KGS - Analyst - KYC AML - Bangalore

KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

Job title:AML/KYC Analyst/1-3 years 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)...

Role: AML KYCExp: 2+yrs exp in AML KYC in international domainsalary: Maxi 5.5 LPALocation: BangaloreWalk-in interviewImmediate joiners Regards,Ramya S

About the jobPosition: KYC AnalystLocation: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years.About KoinBXKoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots: HR Chethana / / Rivera Manpower Services (send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners OnlyEligibility:Minimum 1 year of...

JOB DESCRIPTIONEnables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.Job Summary As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before...

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

The role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. The successful applicant will be responsible for managing the transition in to the new engagement as well as delivering the objectives and business case for the...

Role:Data Analyst (AML Experience)Location:Bengaluru, Karnataka, India (Hybrid)Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.Key Requirements:Proven experience in Anti-Money Laundering (AML) analytics.Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks .Hands-on expertise in ...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...