Senior AML/KYC Specialist

Job Title: AML Tech Functional SpecialistThe role of an AML Technical Specialist involves supporting Anti-Money Laundering systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.We are looking for a candidate with strong AML domain knowledge and...

Job OverviewThe KYC Operations Manager is a mid-level leadership role responsible for guiding and directing a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a leading multinational...

Job Title: AML/KYC AnalystWe are seeking a Compliance Specialist to drive our anti-money laundering (AML) and customer due diligence (CDD) initiatives.The ideal candidate will have hands-on experience in AML, CDD, and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct KYC and AML reviews...

AML/KYC Operations SpecialistJob Overview:We seek a meticulous AML/KYC Operations Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct regular...

Role Summary:We are seeking an experienced AML/KYC professional to manage system-generated triggers and conduct detailed investigations to ensure compliance with Sanctions, PEP, and AML regulations.Key Responsibilities:Efficiently manage AML/KYC alert investigations.Review alerts based on WOC/SDN data & discounting factors.Prepare detailed case analysis &...

Job Title:Global Compliance Specialist T500-20212About the Role:The Global Compliance Specialist plays a pivotal role in ensuring adherence to regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently...

AML Transaction Monitoring SpecialistAmbitious professional sought to excel in AML transaction monitoring at a leading financial institution.Main Responsibilities:Review and document findings using the AML alert management system.Conduct thorough research of individuals, institutions, and trusts through various data tools.Collaborate with banking teams on...

Team Lead Position OverviewWe are actively hiring for a seasoned professional to lead our team.This is an excellent opportunity for a motivated and experienced individual to take on a leadership role, overseeing key performance indicators (KPIs), Service Level Agreements (SLAs), and develop strategies to reduce shrinkage and attrition rates through effective...

Job Description:Purpose of the JobThis role involves overseeing regulatory compliance by conducting comprehensive product audits and checks to ensure adherence to standards.Monitor and implement daily regulatory requirements to maintain adherence.Develop robust internal control frameworks for banking products.Implement and track regulatory circulars,...

Account Opening and KYC Operations SpecialistWe are seeking a highly skilled professional to manage the account opening and Know Your Customer (KYC) operations for our organization. The successful candidate will be responsible for ensuring seamless onboarding of clients, managing customer identification and verification processes, and facilitating account...