AML Support Specialist

Job Title: AML Compliance SpecialistLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsWe are seeking a motivated and skilled professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

AML/KYC Expert Job DescriptionWe are expanding our AML/KYC operations and looking for passionate professionals to manage complex processes and uphold the highest standards of compliance.This role involves conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) on individuals and entities, performing KYC onboarding and periodic...

Job Title: Quality Assurance SpecialistWe are seeking an experienced and meticulous Quality Assurance Specialist to support our AML/KYC operations team.Conduct regular audits of AML/KYC cases to ensure compliance with regulatory standardsIdentify process gaps and provide constructive feedback to enhance accuracy and efficiencyMonitor and report on quality...

About AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our core competencies include:AML & KYC Compliance: Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related...

Job Title: IT Support SpecialistJob DescriptionThe IT Support Specialist will be responsible for providing technical assistance to employees through various channels including phone, email, chat, and web portal.The ideal candidate will have a minimum of 2 years of experience in IT support and will be proficient in logging and resolving incidents using Manage...

Job Opportunity for IT Support SpecialistWe are seeking a diligent and detail-oriented individual to fill the role of IT Support Specialist.The successful candidate will be responsible for providing technical assistance to both internal and external clients, serving as the primary point of contact for all IT-related issues within the organization.This...

Job Title: AML SupervisorThis role is responsible for ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) policies and procedures within the organization.Key Responsibilities:Supervise AML operations to ensure compliance with regulatory requirements.Analyze large datasets to identify potential money laundering...

Transaction Monitoring SpecialistWe are seeking a seasoned professional to lead our Transaction Monitoring Process, a critical component of our Anti-Money Laundering compliance framework. As a key member of our team, you will play a pivotal role in developing and maintaining comprehensive transaction monitoring systems to identify and mitigate potential...

Job Title: Technical Support SpecialistWe are seeking a highly skilled Technical Support Specialist to join our team. The ideal candidate will have excellent technical skills, strong communication abilities, and the ability to work well under pressure.

Job Title: Client Support SpecialistAbout Us We are seeking a skilled Client Support Specialist to join our dynamic team. This is an excellent opportunity to work in a collaborative environment and enhance your professional skill set.About the RoleThe successful candidate will play a crucial role in delivering outstanding client service while working in a...