EDD / Transaction Monitoring / AFC Analyst

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation...

Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and safeguarding our...

Analyst - Operations (MOC) The CoinDCX Journey: Building the Future of Finance At CoinDCX, our mission is to make crypto and blockchain accessible to every Indian by building secure, scalable, and high-performance financial systems. As our Markets business scales in volume, complexity, and transaction throughput, the integrity of digital asset custody,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Bring more to life.  Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?     Within Danaher the work our Life Science businesses do saves lives—and we’re all united by a shared commitment to innovate for tangible impact.   And at Pall Corporation, one of Danaher’s...

About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built on...

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai/ Bangalore, India Role Description • The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job Description:Job Title: Client Service Senior Analyst Location: Bangalore, India Corporate Title: AssociateRole DescriptionThe Client Service Officer (CSO) based in Bangalore plays a key role in supporting Institutional Cash Management (ICM) for the Non-Bank Financial Institution (NBFI) client segment. The CSO is responsible for delivering proactive,...