AML/KYC Senior Associate Role

About the RoleWe are seeking a highly skilled AML and KYC Specialist to join our team at Genpact. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate within regulatory frameworks.

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...

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...

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 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,...

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...

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.∙...

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...

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...

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...

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...

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...

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...

About the RoleJob Description:We are seeking an experienced KYC Quality Assurance Manager to lead our quality control and compliance team. The successful candidate will be responsible for ensuring high-quality KYC files are delivered to clients, while also being responsible for the management of a small to medium-sized team of KYC analysts.Key...

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...

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 RoleWells Fargo is seeking a highly skilled professional to join our team as a Senior Due Diligence Consultant.Key ResponsibilitiesParticipate in conducting due diligence programs on moderately complex initiatives and deliverables within functional area and contribute to large scale planning related to functional area deliverablesProvide subject...

About the RoleWe are seeking a highly skilled and experienced KYC Quality Controller to join our Client Lifecycle Management (CLM) Managed Service Business. As a key member of our team, you will be responsible for managing a small to medium-sized group of KYC analysts, ensuring the quality of KYC files, and driving operational efficiency.Key...

About the RoleWe are seeking a highly skilled and experienced Quality Control Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. As a Quality Control Team Lead, you will be responsible for the management of a small to medium-sized group of KYC analysts, ensuring the quality of KYC files and delivering high-quality work within...