Senior AML Compliance Manager

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...

At Kotak Mahindra Bank, we're committed to hiring talented professionals who share our passion for delivering exceptional service and building long-lasting relationships with our customers. As an AML Compliance Program Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) regulations and laws.We're seeking...

Unlock a rewarding career as an AML Compliance Expert at Kotak Mahindra Bank, where you will be responsible for designing and implementing robust Anti-Money Laundering (AML) programs to ensure ongoing compliance with regulatory requirements. As the Vertical Head of AML/KYC Compliance, your primary focus will be on creating and maintaining effective policies...

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 RoleAs a highly experienced professional, you will be responsible for spearheading our AML/KYC compliance efforts. This involves designing and implementing robust Anti-Money Laundering (AML) programs to ensure ongoing compliance with KYC/AML/CFT requirements. You will be tasked with monitoring transactions, maintaining adequate records, and sharing...

About eClerx Financial MarketseClerx Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide.With nearly two decades of industry experience, our team of experts deliver holistic solutions across the trade life cycle, change management, data analytics,...

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...

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...

We are seeking a highly skilled AML Compliance Specialist to join our team at Kotak Mahindra Bank.About the RoleThe ideal candidate will have extensive experience in developing and monitoring enterprise-wide AML compliance programs for a regulated banking entity. They will be responsible for ensuring ongoing compliance with KYC/AML/CFT requirements,...

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 -...

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.

At eClerx Financial Markets, we offer a highly rewarding career opportunity as a Senior KYC/AML Process Manager. This role involves leading and managing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles, including regulatory classifications for wholesale and investment banking businesses.We are seeking an...

About eClerx Financial MarketseClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software, and high-tech. We deliver holistic solutions across the...

Job DescriptionWe are seeking a highly skilled Senior KYC/AML Operations Manager to join our team at eClerx Financial Markets. As a key member of our operations team, you will be responsible for leading and managing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles.Key Responsibilities:Lead and manage a...

About the RoleThis is a senior position that requires expertise in compliance management, with a strong focus on anti-money laundering (AML), countering the financing of terrorism (CFT), and risk management. The ideal candidate will have at least 8 years of experience in a similar role and possess excellent analytical and communication skills.Key...

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...

We are seeking an experienced Anti-Money Laundering (AML) Compliance Expert to join our team at Kotak Mahindra Bank. This role is responsible for ensuring the bank's AML program is robust and effective in preventing money laundering and terrorist financing activities.Estimated Salary: ₹50,00,000 - ₹80,00,000 per annumJob Description:This is a challenging...

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...

Company OverviewAngel One Limited is a cutting-edge Fintech company that provides a range of innovative services, including broking, margin trading, research, depository services, and more. With over 2 crore registered clients and a strong growth trajectory, we are committed to becoming the No. 1 Fintech organization in India.Job DescriptionThis pivotal role...

Job OverviewWe are seeking a seasoned Vertical Head to lead our AML/KYC Compliance efforts. The ideal candidate will have a strong background in banking regulations and experience in developing and implementing effective AML programs.