Backend AML/KYC role

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...

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...

Opening for Team Lead position - Pune Location - AML & KYC ProfileExperience - 8yrsTeam lead on papersRoles and ResponsibilitiesUnderstanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partnersAML/KYC Team Lead ( TL) experience of minimum 2 yearsMaintaining a high degree...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key ResponsibilitiesProvide 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...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Hi All,eClerx is HiringJob Title - Finance- KYC- Associate Process Manager India-Mumbai/ PuneWork Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3)Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.)Specialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with...

AML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary:The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance....

Role Overview:We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for...

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/Post Graduates (2021–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

Job Title: Sr. QA Automation EngineerDuration: Full time roleLocation: Pune HybridNote: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Job Description:Role OverviewWe are seeking highly skilled QA...