AML/KYC Compliance Specialist

About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...

Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...

Job Description:We are seeking a detail-oriented and experienced regulatory professional to join our team in the role of Regulatory Operations. The successful candidate will be responsible for conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Conduct periodic reviews to ensure customer onboarding and...

Job OpportunityMUFG Bank is a global financial institution with a presence in over 40 markets. The bank offers commercial and investment banking services to businesses, governments, and individuals worldwide.The Global KYC Knowledge Manager will play a pivotal role in ensuring regulatory compliance and internal policies related to Know Your Customer (KYC)...

Job DescriptionOncorre, a boutique digital transformation consultancy, is seeking a skilled Supporting Architect to assist in the design and analysis of technical solutions for credit card platforms within the banking sector.This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching...

Video KYC Professional Role\The successful candidate will be responsible for conducting thorough video-based Know Your Customer (KYC) verifications. This involves initiating and handling inbound video calls to gather and verify customer-provided details, ensuring their authenticity and accuracy.\Key Responsibilities:\Initiate video calls with customers to...

Job OverviewWe are seeking a seasoned expert to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack.This role involves translating complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The successful candidate will play a critical role in...

Key Responsibilities:Manage operational processes for retail liability products.Optimize branch and back-office operations for speed, accuracy, and cost efficiency.Identify process gaps and implement lean, automated, and scalable solutions.Ensure adherence to RBI guidelines, KYC/AML norms, and internal compliance standards.Set TAT benchmarks for all...

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...

As a seasoned Compliance Officer, you will play a critical role in ensuring regulatory adherence and industry standards.Key Responsibilities:Ensure compliance with IFSCA, SEZ, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist with KYC requirements under legislations.Maintain statutory compliances under the Companies Act,...