Senior KYC/AML Operations Lead

eClerx, a leading process management and data analytics company, seeks an experienced Lead KYC/AML Operations Manager to join its team in Mumbai or Pune.This is a salaried role with an estimated annual salary of $120,000-$180,000, depending on qualifications and experience.About the RoleWe are looking for a skilled professional with 15-20 years of experience...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

Job OvervieweClerx, a leading process management and data analytics company, seeks an experienced Chief Compliance Officer - KYC/AML Specialist to lead our Financial Markets team. In this role, you will oversee the development and implementation of effective AML/KYC policies and procedures, ensuring compliance with regulatory requirements.About eClerxeClerx...

About the RoleAs a Chief KYC/AML Operations Manager at eClerx, you will be responsible for leading and overseeing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles. This includes regulatory classifications for wholesale and investment banking businesses.The role involves managing a high-performing team with a...

About the RoleWe are seeking an experienced Lead KYC Specialist to join our team at eClerx Financial Markets. In this role, you will be responsible for leading a high-performing team and overseeing multiple KYC activities across new on-boarding, Periodic Reviews, and Event Driven Review lifecycles.Key ResponsibilitiesLead and manage a team of 100+ members in...

About the RoleAs a highly experienced professional, you will be responsible for spearheading our AML/KYC compliance efforts. This involves designing and implementing robust Anti-Money Laundering (AML) programs to ensure ongoing compliance with KYC/AML/CFT requirements. You will be tasked with monitoring transactions, maintaining adequate records, and sharing...

Job OverviewKotak Mahindra Bank is seeking a highly skilled Senior AML Compliance Lead to join our team. This role will be responsible for designing and implementing a robust Anti-Money Laundering (AML) program that ensures ongoing compliance with KYC/AML/CFT requirements.The ideal candidate will have a strong background in banking regulations and laws, with...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

Job Title: Senior AML Compliance ManagerKotak Mahindra Bank is seeking a seasoned Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) compliance efforts. This role will be responsible for ensuring the bank's AML program is robust, effective, and compliant with all relevant regulations.About Us:Kotak Mahindra Bank is one of India's leading...

About the Role">Kotak Mahindra Bank is seeking an experienced AML/KYC Compliance Expert to join our team. In this role, you will be responsible for effectively designing and implementing a robust Anti-Money Laundering (AML) program to ensure ongoing compliance with KYC/AML/CFT requirements.

About Ares Management CorporationAres Management Corporation is a global alternative investment manager dedicated to delivering innovative solutions and exceptional client experiences.Job Title: AML Compliance AssociateJob Summary:We are seeking a detail-oriented and proactive AML Compliance Associate to join our team. The successful candidate will play a...

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

Estimated Salary: ₹25,00,000/yearAbout the RoleeClerx seeks an exceptional Senior Director to lead its Financial Crime Prevention team in Mumbai. The ideal candidate will have a strong background in KYC/AML and at least 15-20 years of experience in managing teams.The successful candidate will be responsible for overseeing multiple KYC activities across new...

Job DescriptionKotak Mahindra Bank is seeking a highly skilled AML Compliance Expert to join our team.Company Overview: As a leading bank, Kotak Mahindra Bank is committed to delivering exceptional financial services to our customers. We are dedicated to maintaining the highest standards of compliance and risk management.Estimated Salary: ₹25,00,000 -...

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

Job Description:We are seeking an experienced Branch Operations Lead to join our team at YES BANK. In this role, you will be responsible for managing day-to-day activities at our branches, ensuring compliance with all regulations, and maintaining accurate records.Key Responsibilities:Manage branch operations, including staff supervision, customer service,...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our KYC Advisory team in DBS Bank. This role requires strong analytical skills and the ability to effectively communicate with business stakeholders at all levels of seniority.About the RoleThe successful candidate will be responsible for ensuring that the bank's interests are...

Neokred is a leading FinTech company based in India, boasting ISO 9001 | 27001, 27701 & 20000-1, CISA& CICRA, and PCIDSS certifications for information and data security.We specialize in ConsumerTech for the Financial Infrastructure stack, providing curated versions of embedded banking in the payment ecosystem. Our platform empowers Corporates, Banks,...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...