AML Compliance Specialist

Job Title: AML/KYC AnalystLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

As a key member of our organization, we are seeking an accomplished Compliance Manager to spearhead our compliance operations.Key Responsibilities:Ensure timely submission of returns to regulatory and statutory authoritiesConduct Anti-Money Laundering (AML) transaction monitoring and review risk categorization of customersAssist in compliance review and...

Are you looking for a career that combines data analysis with regulatory compliance?About the RoleThis position involves verifying client data, performing due diligence checks, and liaising with business compliance teams to ensure regulatory requirements are met.As a Reg Tax analyst, you will be responsible for reviewing various regulatory documents related...

Regulatory Compliance ProfessionalJob OverviewWe are seeking a seasoned Regulatory Compliance Professional to guarantee adherence to regulatory and statutory requirements, conduct Anti-Money Laundering (AML) transaction monitoring, and provide support in compliance reviews.Evaluate the timeliness of submissions to regulatory bodiesConduct AML transaction...

- To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.- To conduct AML transaction monitoring & review of Risk Categorization of customers.- To assist in compliance review & monitoring of various departments.- To handle communications with regulatory bodies.- To assist in preparation of MIS/ Dashboards for...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

Job Overview:The Data Quality Specialist role is an essential function within our organization, focusing on the verification of client data and ensuring compliance with regulatory requirements.Key Responsibilities:Verify client information to ensure accuracy and completeness.Conduct due diligence checks on new and existing clients, covering a wide range of...

Compliance SpecialistThe role of Compliance Specialist involves verification of client data, performing due diligence checks, reviewing compliance documentation, and liaising with Business/Compliance teams. This position requires a high level of attention to detail and ability to work in a fast-paced environment.

Job DescriptionOur organization seeks a seasoned Compliance Officer to ensure seamless adherence to statutory, regulatory, and internal governance requirements.This role entails overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and ReportingConduct comprehensive reviews...

Job Title: KYC AssociateLocation: Jaipur, IndiaRole DescriptionOur Operations team provides support for all of our businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers as well as specialist development and service centers.We process payments in excess of a trillion euros across...