AML/KYC Compliance Specialist

Job Title: Financial Crime AnalystHiring Alert – Walk-in DriveRole: AML/KYC ProfessionalLocation: HyderabadImmediate Joiners OnlyJob DescriptionOur team is seeking an experienced AML/KYC Specialist to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance...

Compliance Specialist RoleJob Summary:The Compliance Specialist is responsible for ensuring timely submission of returns to regulatory bodies, conducting AML transaction monitoring and reviewing risk categorization of customers. The role also involves assisting in compliance review and monitoring across departments, handling communications with regulatory...

Trade Finance ProfessionalAs a trade finance expert, you will play a pivotal role in shaping our platform's capabilities and ensuring seamless integration with banking practices and regulatory compliance.Key ResponsibilitiesAct as the domain expert for trade finance in platform development, guaranteeing alignment with industry standards and regulatory...

Job Title: Strategic Compliance OfficerWe are seeking a highly skilled and experienced Strategic Compliance Officer to lead our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting efforts.Key Responsibilities:Manage Know Your Customer (KYC) operations in alignment with compliance frameworks, policies, and internal control...

Job Title: Compliance Officer – Stock Broking & Depository ParticipantDepartment: ComplianceReports To:Senior ManagerLocation:Vadodara, Surat, Ahmedabad & RajkotPurpose of the Role:To ensure the company's complete adherence to all regulatory and statutory requirements prescribed by SEBI, Stock Exchanges (NSE, BSE), Depositories (CDSL), and other applicable...

Job Title: Environmental Compliance SpecialistWe are seeking a highly experienced Environmental Compliance Specialist to support the execution of our EPC projects. The ideal candidate will have a strong background in health, safety, and environmental management.This role involves leading a team of HSE personnel, developing and implementing environmental...

Regulatory Compliance SpecialistWe are seeking a skilled Regulatory Compliance Specialist to join our team.Bureau of Indian Standards certification (Scheme-I ISI mark, Scheme-II CRS registration- Compulsory Registration Scheme)BEE ratingsWPC/ETA approvalsEPR approvalsFSSAIiCATARAIAs a Regulatory Compliance Specialist, you will play a key role in ensuring our...

Job Title: Tax Compliance Specialist">This role involves managing indirect tax compliance, ensuring accurate tax reporting, and handling audits and assessments. As a Tax Compliance Specialist, you will be responsible for reconciling tax accounts, providing tax planning and advisory services, and liaising with various departments to ensure compliance and...

Global Trade Compliance SpecialistThe successful candidate will play a vital role in ensuring compliance with international trade regulations.

Job Title: Banking Operations SpecialistJob Summary:We are seeking an experienced professional to fill the role of Banking Operations Specialist. The ideal candidate will have a deep understanding of banking and financial services workflows, as well as strong Salesforce platform experience.Key Responsibilities:Partner with stakeholders to gather, analyze,...