Senior Compliance Specialist: AML/KYC Process Manager

Leading a robust KYC operation is crucial for effective governance, oversight, and regulatory reporting.The KYC Operations Manager plays a pivotal role in guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring.This mid-level leadership position is responsible for designing, implementing, and managing a leading internal Know Your...

Job Title:Financial Crime Prevention SpecialistJob Description:We are seeking an experienced and skilled Compliance Professional to join our dynamic team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial...

Job Overview:We are seeking a seasoned AML professional to oversee a team of 10 investigators responsible for supporting AML Alert Assessment and Case Investigations.Main Responsibilities:Provide strategic guidance on investigations, compliance processes, and regulatory issuesSupport the Director by conducting regular risk assessments, evaluating existing...

Job Title: Quality Assurance SpecialistWe are seeking a meticulous and experienced Quality Assurance Specialist to support our AML/KYC operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.The role will be responsible for ensuring process adherence, driving...

Video KYC Specialist PositionWe are seeking a highly skilled and detail-oriented professional to join our team as a Video KYC Specialist.Main Responsibilities:To handle inbound video calls for Know Your Customer (KYC) verification, ensuring that all interactions are secure and compliant with regulatory requirements.To verify the details submitted by...

Job Summary:We are seeking an experienced compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The ideal candidate will have a strong background in legal compliance, risk, or regulatory advisory with experience in policy development, compliance...

Job OpportunityMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG Bank Ltd, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre/Centre of Excellence to provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The EMEA Surveillance...

Job OpportunityA supporting architect position is available in the banking sector. This role will assist in the design, documentation, and analysis of technical solutions for credit card platforms.Key Responsibilities:Support the creation of solution documentation and architecture models for credit card processing, transaction management, and customer...

Job Title: Regulatory Operations SpecialistJob Summary: We are seeking an experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking and possess relevant regulatory knowledge.The incumbent will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports to...

Anti-Money Laundering Manager RoleDescriptionWe are seeking a highly skilled and experienced professional to lead our anti-money laundering efforts. The successful candidate will be responsible for developing and implementing effective AML strategies, policies, and procedures to prevent money laundering and terrorist financing.This role requires strong...