Senior AML/KYC Specialist

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

Job Description:As a Senior AML/KYC Specialist, you will be responsible for leading complex Anti-Money Laundering (AML) and Know Your Customer (KYC) cases. This includes customer due diligence, account activity reviews, KYC on-boarding, sanction screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, and...

Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

Job SummaryWe are seeking an experienced professional to join our team as a AML/KYC Specialist.Key ResponsibilitiesMinimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions,...

Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

Delivering exceptional service is a hallmark of successful professionals. In this role, you will leverage your expertise to drive results in complex AML/KYC cases.Key Responsibilities:Manage high-stakes projects from inception to completionLeverage industry knowledge to develop and implement effective compliance strategiesMentor junior team members to...

Dear Applicant,Hiring for AML/KYC - WALK-IN DRIVELocation - HyderabadWfoUS Night shift1month noticeSkills - Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring...

Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

Job Description: As a senior member of the AML/KYC team, you will play a crucial role in ensuring that all client onboarding and due diligence processes are conducted efficiently and effectively.Your Key Responsibilities:Coordinate with various stakeholders to ensure seamless client onboarding and approval processesConduct thorough reviews of client activity...