AML/KYC Compliance Specialist

Job Title: Senior Compliance SpecialistLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience)Industry: BPO / Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are seeking a meticulous and experienced Senior Compliance Specialist to support our...

Transaction Monitoring SpecialistThe primary responsibility of this role is to ensure the Transaction Monitoring Process adheres to regulatory guidelines. This involves conducting a thorough analysis of financial transactions for any suspicious activity, identifying potential risks and implementing effective mitigation strategies.Key Responsibilities:Conduct...

Job Title: Financial Crime SpecialistJob Description:We are seeking a skilled professional with expertise in Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes to join our organization.Conduct risk assessments and reviews in line with regulatory standards and internal policies.Perform CDD and EDD for individual and corporate...

About MUFG:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close collaboration among our operating...

Job Title: Onboarding SpecialistThe primary role of the Onboarding Specialist is to ensure that all new customers are onboarded successfully and efficiently.Evaluate documentation for new customer accounts, verifying the accuracy and completeness of the information provided.Perform comprehensive checks on client profiles, including KYC and AML procedures, to...

Surveillance SpecialistAbout MUFG Global Service Private Limited:MUFG Global Service has established a Global Capability Centre / Centre of Excellence in Bengaluru and Mumbai to provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The EMEA Surveillance Department sits within the Core...

Job OverviewWe are looking for a seasoned professional to lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.This strategic role will oversee the development of reusable integration frameworks for third-party risk services and ensure alignment with...

Job Title: Senior Compliance SpecialistKey ResponsibilitiesManage KYC operations in alignment with regulatory requirements and internal control standards.Oversee business-as-usual and client refresh processes, identifying opportunities for process migration and scalability.Lead teams, providing coaching, mentoring, and ensuring service-level standards are...

Trade Finance Subject Matter ExpertThe role of a Trade Finance Subject Matter Expert is to provide domain expertise and guide product development, ensuring compliance with international trade finance standards.Key Responsibilities:Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory...

Regulatory Compliance SpecialistAs a key member of our team, you will be responsible for ensuring that our organization remains compliant with all relevant regulatory requirements. This will involve managing submissions to regulatory portals, tracking and coordinating the maintenance of regulatory registers, and communicating changes and updates to relevant...