High-Performance KYC/AML Operations Manager

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...

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...

Job Description:The Surveillance and AML team at Upstox is responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or internal policies and procedures. The team works collaboratively with partners across the first and second lines of defense to determine the appropriate...

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...

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,...

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...

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...

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 Title: Compliance AnalystAt Interactive Brokers, we're seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards.Responsibilities:Alert Management: Manage multiple queues of real-time transaction and...

Job OverviewWe are seeking a highly skilled AML Screening Specialist to join our team at Interactive Brokers. In this role, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key ResponsibilitiesPerform...

Job DescriptionWe are seeking a highly skilled Senior Wealth Management Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.This is an exciting opportunity for a seasoned professional to work in the dynamic Wealth Management industry and contribute to the growth of our business.Company OverviewDeutsche Bank's Wealth Management...

Contribute to MUFG's Compliance ExcellenceMUFG is seeking a highly skilled FCC Governance and Compliance Officer to join our team. In this role, you will play a critical part in ensuring the effective implementation of our Financial Crime Standards and Policies, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML)...

Job SummaryThis Senior Analyst AML role is responsible for performing functional testing, UAT testing, and quality control reviews. The ideal candidate will have a bachelor's or master's degree and 2-4 years of relevant experience in AML regulatory regimes.Key ResponsibilitiesDevelop and implement testing plans and test data collection.Analyze test results...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

Overview of the RoleWe are seeking a skilled Compliance Officer to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Euro Exim Bank, a global financial institution, is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. Freelance work will be done from your country of residence.Main features of the job:Freelance basis onlyCommission-based pay onlyWorking from homeNo investment or fee requiredAbout the Job:Identify...

About the Role">">This is an exciting opportunity to join 9608 Deutsche India Private Limited, Mumbai Branch as a Compliance Expert - Wealth Management. We are seeking a highly skilled professional to handle complex compliance tasks and ensure that our Wealth Management division operates in accordance with regulatory requirements.">Key...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose:Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. Liaising with internal stakeholders, establishing appropriate compliance culture & development.Roles & Responsibilities:Develop and maintain KYC compliance...

About Euro Exim BankWe are an award-winning and high-performing global financial institution, dedicated to providing innovative trade finance services to exporters and importers worldwide.Our success is built on our strong relationships with clients, our expertise in international trade, and our commitment to delivering exceptional results.Job Title:...