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...

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

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...

Seeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks.Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.

Company: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...

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,...

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...

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...

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...