KYC AML Integration Specialist

Job Title: Video KYC SpecialistCompany: Pay10 Services Private LimitedLocation: Delhi Experience: 0-3 yearsIndustry: FintechAbout Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality.Regulated by the Reserve Bank of India (RBI), we currently hold:PA-PG (Payment Aggregator...

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...

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.

ObjectiveWe are looking for an Innovative AI Integration Specialist with expertise in embedding artificial intelligence into helmet R&D workflows, focusing on smart feature development, predictive analytics, and enhanced user experience for Delhi location. Skills Machine Learning Algorithms Sensor Data Processing Computer Vision (Helmet Fit &...

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...

About the Role :We are seeking a highly skilled Oracle Integration Cloud (OIC) Specialist to design, develop, and optimize Oracle ERP Cloud integrations. The ideal candidate should have deep expertise in Oracle PaaS tools, API development, and integration patterns to deliver seamless connectivity across enterprise systems.Key Responsibilities :- Design and...

Job Title: Data Integration & Modeling SpecialistJob Type: ContractLocation: RemoteDuration: 6 MonthsJob Summary:We are seeking a highly skilled Data Integration & Modeling Specialist with hands-on experience in developing common metamodels, defining integration specifications, and working with semantic web technologies and various data formats. The ideal...

The Opportunity: To support our continued growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud...

Who We Are:At VML, we are a beacon of innovation and growth in an ever-evolving world. Our heritage is built upon a century of combined expertise, where creativity meets technology, and diverse perspectives ignite inspiration. With the merger of VMLY&R and Wunderman Thompson, we have forged a new path as a growth partner that is part creative agency, part...