FCC KYC AML Walk In Drive
6 days ago
Hi Bengaluru Folks ,
Eclerx is hiring across all designations.
- Senior Analyst
- Associate Process Manager
- Process Manager
We are excited to meet you
Face to face Interview Venue - WeWork Galaxy, Ground Floor , 43 Residency Road, Bengaluru, Karnataka
Walk-in Date - 11th & 12th July 25
Time - 11:00 am to 4:00 pm
Required Skillsets:
Financial Crime | KYC | CDD | EDD
Due Diligence | Client Onboarding | Periodic Reviews
Tools: Lexis Nexis, Fenergo, WorldCheck
AML | PEP | UBO | Remediation | Transaction Monitoring
*Please Note , For Entry - Mention HR Amruta Kavluru over CV without fail
-
Associate - AML/KYC/FCC
4 days ago
Chennai, Pune, India Collabera Talent Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per yearPrepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.Determines the best set-up for client accounts and establishes or makes updates to client accounts.Prepares for the opening of new accounts once due diligence on KYC and AML has been...
-
We're Hiring AML/KYC Experts
4 weeks ago
Mumbai, Maharashtra, India Career Guideline Full timeWe're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...
-
AML/KYC Analyst
2 weeks ago
Mumbai, India Teleperformance (TP) Full timeBack-office- AML/KYC (Customer support) Mumbai, Malad , India Skills required: AML, KYC, Sanctions, PEP Good communication
-
Aml And Kyc Analyst
2 weeks ago
Mumbai, India Teleperformance (TP) Full timeJob Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the...
-
Aml And Kyc Analyst
1 week ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob 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)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...
-
Quality Analyst
3 weeks ago
Pune, India Selections HR Services Private Limited Full timeJob Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...
-
Backend AML/KYC role
34 minutes ago
Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per yearDear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...
-
Fcc Sme India
6 days ago
Mumbai, India CRISIL Full time**Job title** **Financial Crime Compliance - Associate Director / Sector Lead** **Location** Mumbai/Pune **Year of Exp** 12+ years **Expertise & Experience** Deep domain expertise and track record in Financial Crime Compliance (FCC) mainly into Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer,...
-
Backend AML/KYC role
2 weeks ago
Pune, India Spark Consultancy Full timeDear Candidate, We are hiring for Backend AML/KYC role | European Bank | Pune Location. (To Confirm Please Drop a Whatsapp or call on Meenakshi ) ( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi ) Any graduate / Masters in Finance or accounting can apply. "ONLINE INTERVIEW" Job Description: 1 AML/KYC - Sr. Analysts & Lead Analysts Relevant...
-
Backend AML/KYC role
6 days ago
Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per yearDear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...