AML Specialist

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...

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...

Job Title:Monitor and Control SpecialistWe are seeking a skilled Monitor and Control Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the integrity and security of our financial transactions.Responsibilities:Maintenance of AML Program DocumentationWe require a proactive approach to maintaining accurate...

Job TitleFinancial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our team. As a key member of our operations department, you will be responsible for performing various types of activities related to banking and investor services.The ideal candidate will have excellent communication skills, attention to detail, and...

Job DescriptionWe are seeking a skilled professional to fill the role of Audit and Compliance Specialist. 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 strong understanding of financial regulations.The successful candidate will be responsible...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture. The firm supports complex financial operations across global markets.We are seeking an experienced professional to lead and manage KYC/AML reviews for individuals and complex corporate clients.Lead and manage the...

Our Team Seeks aClient Onboarding SpecialistKYB, AYST is a high-profile role, responsible for ensuring our clients' data meets regulatory requirements.We're looking for an experienced professional with in-depth knowledge of AML, KYC, and financial crimes to join our team as a Client Onboarding Specialist.This is a fantastic opportunity for someone who wants...

Job Title: Client Onboarding SpecialistWe are seeking a skilled Client Onboarding Specialist to join our team.The Client Onboarding Specialist will focus on ensuring seamless client onboarding processes in line with regulatory standards and jurisdictions.This role requires effective communication with senior stakeholders to provide regular updates on changes...

Job Title: Client Onboarding SpecialistWe are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our team. As a key member of our organization, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation.About the Role:Verify client data and perform due diligence checks on...

Clearing Compliance SpecialistNuvama Group is seeking a detail-oriented compliance expert to oversee regulatory compliance in Professional Clearing Member (PCM) operations.Key Responsibilities:Ensure compliance with SEBI, NSE, BSE, NCDEX, and MCX regulations applicable to PCM.Monitor and manage day-to-day clearing compliance activities related to PCM.Liaise...