Hiring KYC/AML/EDD/CDD/KYB Specialist For Leading US Bank

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

Looking for International Banking Experience in:KYB, KYC, Client Onboarding, Document Verification, AML, CDD, EDD, Sanction ScreeningConduct thorough investigations using internal tools to detect fraudulent activityMin 1 year of exp.

KYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: BangaloreShift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...

Job Description Job Offer Closes: 2 December 2025SummaryLocation: Bengaluru Corporation Building, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 3 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC...

Job Description Job Offer Closes: 25 November 2025Summary Location: Bengaluru Corporation Building, KarnatakaClient: A client of Randstad IndiaType: Temporary Posted: 26 September 2025 Reference Number: JPC Next StepsContact the recruiter Set a job alert Create an account Search jobs Job Details Position: KYC AnalystLocation: Bellandur,...

Job Title - KYC VP Location - Bangalore India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development...