Compliance - AML / KYC

Job 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...

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.

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

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...

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,...

Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.Ensures...

Job PurposeThe AML Compliance Manager is responsible for developing, implementing, and managing the banks Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The role ensures adherence to all applicable laws, regulations, and internal policies to prevent money laundering, terrorist financing, and related financial crimes.Key...

Job PurposeThe AML Compliance Manager is responsible for developing, implementing, and managing the banks Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The role ensures adherence to all applicable laws, regulations, and internal policies to prevent money laundering, terrorist financing, and related financial crimes.Key...

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...