AML/KYC Compliance Specialist

Are you a detail-oriented professional seeking to leverage your analytical skills in a dynamic role?About the Role:We are currently looking for an experienced AML/KYC Analyst to support our efforts in Anti-Money Laundering (AML) and Customer Due Diligence (CDD). As an integral member of our team, you will play a key role in conducting thorough reviews,...

About UsMUFG Bank, Ltd. is a leading financial institution in Japan with an extensive global network spanning over 40 markets.The bank aims to be the world's most trusted financial group through collaboration among operating companies and responding to all financial needs of customers, serving society and fostering shared growth for a better world.We operate...

Regulatory Compliance ExpertJob Overview:The incumbent will ensure adherence to regulatory requirements and submission of returns in a timely manner.They will be responsible for conducting AML transaction monitoring and reviewing risk categorization of customers.Assistance will be provided in compliance review and monitoring of various departments.Effective...

Job Title: Quality Compliance SpecialistWe are seeking a detail-oriented Quality Compliance Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct...

Mitsubishi UFJ Financial Group (MUFG) is a leading financial institution with a global network and over 180,000 employees.We aim to be the world's most trusted financial group by providing close collaboration among our operating companies and flexibly responding to all of our customers' financial needs.Our Global Service in Bengaluru and Mumbai provides...

Job Title: Techno-Functional Analyst - AMLROLE 1: FCRM AML L2 Support EngineerWe are seeking a skilled Techno-Functional Analyst to provide Level 2 production support for our Financial Crime Risk Management (FCRM) Anti-Money Laundering (AML) applications.Provide timely and effective support for incidents, service requests, and problem management within...

Job Title: Financial Crime Prevention ProfessionalJob DescriptionWe are seeking experienced professionals to join our compliance team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). As a key member, you will play a critical role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring...

Job Title: Compliance OfficerWe are seeking a highly skilled compliance professional to join our organization and ensure adherence to all applicable statutory, regulatory, and internal governance requirements.Main Responsibilities:Compliance Audit and ReportingConduct comprehensive reviews and maintain accurate documentation to ensure adherence to regulatory...

Job Title: Operations ManagerAbout the RoleThe Operations Manager is a mid-level leadership position responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC)...

Job Title: Regulatory Operations SpecialistJob Description:We are seeking a highly skilled and experienced Regulatory Operations Specialist to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge, and be able to prepare, review, and submit timely and accurate regulatory reports.Conduct...