AML/KYC Compliance Specialist

Job Title: AML/KYC Compliance SpecialistOverview:This is a key role within our organization, responsible for ensuring compliance with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) regulations.Key Responsibilities:Conduct thorough risk assessments and develop effective strategies to mitigate potential risks.Perform detailed reviews of customer...

Anti-Money Laundering Specialist RoleWe are seeking experienced professionals to join our AML/KYC team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Main Responsibilities:Manage alert investigations efficiently.Review alerts based...

Job DescriptionThe position of KYC Compliance Officer plays a crucial role in ensuring adherence to regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This individual will be responsible for providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively,...

Job Opportunity: Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team in supporting our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations. The ideal candidate will have extensive experience in quality assurance within the BFSI domain, specifically in compliance-related processes.The...

Job OverviewThis position entails delivering high-quality support for AML-related applications, addressing incidents promptly, and collaborating effectively with cross-functional teams to ensure seamless operations.Main ResponsibilitiesDeliver advanced technical support for FCRM AML applications, handling production issues efficientlyAddress service requests...

As a key member of our team, you will play a vital role in monitoring and analyzing transactions to ensure compliance with anti-money laundering (AML) regulations.Job DescriptionKey Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies.Review high-risk scenarios and identify...

Job Opportunity:We are seeking a seasoned Financial Analyst to fill this key position. The ideal candidate will possess expertise in crypto transaction monitoring, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, as well as blockchain analytics tools.Main Responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due...

Regulatory Compliance ExpertThe role of a Regulatory Compliance Expert is crucial in ensuring the organization adheres to regulatory standards and maintains a strong reputation. The ideal candidate will have extensive experience in banking, with a deep understanding of regulatory reporting requirements.Key Responsibilities:Conduct comprehensive product...

The KYC & Account Opening Executive will be responsible for handling client onboarding, KYC verification, trading/demat account opening, and mutual fund account activation. The role ensures strict adherence to SEBI, RBI, and AMFI regulations while delivering accurate and timely processing.Account Opening processCollect, verify, and validate KYC documents...

Job Title: Banking Supporting ArchitectWe are seeking a highly skilled Banking Supporting Architect to join our team. The successful candidate will play a key role in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.The ideal candidate will have a strong background in solution architecture,...