Back-end Process Aml

**AML - Transaction Monitoring - APAC/ EMEA Shift** **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...

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...

**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...

we are hiring for Mumbai location. Position: Customer Support associate Process : Backed process Experience : 6 month experience in AML / KYC / dispute / fraud. Salary : 28 k 5 days working 2 rotational week off 1 way cab facilities. **Job Type**: Permanent Pay: Up to ₹28,000.00 per month **Benefits**: - Provident Fund Work Location: In person

Job Title: AML/KYC Back Office ExecutiveWe are seeking a dedicated and detail-oriented professional with 1 year of experience in the banking or financial services industry.Key Responsibilities:Review and process KYC documentation for new and existing clients to ensure compliance with regulations.Conduct initial and periodic due diligence as per client...

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...

**Wehire Talent Solutions** Hiring for Revolut - Voice Process (FinCrime / AML / Banking) Location: Malad Shift Timing: US Shift/ Rotational shifts Working Days: 5 days working with any 2 rotational offs CTC: Up to ₹45,000 in-hand Role Overview: Join the dynamic Voice Process team at Revolut, focusing on Anti-Money Laundering (AML), Financial Crime,...

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...

Job OverviewWe are seeking a highly skilled and detail-oriented AML Compliance Specialist to play a critical role in our client's anti-money laundering efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data.Key ResponsibilitiesClient Data...