Financial Operations Manager for AML and KYC

Job DescriptionWe are seeking a highly skilled Senior KYC/AML Operations Manager to join our team at eClerx Financial Markets. As a key member of our operations team, you will be responsible for leading and managing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles.Key Responsibilities:Lead and manage a...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

eClerx, a leading process management and data analytics company, seeks an experienced Lead KYC/AML Operations Manager to join its team in Mumbai or Pune.This is a salaried role with an estimated annual salary of $120,000-$180,000, depending on qualifications and experience.About the RoleWe are looking for a skilled professional with 15-20 years of experience...

About the RoleAs a Chief KYC/AML Operations Manager at eClerx, you will be responsible for leading and overseeing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles. This includes regulatory classifications for wholesale and investment banking businesses.The role involves managing a high-performing team with a...

Job OvervieweClerx, a leading process management and data analytics company, seeks an experienced Chief Compliance Officer - KYC/AML Specialist to lead our Financial Markets team. In this role, you will oversee the development and implementation of effective AML/KYC policies and procedures, ensuring compliance with regulatory requirements.About eClerxeClerx...

About the RoleAs a highly experienced professional, you will be responsible for spearheading our AML/KYC compliance efforts. This involves designing and implementing robust Anti-Money Laundering (AML) programs to ensure ongoing compliance with KYC/AML/CFT requirements. You will be tasked with monitoring transactions, maintaining adequate records, and sharing...

About the RoleeClerx seeks a skilled Transformation Consultant to join our Financial Markets team. As a key member of our team, you will be responsible for driving business growth and operational excellence by designing and implementing effective KYC/AML strategies.The ideal candidate will possess strong leadership skills, with the ability to motivate and...

About the RoleWe are seeking an experienced Lead KYC Specialist to join our team at eClerx Financial Markets. In this role, you will be responsible for leading a high-performing team and overseeing multiple KYC activities across new on-boarding, Periodic Reviews, and Event Driven Review lifecycles.Key ResponsibilitiesLead and manage a team of 100+ members in...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

About the Role">Kotak Mahindra Bank is seeking an experienced AML/KYC Compliance Expert to join our team. In this role, you will be responsible for effectively designing and implementing a robust Anti-Money Laundering (AML) program to ensure ongoing compliance with KYC/AML/CFT requirements.

Job Title: Senior AML Compliance ManagerKotak Mahindra Bank is seeking a seasoned Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) compliance efforts. This role will be responsible for ensuring the bank's AML program is robust, effective, and compliant with all relevant regulations.About Us:Kotak Mahindra Bank is one of India's leading...

About eClerx Financial Markets:We are a leading provider of consulting, technological innovation, and process management expertise to financial organizations across the world.Key Responsibilities:Lead high performing teams with a focus on high standards, quality, customer service, controls, execution, and delivery.Develop and implement effective strategies...

Job DescriptionKotak Mahindra Bank is seeking a highly skilled AML Compliance Expert to join our team.Company Overview: As a leading bank, Kotak Mahindra Bank is committed to delivering exceptional financial services to our customers. We are dedicated to maintaining the highest standards of compliance and risk management.Estimated Salary: ₹25,00,000 -...

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

At Kotak Mahindra Bank, we're committed to hiring talented professionals who share our passion for delivering exceptional service and building long-lasting relationships with our customers. As an AML Compliance Program Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) regulations and laws.We're seeking...

Job OverviewKotak Mahindra Bank is seeking a highly skilled Senior AML Compliance Lead to join our team. This role will be responsible for designing and implementing a robust Anti-Money Laundering (AML) program that ensures ongoing compliance with KYC/AML/CFT requirements.The ideal candidate will have a strong background in banking regulations and laws, with...

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

Unlock a rewarding career as an AML Compliance Expert at Kotak Mahindra Bank, where you will be responsible for designing and implementing robust Anti-Money Laundering (AML) programs to ensure ongoing compliance with regulatory requirements. As the Vertical Head of AML/KYC Compliance, your primary focus will be on creating and maintaining effective policies...

Ashika Group is a leading financial services firm offering a comprehensive range of services, including Retail broking, lending, investment banking, wealth management, and alternative investment funds. As a forward-thinking organization, we prioritize the well-being and professional development of our employees, recognizing it as a foundation for our...

Job DescriptionWe are seeking a highly organized and detail-oriented Financial Operations Specialist to join our team at Peoplemint Consultants. In this role, you will be responsible for ensuring smooth financial operations, supporting channel partners, handling transaction-related queries, and ensuring compliance with industry regulations.Key...