AML and KYC Specialist

Job SummaryWe are seeking a highly skilled Financial Risk Analyst to join our team as an AML/KYC Specialist. In this role, you will be responsible for ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.About GenpactGenpact is a global professional services firm that delivers innovative business solutions to...

At Genpact, we are shaping the future of professional services and solutions by delivering outcomes that matter. Our team of experts, driven by curiosity and entrepreneurial spirit, serve leading enterprises with deep business knowledge, digital operations expertise, and a relentless pursuit of value.About the RoleWe are inviting applications for the...

About the RoleWe are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business in Hyderabad, India. In this role, you will be responsible for reviewing screening alerts, refreshing existing KYC records, and identifying potential AML risks associated with clients.Key ResponsibilitiesConduct thorough reviews of...

About the RoleThis is a senior leadership position within the KYC function at Tide, responsible for shaping and driving a high-performing business operations function. The ideal candidate will have a strong background in financial services, with experience in KYC, due diligence, and AML compliance. They will be responsible for leading a team of analysts and...

Job Title: KYC Analyst/AssociateLocation: Hyderabad, IndiaJob Summary:We are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. The successful candidate will be responsible for reviewing screening alerts and ensuring existing KYC records are up-to-date in accordance with policies and procedures.Key...

Role SummaryAs the AML Operations Lead at 2coms, you will be responsible for overseeing the investigation of alerts related to sanctions and PEPs. Your role will involve managing reviewers, escalating cases, and ensuring compliance with relevant laws and regulations.Main Responsibilities:∙ Lead the investigation of alerts and ensure timely resolution.∙...

About the Role:Our client, a leading technology services company, is seeking an experienced Lead AML Risk Specialist to join their team in Hyderabad. As a key member of the team, you will be responsible for monitoring assigned profiles to assess potential suspicious activity and conducting AML risk assessments.Key Responsibilities:Monitor AML related issues...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering...

About the Role: We are seeking a highly skilled Deputy Manager - Transaction Monitoring and AML Specialist to join our team at 2coms. Key Responsibilities: • Monitor assigned profiles to assess potential suspicious activity on accounts, including money laundering. • Conduct AML risk assessments and monitor related issues. • Work on workflows related...

About the RoleThis is a senior leadership position responsible for overseeing the Continuous KYC function at Tide. The ideal candidate will have a strong background in financial services, with experience in KYC, due diligence, and AML compliance. They will be responsible for leading a team of professionals in managing the lifecycle of Tide's members,...

Key Responsibilities and RequirementsJob Title: QC Team LeadAbout the RoleWe are seeking a highly experienced and skilled Quality Control Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. This is a client-facing role that requires strong leadership, operational, and KYC experience. As a Quality Control Team Lead, you will be...

Role OverviewThe Senior KYC Manager will lead the Continuous KYC function, overseeing multiple disciplines involved in all post-onboarding matters. This role requires a strategic mindset to approach the evolution from a cyclical member data review system to a model of continuous KYC at Tide.About the RoleThis position reports to the Director of KYC and...

About the RoleThe Financial Crime Compliance group at Goldman Sachs is responsible for the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery programs. We are seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team.Key ResponsibilitiesReview transaction surveillance alerts and...

Company OverviewTata Consultancy Services Limited is a leading global IT services company with a strong presence in Hyderabad. Our organization values innovation, quality, and customer satisfaction.Salary InformationThe estimated annual salary for this position ranges from ₹750,000 to ₹1,200,000 depending on experience and qualifications. Salary will be...

About the Opportunity">This Data Governance and Risk Management Specialist Analyst role plays a vital part in safeguarding Goldman Sachs' assets and reputation by ensuring accurate and compliant data management practices. As a key member of the Asset Wealth Management (AWM) Operations team, you will be responsible for conducting thorough Quality Assurance...

Unlock New OpportunitiesHSBC is seeking a seasoned professional to join our WPB OI team as a Senior Business Development Manager. This role involves sourcing OI NTBs from corporate bases, ensuring compliance with KYC/AML norms, and collaborating with other teams to generate business.Key ResponsibilitiesSource OI NTBs from corporate bases and meet...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Wells Fargo Bank.Job SummaryThe successful candidate will be responsible for providing compliance support for projects and initiatives with low to high risk, identifying, assessing, and mitigating BSA/AML risk in business activities. Key responsibilities...

Job Title: Senior Transaction Monitoring SpecialistAbout the Role:As a Senior Transaction Monitoring Specialist at 2coms, you will be responsible for leading the Transaction Monitoring team in identifying and assessing potential suspicious activity on client accounts. Your expertise in AML risk assessments and workflows related to Transaction monitoring for...

About the Role:2coms is seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our AML team, you will be responsible for monitoring transactions to identify potential suspicious activity and assess AML risk.Key Responsibilities:* Monitor transactions to identify potential suspicious activity and...

Explore a dynamic role with Delta Capita, a global managed services provider.We offer an estimated salary of $70,000 to $90,000 per annum in Hyderabad.Job OverviewWe seek an experienced Business Intelligence Analyst to join our Client Lifecycle Management (CLM) team. You will be responsible for reviewing screening alerts and updating existing KYC records...