KYC Specialist

Key AML/KYC Role:We are seeking an experienced anti-money laundering specialist to review system-generated triggers/alerts, conduct investigations and ensure compliance with Sanctions, PEP and AML regulations.Responsibilities:Investigate AML/KYC alerts efficientlyReview triggers based on WOC/SDN data & risk factorsPrepare detailed case analysis and escalate...

About us: We are a digital engineering and technology services company that partners with global companies to drive innovation and growth.We take an Engineering First approach to deliver high-quality solutions that meet our clients' business challenges. Our agile teams prioritize execution, combining logic, creativity, and curiosity to build, solve, and...

Job Title: Trade Finance SpecialistA leading company is seeking a seasoned Trade Finance expert to provide domain guidance, drive product development, and ensure compliance with international trade finance standards.We are looking for an experienced professional to take on the role of Trade Finance Subject Matter Expert (SME) and contribute to our mission of...

About the RoleThe Treasury Specialist will be responsible for managing cash and collateral, performing reconciliations, executing internal transfers, and overseeing payment processing.This role involves collaborating with stakeholders to resolve discrepancies and supporting compliance processes.The ideal candidate will have experience in cash management,...

Backend Developer PositionWe are building an industry-leading mobile app that brings hedge-fund-grade trading intelligence to everyday investors. Think Robinhood, but powered by AI-driven insights, ultra-low-latency systems, and transparent user experiences.The RoleYou will design and deliver the high-performance backend powering our trading platform using...

Nanonets has a vision to help computers see the world by reading and understanding documents.Our product helps businesses automate document related workflows for office teams, including invoice data entry and KYC automation.We work with various companies across different industries, providing innovative solutions to their needs.About the Role:Financial...

Job Summary:We are seeking a Compliance Officer to ensure our organization adheres to all applicable statutory, regulatory, and internal governance requirements. This entails overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and ReportingConduct comprehensive reviews and...

Job DescriptionThe Grievance Officer will be responsible for end-to-end grievance redressal across all channels.Responsibilities include running a day-to-day grievance desk on email/phone and other possible channels, acknowledging complaints within policy TATs, sorting and prioritizing severity and urgency, and driving first-time resolution with product,...