Senior AML/KYC Compliance Officer

AML/KYC Specialist OpportunityWe are expanding our Anti-Money Laundering and Know Your Customer operations to meet the growing demand for secure financial services. As an AML/KYC specialist, you will play a critical role in managing complex processes and ensuring compliance with regulatory requirements.The ideal candidate will possess strong knowledge of...

Job Title:AML/KYC AnalystLocation:Mumbai/ChennaiExperience Required:2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. 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...

Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

Job Title: AML/KYC Analyst Location: Chennai/Mumbai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Job Title: AML/KYC AnalystLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

AML Compliance SpecialistCandidates should possess in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and related financial services regulations.We are seeking an AML Compliance Specialist to join our team. Key responsibilities include:Conducting thorough risk assessments and developing effective compliance...

Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

We're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

Job Title: AML/KYC Back Office ExecutiveWe are seeking a dedicated and detail-oriented professional with 1 year of experience in the banking or financial services industry.Key Responsibilities:Review and process KYC documentation for new and existing clients to ensure compliance with regulations.Conduct initial and periodic due diligence as per client...

AML SpecialistJob OverviewThe Anti-Money Laundering (AML) Specialist plays a critical role in ensuring the organization's compliance with AML-CFT policy, sanctions policy, and regulatory requirements. This position requires strong analytical and investigative skills to detect money laundering tendencies and report suspicious transactions to financial...