on performance)Job Overview:Euro Exim Bank is seeking a Trade Finance Solutions Expert to join our dynamic team. As a Trade Finance Solutions Expert,...

Job Title: Crypto Regulatory Compliance SpecialistAbout Us:KuCoin Exchange is a leading cryptocurrency exchange that provides a secure and reliable platform for users to buy, sell, and trade cryptocurrencies. As a result of our rapid growth and expansion, we are seeking a highly skilled and experienced Senior Compliance Officer to join our team.Salary Range:...

About Crisil Limited\helpers the leading provider of credit ratings, research and risk and policy advisory services in India. Our team works with financial institutions, corporates, regulators and governments to improve business performance, management decision-making and public policy outcomes."> Job Summary:\We are seeking a Crisil Research Analyst -...