Backend AML/KYC role

24 hours 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 Analysts

Relevant Experience: 1 to 4 years in AML / KYC in an international banking process (preferably UK Banking process)

Shifts: Candidates should be flexible to work in rotational shifts.

Work Location: Pune

Immediate Joiners Preferred

Salary: 3.5 LPA to 5.5 LPA

  • Grade- BA2
  • Experience In : KYC, AML.
  • Exp Range- 1 year of relevant experience
  • Shift Timings UK Shifts
  • Week off's:  Saturday & Sunday Fixed Off.
  • Notice Considered: 30 Days /ASAP Joiners Preferred
  • Location- Pune, NO Relocation.
  • Comms – Good comms

Regards

SPARK CONSULTANCY

(To Confirm Please Drop a Whatsapp or call on Meenakshi )

( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )

Regards

SPARK CONSULTANCY

  • Backend AML/KYC role

    1 week 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...

  • AML/KYC Specialist

    1 week ago

    Pune, Maharashtra, India beBeeRiskAssessment Full time ₹ 8,00,000 - ₹ 16,00,000

    Job Title: AML/KYC Professional">Location: Chennai/Mumbai">Experience Required: 2 to 4 years">Job Description:">We are seeking a skilled AML/KYC professional to join our team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

  • AML/KYC Analyst

    1 week ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 20,00,000 - ₹ 24,00,000 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...

  • Hiring For AML/ KYC Process Trainer

    7 days ago

    Pune, Maharashtra, India Wipro Full time US$ 90,000 - US$ 1,20,000 per year

    Role & responsibilities: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...

  • Looking For TL at Pune For AML/ KYC

    1 week ago

    Pune, Maharashtra, India Wipro Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role & responsibilities: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...

  • Associate KYC/AML/Prevention II

    1 week ago

    Pune, Maharashtra, India BNY Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Associate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI...

  • Openings For AML

    5 days ago

    Pune, Maharashtra, India Cognizant Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    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...

  • Hiring For Corporate KYC/ AML- Pune

    1 week ago

    Pune, Maharashtra, India Wipro Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilities :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...

  • AML Tehno Functional Analyst

    11 hours ago

    Pune, Maharashtra, India Manuh Technologies Full time

    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...

  • KYC Analyst

    1 week ago

    Pune, Maharashtra, India Ztek Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...