AML/KYC_ EDD/CDD Screening

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

About the RoleAs a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.Job SummaryThe Senior AML Controls Officer will support and oversee...

Role: AML/KYCLocation: HyderabadShift: Flexible shiftsJD:JOB PURPOSE (JOB SUMMARY):The Senior AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaining a close partnershipwith location MLROs and...

Opportunity Knocks , Hyderabad eClerx is thrilled to invite you to our Walk-in Drive for the Financial Crime Compliance (FCC) team.This is your chance to join our team and leverage your expertise to help us deliver top notch solutions in the ever evolving landscape of Financial Crime Compliance. If you're driven by a passion for compliance, looking to grow,...

Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

Are you passionate about delivering exceptional customer experiences and contributing to a high-performing team?Job DescriptionWe serve millions of customers globally, providing them with innovative banking solutions that cater to their diverse needs.Our international network enables us to deliver on our purpose of opening up a world of opportunity by...

Company Description Important Note for Applicants:As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your...

Job DescriptionReady to be pushed beyond what you think youre capable ofAt Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system.To achieve our mission, were seeking a very...

Opportunity Knocks , Hyderabad eClerx is thrilled to invite you to our Walk-in Drive for the Financial Crime Compliance (FCC) team.This is your chance to join our team and leverage your expertise to help us deliver top notch solutions in the ever evolving landscape of Financial Crime Compliance. If you're driven by a passion for compliance, looking to grow,...

Job DescriptionJob descriptionWithin International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers to take care of their day-to-day finances and to manage, protect and grow their wealth....