Hiring for Aml/kyc Analwith Experience of Sanction

Job Description Roles and Responsibilities: - Sanction Screening: Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies. - AML Transaction Monitoring: Monitor customer transactions for suspicious activity and identify potential money laundering activities...

**Hiring for KYC** Qualification : Any graduation Experience : 6 months and above is taken Salary : Upto 5lpa **Strong Communication skills** Location : Hyd, Bangalore Rotational shifts and offs US shifts Work from Office **Skills : Good knowledge of FIRCOSOFT tool - sanction screening tool, Global Sancations Management Operations System(GSMOS)** **Strong...

**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...

**JOB DESCRIPTION** Introductory market language** Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage...

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...

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Responsibilities• Strong understanding of AML/CFT, KYC, and sanctions compliance requirementsWorking knowledge of UAE Central Bank AML Regulations and Indian RBI/FIU guidelinesProficiency with Excel / Power BI / SQL(preferred but not mandatory)

Job Description Roles and Responsibilities - Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures. - Develop and deliver customized training programs for clients based on their specific requirements. - Provide guidance on regulatory compliance...

**Role Overview** **An essential role in ensuring the group’s adherence to compliance requirements and industry** **legislation regarding sanctions. Works with the business to process requests for due diligence** **on all new counterparties, intermediaries, and service providers (including vessels). This role** **demands knowledge of global sanctions...