AML/KYC back end operations

Job descriptionWe are inviting applications for the role of AML/KYCWe require someone with extensive knowledge and experience in General Accounting.ResponsibilitiesIn this role, you will be responsible for all the activities related to AML/KYC which include:Document findings and ensure this is adequate for quality checks and auditsAble to identify red flags...

Grade - Asst Manager .Job Role: -Redress customer needs pertaining to cash, DDs, cheque deposits, general information.Speed and accuracy of transactionProviding quality of experience that will ensure retention and positive word-of-mouthCash transaction with customersBack up to Branch Operations managerRendering services to the customers related to Payments,...

Review customer accounts, assess risks, ensure AML/KYC compliance, analyze data, prepare SARs, report high-risk cases, compile records, study trends, liaise with management & improve customer experience. Required Candidate profileGraduate/Post Graduate Freshers (2022–25)* Strong communication* Reporting & observation skills* Data analysis & IT skills*...

Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

Job OverviewWe are seeking a highly skilled and detail-oriented AML Compliance Specialist to play a critical role in our client's anti-money laundering efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data.Key ResponsibilitiesClient Data...

Key Responsibilities:Collaborate closely with various business units to ensure smooth handling of AML/KYC tasksConduct initial Customer Due Diligence (CDD) and KYC refresh on clients in line with AML and Counter Terrorist Financing (CTF) policiesAnalyze and assess client information and documents validity according to internal policies, raising questions to...

We are seeking a detail-oriented and experienced Process Manager to play a critical role in our client's Anti-Money Laundering (AML) and compliance efforts.Key ResponsibilitiesCollect, verify, and analyze confidential client data from public and internal sources.Review and analyze AML/KYC documentation for new and existing customers, identifying missing...

Job Title: AML Compliance SpecialistWe are seeking an experienced AML compliance specialist to join our team. The successful candidate will be responsible for updating KYC forms and resolving all KYC-related queries of customers.Key Responsibilities:Update KYC forms in accordance with quality and compliance guidelines.Screen alerts and check if anything is...

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team" Required Candidate profileGraduates/Postgraduates (2022–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

Job Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...