Associate - AML/KYC/FCC

2 weeks ago

Chennai Pune, India Collabera Talent Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per year
  • Prepares 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 completed.
  • Reviews the Account Opening Checklist for accuracy.
  • Closes off accounts by first checking for any pending activity or balances remaining in the account.
  • Conducts pre-transition/conversion testing and quality review of client data.
  • Escalates findings to senior colleagues or assigned transition consultant.
  • Good understanding of AML Transaction Monitoring regulations
  • Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
  • AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
  • Ability to analyze and interpret information exercising sound judgement and attention to detail
  • Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
  • Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.

  • AML/KYC - Transaction Monitoring

    5 days ago

    Chennai, Pune, India Tata Consultancy Services Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and taking necessary actions during the case review.Should be into writing the reports and came up with...

  • AML & KYC Analyst

    5 days ago

    AML>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>>Head Office, India Equitas Small Finance Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

  • Backend AML/KYC role

    6 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear 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...

  • Backend AML/KYC role

    2 weeks ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear 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...

  • Assistant Manager- AML/KYC

    1 week ago

    Chennai, Tamil Nadu, India Genpact Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • AML/KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

  • VP - FCC

    3 weeks ago

    Pune, India eClerx Full time

    Job Title -Finance- FCC - Program Manager (VP)The leader must demonstrate an ability to anticipate, understand, and act on evolving customer needs, both stated and unstated. Through this, he/she must create a customer-centric organization and use innovative thinking frameworks to foster value-added relations. With the right balance of bold initiatives,...

  • VP - FCC

    3 weeks ago

    Pune, India eClerx Full time

    Job Title -Finance- FCC - Program Manager (VP)The leader must demonstrate an ability to anticipate, understand, and act on evolving customer needs, both stated and unstated. Through this, he/she must create a customer-centric organization and use innovative thinking frameworks to foster value-added relations. With the right balance of bold initiatives,...

  • VP - FCC

    3 weeks ago

    Pune, India eClerx Full time

    Job Title -Finance- FCC - Program Manager (VP)The leader must demonstrate an ability to anticipate, understand, and act on evolving customer needs, both stated and unstated. Through this, he/she must create a customer-centric organization and use innovative thinking frameworks to foster value-added relations. With the right balance of bold initiatives,...

  • VP - FCC

    3 weeks ago

    Pune, India eClerx Full time

    Job Title -Finance- FCC - Program Manager (VP)The leader must demonstrate an ability to anticipate, understand, and act on evolving customer needs, both stated and unstated. Through this, he/she must create a customer-centric organization and use innovative thinking frameworks to foster value-added relations. With the right balance of bold initiatives,...