Backend AML/KYC role

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Role Overview:We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for...

The KYC Operations Analyst is responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

Job Title: Sr. QA Automation EngineerDuration: Full time roleLocation: Pune HybridNote: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Job Description:Role OverviewWe are seeking highly skilled QA...

Role & responsibilitiesPeriodic reviewClient onboarding - UK & LuxemburgExperience with Entity or individual KYC , Trust , Corporate Fund.Excellent communication - Written / Verbal requiredImmediate joiners preferred***Do not apply candidate with experience of transaction monitoring exp ***Prepares for and onboards clients, opens and closes accounts and/or...

Associate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI...

Role PurposeThe purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAsGood communication (Written English). Experience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to...

Job Title:AML/CTF & Sanctions manager Overview:OverviewAML Laws and regulations impose growing AML controls on prospects and existing customers. To assist in those tasks, MTS (Europe) is looking for an AML Manager.The successful candidate will manage the AML/CTF execution of the Open Banking AML program, under the supervision of the MTS (Europe) Compliance...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...