AML/KYC - Transaction Monitoring

Candidates must be form Chennai location onlyMust have global banking exposureKey Responsibilities:Perform Transaction Monitoring (TM) and Account Activity Reviews for existing and new clients to detect unusual or suspicious transactions.Conduct KYC, CDD, and EDD checks for onboarding and periodic reviews.Prepare, update, and maintain client profiles...

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.Determines the best set-up for client accounts and establishes or makes updates to client accounts.Prepares for the opening of new accounts once due diligence on KYC and AML has been...

IndiaCompliance, RiskGroup FunctionsJob Reference #328815BRCityPuneJob TypeFull TimeYour roleWe're looking for an AML transaction monitoring specialist to: Act as our in-house anti–money laundering transaction monitoring subject-matter expertTo analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring systemIdentify risks and...

Job Description - Possess end-to-end knowledge about AML Transactions Monitoring scenarios - Prior relevant experience in conducting alert reviews, investigations, due diligence, - Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary - Conduct additional reviews on transactional history and client profile to determine the...

Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

**Anti Money Laundering (CDD)** **Experience**:1+ Years Exp in AML, CDD **Location**:Chennai **Notice**:Immediate Joiners **Shift**:Rotational Night Shift - Excellent communication skills - Experience in AML and CDD - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification...

Associate AnalystExperience-4 to 8 YearsExperience in AML or Sanctions screening process.Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCLocation : Sholinganallur,Chennai1 way cab facilityLooking for immediate joiner onlyShift-Night ShiftWork from OfficeWalk In Interview20th November 2025Interview Timings-10 A,M to...

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Manager: AML KYC Enhanced Due Diligence (Mumbai/Pune) Role Overview:The Service Delivery Manager for KYC/AML Enhanced Due Diligence (EDD) will play a pivotal role in overseeing compliance operations for AGSS. This role involves managing end-to-end KYC and AML processes, ensuring adherence to regulatory standards and internal policies, particularly for...

Job Description Key Responsibilities: - Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. - Review system-generated alerts and escalate suspicious cases for further investigation. - Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. -...