AML/KYC Compliance Specialist

Anti-Money Laundering Specialist RoleWe are seeking experienced professionals to join our AML/KYC team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Main Responsibilities:Manage alert investigations efficiently.Review alerts based...

Admin cum KYC SpecialistLocation EdappallyQualification Graduation Mandatory Experience Minimum 1-2 Years in KYC Documentation Banking Financial Sector Salary xe2x82xb920 000 - xe2x82xb925 000 per month Work Schedule Monday to Friday Candidates with career gaps are not welcome Responsibilities Handle front desk operations including attending calls and...

Compliance management plays a pivotal role in ensuring the integrity of our operations.We are seeking an experienced Compliance Manager to oversee the timely submission of regulatory filings and returns.The ideal candidate will have expertise in anti-money laundering (AML) transaction monitoring, risk categorization, and effective communication with...

Seeking a seasoned Trade Finance expert to join our team. The ideal candidate will possess in-depth knowledge of trade finance operations, regulatory compliance, and international trade finance instruments.The selected individual will act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory...

Compliance SpecialistAre you passionate about upholding the highest standards of compliance and precision? We are seeking a dedicated Compliance Specialist to provide comprehensive support and expertise in managing risk within our supply chain through meticulous auditing and documentation.About the Role:We require an individual who can accurately identify,...

Senior Regulatory Advisor RoleWe are seeking highly skilled and experienced professionals to join our team as Senior Regulatory Advisors. This role will play a critical part in guiding clients through complex regulatory landscapes, ensuring they remain compliant with ever-changing regulations.The successful candidate will have a strong background in...

Attention Pune Professionals Exciting Walk-in Drive at eClerx for Financial Crime Compliance-Periodic Review experts Skills Needed:- Proficient in Periodic Reviews/Rolling review* (Essential)- Experience in KYC, CDD, EDD, Client onboarding, Pep- Familiarity with tools Lexis Nexis, World Check Ineligible if primary experience is in AML, Transaction...

Job Title: Compliance OfficerWe are seeking a seasoned Compliance Expert to ensure our organization adheres to all applicable laws, regulations, and governance requirements.This is a key role that requires strategic thinking, attention to detail, and effective communication skills to drive compliance initiatives across the organization.The ideal candidate...

Tax Compliance Specialist Job DescriptionWe are seeking an experienced Tax Manager to join our team. As a key member of the finance department, you will be responsible for managing indirect tax compliance and ensuring accurate and timely submission of tax returns.

Job TitleWe are seeking an experienced XML specialist to join our team. The successful candidate will be responsible for ensuring that digital content is accessible and meets regulatory compliance.Experience in PDF conversion and accessibility.Knowledge of accessibility standards such as WCAG, Section 508, and ADA.Familiarity with accessibility tools like...