KYC AML Integration Specialist

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Seeking a graduate with 1 year of experience in Gurgaon for a KYC(AML) process. Telephonic interviews are being conducted.Job DescriptionWe are looking for a highly skilled professional to join our team in Anti Money Laundering Analyst. As a key member, you will be responsible for ensuring the integrity of our financial systems and detecting any suspicious...

Job Description:As a Client Operations Coordinator in the Client Operations Group, you will primarily be responsible for the day-to-day execution of client tasks. The successful candidate will utilize their operational skills and knowledge to perform the day-to-day operations to meet the business objectives and requirements of client and project initiatives....

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

Job Description : Update KYC Forms and resolve all KYC-related queries of the customers - Adherence to quality and compliance guidelines. - Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media. - Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit Funding. ...

Job OverviewWe are seeking an experienced professional to join our team in Wealth and Personal Banking-Overseas Indian. The role is responsible for sourcing OI NTBs, delivering on meeting OI NTB targets, and ensuring compliance with KYC/AML norms.Key ResponsibilitiesSource OI NTBs from new and existing corporate baseDeliver on meeting OI NTB targets as per...

About Us:Established in December 2020, PaySprint Private Limited has rapidly emerged as one of India's fastest-growing B2B Banking FinTech and RegTech infrastructure companies. With a clear mission to revolutionise digital finance across Bharat, PaySprint is building robust, scalable, and compliant technology infrastructure that empowers financial...

For one of our client in the Fintech space Position Summary As the The Head of Operations - PPI , you will lead the end-to-end operations for prepaid payment instruments, including wallets, prepaid cards, gift cards, and vouchers. This strategic role is pivotal in driving operational excellence, regulatory compliance, risk management, and seamless...

Job Title: Integration SpecialistWe are seeking an experienced Integration Specialist with a strong background in designing, developing, and deploying robust integration solutions using the Workato platform. The ideal candidate will have a minimum of 5 years of hands-on experience in ensuring data integrity and smooth data flow during integration...

Location:Switzerland (Zurich / Geneva / Basel – Hybrid possible)Job Type:Full-time / PermanentRole OverviewWe are seeking aCompliance Analystto support the regulatory and compliance functions within our Swiss operations. You will help ensure adherence tolocal and international regulations, conduct reviews, and assist in risk management and reporting.Key...