Team Lead Operation For KYC AML For International BPO

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...

The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe KYC Operations Lead Analyst is a senior-level position...

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 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,...

Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

Hiring for Team Lead (Malad -Mumbai)international banking processAML / KYC Analyst, Financial CrimeAt the Administrative level, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Professional skills and responsibilities for this management level include but are not limited to:Carry out AML /...

Job Summary:We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 2–4 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.Key Responsibilities:Handle end-to-end...

Lead and manage a team of financial crime analysts and investigators.Ensure timely and accurate review of suspicious transactions and alerts.Maintain compliance with AML, KYC, CFT, and other regulatory frameworks.Collaborate with internal stakeholders and external regulators for audits and reporting.Drive process improvements and automation in financial...

Job Description: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 Place to Work is core to how we drive Responsible Growth. This includes our...