AML System Support Specialist

AML/KYC Expert PositionWe are seeking dedicated AML/KYC specialists to manage complex processes and ensure the highest standards of compliance.About the Role:Conduct comprehensive CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic reviewsIdentify and assess suspicious activities and Politically Exposed Persons (PEPs)Collaborate with...

Job Title: Banking Supporting ArchitectWe are seeking an experienced Architectural Support Specialist to join our team.The ideal candidate will have a strong background in technical architecture and experience working with credit card platforms within the banking sector.Key Responsibilities:Support the design, documentation, and analysis of technical...

As a seasoned AML professional, you will be responsible for monitoring and analyzing transactions to identify potential risks.Key ResponsibilitiesScreen high-risk entities against global sanctions lists to prevent match hits based on name, country, and address combinations.Review alerts to identify close or exact matches, ensuring that no false positives are...

System Support SpecialistThis role requires a strong understanding of physical security systems and integration capabilities. A skilled professional with excellent analytical skills is required to improve system performance and support operational security needs.Provide remote technical support and troubleshooting for Genetec Security Center and OnGuard...

ERP System Support SpecialistWe are seeking a highly skilled ERP system support specialist to join our team. The ideal candidate will have extensive experience in supporting and maintaining ERP systems, with a strong focus on application maintenance, business user support, and process analysis.Key Responsibilities:Application Support & Maintenance:...

Job Title: System Support SpecialistAbout the Position:We are seeking a highly skilled and proactive System Support Specialist to join our global support team. This role involves monitoring, incident response, and issue resolution of enterprise-grade systems including IBM Sterling B2B, UiPath RPA bots, and various cloud-native database platforms.The ideal...

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for monitoring transactions to identify suspicious activity and ensure compliance with anti-money laundering regulations.The successful candidate will have experience in AML - Transaction Monitoring...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled professional to join our team in Chennai/Mumbai.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 financial regulations. To excel in this role, you...

Payments Domain Support SpecialistWe are seeking an experienced and detail-oriented Production Support Team Member for our Payment domain.This role involves monitoring, troubleshooting, and ensuring the uptime and stability of critical banking applications.Main Responsibilities:Provide Level 2/3 application and production support for digital payment systems,...

As a key player in system integration and service provision, we offer comprehensive support to customers through our skilled team of engineers and technicians.Our expertise lies in delivering reliable solutions and top-notch service delivery.Job Role: Automation Systems SpecialistThis is a full-time on-site role for an Automation Systems Specialist. The...