Hiring For AML/KYC/ Fraud Analyst @Bangalore: Salary Upto 6 LPA

Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

Hiring for a top BPM | Noida10+ Years exp with 2+ years of classroom training exp in AML/KYC/TM/Sanctions/Fraud is a mustShift : 02:00 AM to 12 PMSal - 13 LPANotice 0-30 Days Share your resume on or whatsapp on

About AML Right Source We are AML Right Source, 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, Fin Tech, money service business, and corporate clients. AML & KYC...

Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 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) processes,...

Walk-In Drive – AML / KYC ProfessionalsDate: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.Salary Range SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate joiners preferredWhat You’ll Do Investigate AML/KYC...

Walk-In Drive – AML / KYC ProfessionalsDate: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.Salary RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts...

Job description TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job Location:Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night...

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job Location:Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of...

Job Title:AML KYC Analyst / Senior Analyst Location:Bangalore (Work from Office) Shift Timing:11:00 AM – 8:00 PM IST Working Days:Monday to Friday Notice Period:Immediate Joiners PreferredExperience Required Analyst:6 months – 2 years of relevant experience Senior Analyst:3 – 4 years of relevant experienceKey Responsibilities PerformCustomer Due...

Greetings from Kvc Consultants Ltd.If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon.Telephonic Interviews are being conducted.Job Description:-Analyze accounts and data to identify suspected fraud activity-Analyze accounts and transaction patterns to determine existing fraud trends..-Analyze customer behaviour to identify...