AML/KYC - Transaction Monitoring

AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

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...

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

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...

Role & responsibilitiesJob Description:Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other...

Service Delivery Manager Role Purpose​​Managing Reviewers working on system generated triggers/Alerts which relates toSanctions/PEP . Need to do a thorough check to understand if the triggeredindividuals/our client who is using Client services are same/ Sanctioned to minimizethe Money Laundering risks and safeguard Wise from Financial crimes. Lead also...

Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

**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...

Opening for Team Lead position - Pune Location - AML & KYC ProfileExperience - 8yrsTeam lead on papersRoles and ResponsibilitiesUnderstanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partnersAML/KYC Team Lead ( TL) experience of minimum 2 yearsMaintaining a high degree...

Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...