AML/KYC Compliance Professional

Job Opportunity:AML/KYC Compliance SpecialistWe are seeking an experienced AML/KYC Compliance Specialist to join our team in a dynamic role.Conduct thorough reviews of customer information and verify data accuracy.Ensure adherence to regulatory standards and internal policies regarding Anti-Money Laundering (AML) and Customer Due Diligence (CDD).Utilize...

Role & responsibilitiesLead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessmentsConduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk casesAnalyze client data and adverse media to identify risks and red flagsMentor junior analysts and support complex case...

Job Title: Financial Crime AnalystHiring Alert – Walk-in DriveRole: AML/KYC ProfessionalLocation: HyderabadImmediate Joiners OnlyJob DescriptionOur team is seeking an experienced AML/KYC Specialist to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance...

Job Title: AML Supervisor/GFCC ManagerAbout this Role:We are seeking an experienced professional with exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), and fraud.Recent experience managing...

Job Title: Quality Assurance SpecialistWe are seeking a detail-oriented and experienced quality assurance specialist to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team.About the Role:Conduct regular audits of AML/KYC cases to ensure compliance with regulatory standards and best practicesIdentify process gaps and provide...

Job Title: Audit and Compliance ProfessionalAbout the Role:The Transaction Monitoring Process Analyst will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activities.This role is ideal for an individual with a keen eye for detail, strong analytical skills, and experience in auditing and compliance.Key...

Job Opportunity:We are seeking a skilled AML expert to support our Anti-Money Laundering systems and analyze compliance data to ensure effective transaction monitoring and regulatory compliance.Collaborate with cross-functional teams to drive efficient operations.Provide level 2 production support for FCRM AML applications within service level agreements...

As a key contributor to our digital transformation consultancy, you will assist in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector. This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and compliance...

Transaction Monitoring/AML Specialist OpportunityWe are seeking a seasoned Transaction Monitoring/AML Analyst to bring their expertise to our team. The ideal candidate will have 3-5 years of experience in KYC Sanctions Screening and possess the ability to work independently with minimal supervision.About the RoleThe successful candidate will be responsible...

Job OverviewWe are seeking a seasoned risk management professional to drive the enhancement of our Risk Management capabilities within the Origination & Customer-Lifecycle stack.This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes....