Aml And Kyc Analyst

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

Job title:AML/KYC Analyst Location: Bangalore Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

As an AML Analyst, you will support DLL India SSC customer countries with all Third-Party Due Diligence, Anti-Money Laundering, Sanctions related activities and administrative work covering all the tasks occurring during customers contract lifecycle from onboarding till offboarding. The role will actively take primary responsibility as first line of defense...

IndiaOperationsGlobal Wealth ManagementJob Reference #325304BRCityMumbaiJob TypeFull TimeYour roleAre you a strong communicator with a background in KYC and client onboarding? Are you passionate about supporting a strong risk and control culture by ensuring high standards in client due diligence, onboarding, and periodic KYC Reviews (PKR), in line with...

Job descriptionJob 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)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...

We are inviting applications for the role of Business Analyst, AML/KYC We require someone with extensive knowledge and experience in General Accounting.Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include:• Document findings and ensure this is adequate for quality checks and audits• Able to...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to support various projects developed and dedicated to strengthening of internal KYC...

Job ID - 1077Job DescriptionRole Summary-We are looking for an experienced compliance professional to lead AML/KYC, investor due diligence, and regulatory reporting for both Indian (GIFT City/SEZ) and global fund operations. The role involves developing compliance frameworks, managing cross-border investor onboarding, and ensuring adherence to...

Job Description Job Title: Officer - AML/CDD Onboarding Analyst Location: Mumbai, India At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great...

* 3+ years of experience as a lead in any international BPO with a banking background, especially in KYC & AML, performance monitoring, and coaching* Well-versed with CSAT, KPI reporting, attrition, shrinkage*Monitoring and Coaching* Team handling