AML/KYC Specialist

KYC Operations LeadWe are seeking a seasoned KYC Operations Lead to join our team. As a key member of the compliance department, you will be responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Lead KYC operations: Align with compliance...

Job OpportunityWe are seeking a skilled Anti-Money Laundering professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting in-depth investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.

Job Title: Strategic Wealth Management AdvisorWe are seeking a highly skilled professional to guide the successful implementation of a Digital Wealth platform, leveraging expertise in private banking and wealth management.The ideal candidate will provide deep domain knowledge ensuring business requirements are accurately captured, regulatory compliance is...

Job Name: Branch Operations Manager JOB Role:Responsible for management of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby and customer Queue management. Managing cash...

Job Title:Onboarding SpecialistKey Responsibilities:Evaluate documentation for new customer accounts to ensure accurate and compliant information.Efficiently handle CKYC & KRA, online and offline Demat and Trading Account opening processes, ReKYC, and KYC handling for inspection purposes.Essential Qualifications:Completion of a graduate degree is...

Compliance Officer Job OverviewWe are seeking a seasoned Compliance Officer to fill this key position. The successful candidate will be responsible for ensuring the organization's compliance with all applicable statutory, regulatory, and internal governance requirements.Job DescriptionKey Responsibilities:Conduct comprehensive reviews and maintain...

Job Title: Insurance Risk SpecialistAs an Insurance Risk Specialist, you will play a crucial role in analyzing risk factors associated with businesses.Develop and implement risk management strategies to mitigate potential losses.Collaborate with underwriters at various insurance companies to obtain quotes and underwriting decisions.Ensure all required...

Senior Regulatory AdvisorWe are seeking a Senior Regulatory Advisor to join our team. This role will play a senior part in steering complex client engagements across regulatory supervision, policy formulation, risk management, and compliance transformation for both SEBI- and RBI-regulated entities.Key Responsibilities:Lead advisory mandates involving the...

About the RoleWe are seeking a seasoned Business Solutions Expert to drive our Salesforce and nCino initiatives.The ideal candidate will have extensive expertise in Banking & Financial Services workflows, hands-on knowledge of nCino Loan Origination System (LOS), and strong Salesforce platform experience.Key ResponsibilitiesPartner with stakeholders...

Transform Merchants and TransactionsJob Overview:We are seeking a seasoned Operations Expert to lead the optimization, re-engineering, and implementation of new initiatives within our Acquiring & Cash Management team. This role requires expertise in process analysis, automation, compliance alignment, and stakeholder coordination to drive operational...