AML Compliance Lead

What you will be doing: Complete daily Know Your Customer (KYC) reviews with accuracy, urgency, and with minimal supervision, ensuring Greenlight is compliant with KYC/CIP. Investigate and clear OFAC, PEP, and Adverse Media alerts. Investigate transaction monitoring alerts and other internal AML risk reports, escalating unusual activity to management as...

Job Title: AML Compliance SpecialistThis role is focused on identifying and mitigating Anti-Money Laundering (AML) and Sanctions risk across the organization.Responsibilities include reviewing and validating existing controls, collaborating with cross-functional teams to identify areas for improvement, and providing recommendations to senior stakeholders.A...

AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. This role will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.The ideal candidate will have strong knowledge of AML/Sanctions laws and regulations, as well as excellent...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Job Title:Aml Kyc Associate Role OverviewWe are seeking a detail-oriented and analytical individual to join our team as an AML KYC Associate. This role will involve end-to-end knowledge of different sets of clients, with a focus on risk assessment, customer onboarding, and compliance.Key Responsibilities:Review new and existing customer accounts to verify...

Looking for a skilled AML professional to join our teamJob DescriptionProvide production support for AML applicationsHandle incidents, service requests, and problem management within SLAMonitor batches, jobs, and interfaces; perform environment validationsTroubleshoot issues using SQL/PLSQL, Unix/Linux scriptingWork with L1, L3, and business teams for smooth...

AML/KYC SpecialistOur organization seeks an experienced AML/KYC specialist to perform end-to-end due diligence for clients, including onboarding, reviews, and investigation of suspicious activities.Key Responsibilities:Perform comprehensive KYC/AML reviews for individual and corporate clients.Investigate alerts and escalate cases according to compliance...

Job Role OverviewThis role focuses on delivering high-quality Know Your Customer (KYC) operations services, ensuring compliance with standard operating procedures for new and existing clients.Manage stakeholder relationships by collaborating with clients, sales teams, relationship managers, and other teams to provide support and issue resolution.Act as a...

Job Overview:We are seeking a seasoned professional to spearhead our AML/KYC operations. As an Aml/Kyc Analyst, you will play a pivotal role in ensuring the integrity of our client onboarding process.About You:3+ years of experience in AML/KYC, preferably in banking or financial services.In-depth knowledge of KYC/AML regulations (CDD, EDD, PEP,...

Job Title: Quality Manager AML / KYC (Financial Crime Compliance) Location: Bangalore Openings: 3 Work Shift: 24x7 (Combination of International & Domestic) Compensation: Upto 18 LPAAbout the RoleWe are seeking an experienced Quality Manager AML/KYC professional to lead and strengthen our Financial Crime Compliance (FCC) operations. The role involves...