Crime Analyst

**Job Description at Kotak Mahindra Bank Limited**Kotak Mahindra Bank Limited is a leading bank that provides comprehensive financial services to its customers. We are committed to excellence in everything we do and strive to be the best in the industry.We are seeking highly skilled and motivated individuals to join our team as Financial Crime Analysts. As a...

About Us:At Deutsche Bank, we strive for a culture that empowers us to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively.Job Summary:We are seeking a Financial Crime Analyst to join our APAC team. In this role, you will be responsible for analyzing complex ownership structures,...

Role OverviewThis role requires a highly skilled and experienced Financial Crime Analyst - Compliance to join our team. You will be responsible for analyzing applications on ARIC system, which is a tool used to detect application frauds at the initial stages, ensuring that the final booking of the portfolio is clean.Key ResponsibilitiesAnalyze applications...

**Job Overview**We are seeking a highly skilled Anti-Money Laundering Analyst to join our team. As an AML Analyst, you will play a critical role in identifying and mitigating potential financial crime risks.Responsibilities:Review and investigate transaction monitoring alerts and cases to ensure compliance with Bank's procedures.Raise escalations as...

Job Title - KYC Analyst NCTLocation- MumbaiRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and...

Level 2 Incident Response AnalystRole Overview:As a Level 2 Incident Response Analyst, you will play a pivotal role in enhancing the cybersecurity posture of Maharashtra. Your expertise will contribute to deep investigations, escalated incident handling, and proactive threat mitigation. This position requires 5 to 7 years of experience and a commitment to...

Job DescriptionJob Title: AML Analyst International BPO | MumbaiSalary: 3.00 LPA - 4.00 LPAIndustry: International BPOAre you passionate about financial crime prevention We are hiring AML Analysts to join our dynamic team in MumbaiKey Responsibilities:Conduct KYC reviews and customer due diligence (CDD) to identify suspicious activities.Monitor transactions...

Job DescriptionKYC Analyst, NCTPosition OverviewJob Title: KYC Analyst, NCTLocation: Mumbai, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

Job DescriptionWorking Capital Risk Analyst, AVPPosition OverviewJob Title - Working Capital Risk Analyst, AVPLocation - Mumbai, IndiaRole Description:Working Capital Risk Team is looking for bright candidates to support KYC analyses for (international) clients in Factoring programs. The role would suit for an individual looking to develop a deeper...

Level 2 Incident Response AnalystExp: 5-8 yrsLocation: MumbaiRole Overview:As a Level 2 Incident Response Analyst, you will play a pivotal role in enhancing the cybersecurity posture of Maharashtra. Your expertise will contribute to deep investigations, escalated incident handling, and proactive threat mitigation. This position requires 5 to 7 years of...

Job DescriptionKYC Role, AnalystPosition OverviewJob Title:KYC RoleLocation: Mumbai, IndiaCorporate Title: AnalystRole DescriptionDeutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank...

Company Description SKYNET SECURE is a company founded by Sachin Dedhia. One of its main objective is to promote cyber crime & internet security awareness across all sections of the society. We provide assistance & also help in solving all kinds of cyber crime related cases. We offer each & every kind of IT SOLUTIONS as required by the company/individual...

Job Title: AML KYC Analyst Location: Malad, Mumbai Shift: Rotational Shifts (Including Night Shifts) Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due diligence for new and existing clients as per regulatory requirements. Perform sanction screening, PEP (Politically Exposed Persons) screening, and adverse media checks ....

Job Title: AML KYC AnalystLocation: Malad, MumbaiSalary: 4.2 LPAExperience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:- Conduct KYC due diligence for new and existing clients as per regulatory requirements.- Identify, assess, and report any suspicious transactions or activities.- Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other...

Role Overview:In this role, you will be working as part of the compliance team to ensure that the company adheres to all relevant AML/KYC regulations. Your primary responsibility will be to conduct thorough background checks on clients, including verifying their identity and assessing potential risks.Responsibilities:Verify client identities and conduct due...

Job DescriptionKYC Role, AnalystPosition OverviewJob Title: KYC Role, AnalystLocation: Mumbai, IndiaRole DescriptionDeutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very...

Job DescriptionInstitutional Cash and Trade Client Risk Management Analyst, ASPosition OverviewJob Title-Institutional Cash and Trade Client Risk Management Analyst, ASLocation- Mumbai, IndiaRole Description:The 1st Line of Defense (1 LoD) Client Risk Management function acts as a central support function within Institutional Cash and Trade (ICT) to ensure...

Level 3 Incident Response AnalystExp: 7-12 yrsLocation: MumbaiRole Overview:We are hiring for a senior incident responder position As a Level 3 Incident Response Analyst, you will be at the forefront of defending Maharashtra against cyber threats. Your expertise will drive advanced investigations, threat intelligence, and crisis management. This position...

Job Title: AML KYC Analyst Location: Malad, Mumbai Shift: Rotational Shifts (Including Night Shifts) Experience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:Conduct KYC due diligence for new and existing clients as per regulatory requirements.Perform sanction screening, PEP (Politically Exposed Persons) screening, and adverse media checks.Identify,...

Job Title: AML KYC AnalystLocation: Malad, MumbaiSalary: 4.3 LPAExperience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:Conduct KYC due diligence for new and existing clients as per regulatory requirements.Perform sanction screening, PEP (Politically Exposed Persons) screening, and adverse media checks.Identify, assess, and report any suspicious...