AML Techno-Functional Analyst

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

Senior AML Analyst JobWe are seeking a skilled Senior AML Analyst to join our team. In this role, you will play a critical part in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesReview and analyze customer due diligence alerts to identify potential suspicious activity.Analyze customer relationships, documentation, activity...

Techno Functional Analyst / SimCorp SME - AVPJob ID: R0391837Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Techno Functional Analyst / SimCorp SME - AVPLocation: Bangalore, IndiaRole DescriptionThe applicant will lead the maintenance, enhancements, and implementation of new functionality on Simcorp...

We are looking for a Techno-Functional Business Analyst with expertise in commercial, institutional, or corporate banking to drive digital transformation, particularly in data and AI/GenAI.Key Responsibilities :- Perform end-to-end requirement analysis for banking products and systems.- Develop user stories and manage product backlogs in Agile.- Collaborate...

Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

Greetings from PROFINCH..we are hiring for OBP Techno- FunctionalRoles & Responsibilities :Engage with business users to gather and analyze requirements for payment processing.Design and configure payment products and services in OBP:Domestic and International PaymentsSEPA, SWIFT MT/ISO 20022Real-Time Payments (RTP), RTGS, ACHPerform gap analysis and align...

What you will be doing: Complete daily Know Your Customer (KYC) reviews with accuracy, urgency, and with minimal supervision, ensuring Greenlight is compliant with KYC/CIP. Investigate and clear OFAC, PEP, and Adverse Media alerts. Investigate transaction monitoring alerts and other internal AML risk reports, escalating unusual activity to management as...