AML/KYC Compliance Director

Job OvervieweClerx, a leading process management and data analytics company, seeks an experienced Chief Compliance Officer - KYC/AML Specialist to lead our Financial Markets team. In this role, you will oversee the development and implementation of effective AML/KYC policies and procedures, ensuring compliance with regulatory requirements.About eClerxeClerx...

About the Role">Kotak Mahindra Bank is seeking an experienced AML/KYC Compliance Expert to join our team. In this role, you will be responsible for effectively designing and implementing a robust Anti-Money Laundering (AML) program to ensure ongoing compliance with KYC/AML/CFT requirements.

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About Ares Management CorporationAres Management Corporation is a global alternative investment manager dedicated to delivering innovative solutions and exceptional client experiences.Job Title: AML Compliance AssociateJob Summary:We are seeking a detail-oriented and proactive AML Compliance Associate to join our team. The successful candidate will play a...

Job OverviewKotak Mahindra Bank is seeking a highly skilled Senior AML Compliance Lead to join our team. This role will be responsible for designing and implementing a robust Anti-Money Laundering (AML) program that ensures ongoing compliance with KYC/AML/CFT requirements.The ideal candidate will have a strong background in banking regulations and laws, with...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

Job Title: Senior AML Compliance ManagerKotak Mahindra Bank is seeking a seasoned Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) compliance efforts. This role will be responsible for ensuring the bank's AML program is robust, effective, and compliant with all relevant regulations.About Us:Kotak Mahindra Bank is one of India's leading...

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

eClerx, a leading process management and data analytics company, seeks an experienced Lead KYC/AML Operations Manager to join its team in Mumbai or Pune.This is a salaried role with an estimated annual salary of $120,000-$180,000, depending on qualifications and experience.About the RoleWe are looking for a skilled professional with 15-20 years of experience...

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

Job DescriptionKotak Mahindra Bank is seeking a highly skilled AML Compliance Expert to join our team.Company Overview: As a leading bank, Kotak Mahindra Bank is committed to delivering exceptional financial services to our customers. We are dedicated to maintaining the highest standards of compliance and risk management.Estimated Salary: ₹25,00,000 -...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

About the RoleWe are seeking an experienced Lead KYC Specialist to join our team at eClerx Financial Markets. In this role, you will be responsible for leading a high-performing team and overseeing multiple KYC activities across new on-boarding, Periodic Reviews, and Event Driven Review lifecycles.Key ResponsibilitiesLead and manage a team of 100+ members in...

About the RoleAs a Chief KYC/AML Operations Manager at eClerx, you will be responsible for leading and overseeing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles. This includes regulatory classifications for wholesale and investment banking businesses.The role involves managing a high-performing team with a...

Estimated Salary: ₹25,00,000/yearAbout the RoleeClerx seeks an exceptional Senior Director to lead its Financial Crime Prevention team in Mumbai. The ideal candidate will have a strong background in KYC/AML and at least 15-20 years of experience in managing teams.The successful candidate will be responsible for overseeing multiple KYC activities across new...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our KYC Advisory team in DBS Bank. This role requires strong analytical skills and the ability to effectively communicate with business stakeholders at all levels of seniority.About the RoleThe successful candidate will be responsible for ensuring that the bank's interests are...

Job DescriptionWe are seeking a highly skilled AML Compliance Lead to join our team at Kotak Mahindra Bank. This is an exciting opportunity for a seasoned professional to take on a leadership role in driving our Anti-Money Laundering (AML) compliance program.About the RoleThe successful candidate will be responsible for designing and implementing a robust...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

Overview of the RoleWe are seeking a skilled Compliance Officer to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Neokred is a leading FinTech company based in India, boasting ISO 9001 | 27001, 27701 & 20000-1, CISA& CICRA, and PCIDSS certifications for information and data security.We specialize in ConsumerTech for the Financial Infrastructure stack, providing curated versions of embedded banking in the payment ecosystem. Our platform empowers Corporates, Banks,...