AML/KYC Specialist

Job Title: Quality Assurance SpecialistWe are seeking a skilled professional to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team.Key Responsibilities:Conduct regular audits of AML/KYC cases to ensure compliance with regulatory standards and internal policies.Identify process inefficiencies and provide constructive feedback...

About the Role:We are seeking a motivated and skilled professional to fill this AML/KYC Analyst position. 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.Key Responsibilities:Conduct thorough KYC and...

Job TitleWe are seeking a dedicated Customer Verification Specialist to join our team and handle inbound video calls, verify customer details, and ensure the Video KYC process is completed by the right customer only.The ideal candidate will be responsible for:Handling Inbound Video CallsVerifying Details Submitted by CustomersEnsuring VKYC is Completed by...

We are seeking a seasoned Application Support Professional to join our team. The successful candidate will provide second-level technical support for FCRM AML applications.Key Responsibilities:Deliver timely and effective production support for complex FCRM AML applications.Maintain and improve application stability, efficiency, and performance.Collaborate...

Job Title: Trade Finance Expert">We are seeking an experienced Trade Finance expert to join our team.">About the Role:">Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.Define and validate workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of...

Job Title: Strategic Business Operations ManagerAre you a seasoned professional seeking a new challenge? We are looking for a skilled Business Analyst to join our team.We are seeking an experienced Senior Business Analyst to lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and...

Job Role: Account Opening and Onboarding SpecialistAbout the Job:We are seeking a detail-oriented professional to facilitate the smooth onboarding of new clients by managing their KYC requirements.Key Responsibilities:CKYC & KRA Processing: Efficiently manage and process CKYC and KRA applications.Account Opening: Execute online and offline demat and trading...

Job Title:A Senior Compliance Officer is required to lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.This individual will oversee Business-As-Usual (BAU) and client refresh processes while identifying opportunities for global process migration and scalability.The successful candidate will...

Job Title: Senior Compliance SpecialistKey Responsibilities:Ensure compliance with regulatory requirements and industry best practices in Know Your Customer (KYC) processes.Provide expert guidance and support to the team ensuring that all KYC activities are conducted efficiently and effectively in line with the bank's standards and regulatory...

Job Overview:We are seeking an experienced AML Transaction Monitoring professional to join our team.Key Responsibilities:Review assigned alerts and document findings using the AML alert management system.Conduct enhanced due diligence research of individuals, institutions, and trust through LexisNexis and other internet tools.Interact with bank management on...