Global AML/KYC Expert

Job TitleWe are seeking a seasoned Knowledge Manager (KM) to join our team and play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.The successful candidate will provide expert advice on KYC-related matters, including regulatory changes and best practices. They will also...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

AML Compliance ProfessionalWe are seeking experienced AML/KYC experts to fill a key role in our compliance team.This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Company DescriptionWNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...

Trade Finance SpecialistAt our organization, we are seeking an experienced Trade Finance expert to provide domain knowledge, guide product development, and ensure compliance with international trade finance standards.About the RoleThe successful candidate will act as the domain expert for trade finance in platform development, ensuring alignment with banking...

Job Title: Senior Snowflake SpecialistPosition: Data ArchitectWe are seeking a highly skilled expert to design, develop, and optimize scalable data pipelines, data models, and analytics solutions on Snowflake.The ideal candidate will have hands-on experience in Matillion ETL and proven expertise in the Banking, Financial Services domain. They should be able...

Anti-Money Laundering SpecialistWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team.Monitor client transactions and activities to identify suspicious patterns or anomalies.Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements.The role involves reviewing,...

Job Title: Quality Assurance SpecialistWe are seeking an experienced Quality Assurance Specialist to join our team. The ideal candidate will have a proven track record in ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback mechanisms.About the RoleThis is a challenging opportunity for a...

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...