Huge openings For KYC/CDD in leading MNC

Experienced Financial Crime Operations in KYC Due Diligence with expertise in CDD onboarding and monitoring in a commercial banking.Continuously monitoring the transactions of the complex and high-risk clients specifically in tax evasion, sanctions, AML, ABC, and fraud.Review payment flows and identifies risks through Transaction Monitoring.Monitor and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots:HR Ananya Rivera Manpower Services(send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in...

KYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...

Job Description About the Role:Job Profile:Purpose of Role:Main Responsibilities:Being the regional role within Asia AML KYC/CDD Advisory Team, you are required to liaise / coordinate with the KYC and Country Financial Crimes Team on regular basis and support resolution of competing requirements between regulators and Internal FCC Policies and Procedures. ...

Hi Greetings from Randstad indiaWork Location : BangaloreExperience into KYC, They will be doing KYC activities for their internal employeesContractual period - 9 months (Randstad Payroll)Shift Timing : Mostly day shift, 8 am to 5 pm (In future if they have night shift then the timings are 5 pm to 2 am)Mode of Interview : Virtual / F2F ( Can be either...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

We'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...