AML Compliance Officer

AML/KYC SpecialistWe are seeking an experienced AML/KYC professional to support a leading financial client in expanding their operations.The successful candidate will manage complex processes, uphold the highest standards of compliance, and contribute to process improvements and metrics/reporting enhancements.Key Responsibilities:Conduct end-to-end CDD & EDD...

Job Overview:As an Anti-Money Laundering (AML) and Customer Due Diligence (CDD) specialist, you will be responsible for conducting thorough reviews of customer information and ensuring compliance with regulatory standards.Key Responsibilities:Conduct in-depth AML/CDD investigations to identify potential risks and ensure accurate processing of customer...

Job Opportunity: Quality Assurance SpecialistWe are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team as a Quality Assurance Specialist. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related...

Regulatory Compliance SpecialistWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring our operations align with regulatory requirements.">This role requires a detail-oriented professional to provide Subject Matter expertise and ensure adherence to regulatory...

Job OverviewWe are seeking a seasoned Legal Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.A key...

Job Summary:The ideal candidate for this Anti-Money Laundering (AML) position will possess a strong understanding of AML regulations and compliance procedures, as well as excellent analytical and problem-solving skills.Key Responsibilities:Conduct thorough AML reviews and investigations, ensuring adherence to internal policies and regulatory...

Job Title: Compliance OfficerKey ResponsibilitiesEnsure compliance with all applicable labour laws and regulations.Review and ensure compliance with legal documents related to Direct Labour and Contractors' Labour.Conduct internal audits and ensure compliance with customer requirements.Coordinate inter-department meetings to discuss audit findings and...

Job Overview:A finance professional is needed to ensure timely compliance and filings under various laws including Companies Act, 2013, GST Laws, Income Tax Act, FEMA Regulations, UAE VAT & Corporate Tax Laws, and RBI Guidelines.Main Responsibilities:Evaluate and address statutory filing requirements for the company.Oversee matters related to share capital...

Job OverviewThis is a critical role in our organization, requiring an expert in Know Your Customer (KYC) processes to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Provide guidance on KYC-related matters, including regulatory changes and best practices.Support high-risk and complex client KYC review cases.Collate...

Job DescriptionWe are seeking a seasoned professional to join our team as a Crypto Financial Crime Specialist. In this role, you will be responsible for identifying and mitigating financial crime risks associated with cryptocurrency transactions.About the Role:This position involves conducting thorough investigations into suspicious activities related to...