Backed Process Aml

We are hiring for Mumbai Location: Position : Customer support Associate Process: Backed Process Salary : 30 ctc 5 days working 2 rotational week 1 way cab facilities Experience : 6 month exp in AML & KYC **Job Type**: Permanent Pay: Up to ₹28,000.00 per month **Benefits**: - Provident Fund Work Location: In person

Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

**Senior Associate - AML - Mumbai** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The team is...

Back-office- AML/KYC (Customer support) Mumbai, Malad , IndiaSkills required: AML, KYC, Sanctions, PEPGood communication

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

**AML- Analyst (International voice process)Location- MaladExperience- Graduate with 1 year Aml or International banking experience (voice)Shift- UK shift, rotationalSalary- Upto 50k- 57kImmediate joiners only*Graduation mandatoryNote: Mumbai based candidates only, outstation candidates will not be entertainedRole Description**This is a full-time remote role...

Job Title:AML/KYC AnalystLocation:Mumbai/ChennaiExperience Required:2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

Hiring For International Chat Process Experience - Minimum 1 Year International Banking experience. (AML, Dispute, Fraud, Charge back) Graduation Mandate US Shift (Rotational) Salary - 36k-38k In hand Immediate Joiners Only HR Yojita **Job Type**: Permanent Pay: ₹36,000.00 - ₹38,000.00 per month **Benefits**: - Provident Fund Schedule: -...

**Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal, regulatory and DB Group...