aml

About Us: Paytm is India's leading financial services company that offers full-stack payments& financial solutions to consumers, offline merchants and online platforms. The company is ona mission to bring half a billion Indians into the mainstream economy through payments,commerce, banking, investments, and financial services. One97 Communications Limited...

Role Descriptions: AML Data Analyst |SQL|AML Background Knowledge Essential Skills: AML Data Analyst |SQL|AML Background Knowledge Desirable Skills: Keyword: Skills: Data Concepts & Data Modelling~PL/SQL

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

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. Document investigation...

About the role:Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross-functional teams to strengthen the bank's AML framework, build scalable controls, and ensure compliance with RBI and PMLA regulations.What...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Job Description 1. Investigate and monitoring of alerts relating to money laundering risks.2. Conduct proper investigation of money laundering alerts or transactions suspicious.3. Collect documentary proof and build and maintain case files for transactions deemed suspicious.4. Ensure proper record keeping of data collected and analyzed.5. Maintain the...

Brief Description of Company:https://goniyo.com/Niyo was founded in 2015 with the vision of changing the way Indians approach their finances - no matter where they work, what they earn, or how tech-savvy they are. We currently have around 500 employees spread across offices in Bangalore. To date, we’ve raised $179.3 Million in funding, and have maintained...

IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. 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...

About the team:The AML team safeguards the integrity of our financial services by detecting, preventing, and reporting suspicious activities related to money laundering and terrorist financing. Using advanced monitoring tools and a proactive approach, the team identifies risks while staying ahead of evolving regulations and threats. They collaborate across...

Any banking exp ,kyc aml banking operations Graduates,post graduates,under graduate,10+2 yrs of diploma Minimum 1 year of experience from any banking operations  Max package 3.7lpa-4lpa Rotational shifts/night shifts  5days working days /2 rotation weekoff ROI: Hr,assessment and operations round Email:(HIDDEN TEXT) Contact:

We're Hiring | KYC/AML Process Role: KYC/AML Associate (Semi voice) Location: Hyderabad(No relocating) Work Mode: Work From Office (WFO) Experience: Minimum 1 year in KYC/AML Qualification: Any Undergraduate/Graduate/Post graduate CTC: 3.7 LPA – 4.0 LPA Shift: Rotational Night Shifts Benefits: One-way cab facility+ Allowance If you have...

Key Deliverables Conduct investigations to identify risks and report Suspicious Transaction Reports (STRs) within stipulated timeframes Perform detailed blockchain analytics and Enhanced Due Diligence (EDD) for high-risk customers and KYC manual exceptions Collaborate with customer service, product, and analytics teams to ensure timely escalation and...

Description•Proposed designationDirector – MS Financial Services•Role typeLeadership - Supervisory•Reporting to Associate Partner - MS Financial Services•Geo to be supportedUS•Work timings: 11 am – 8 pm•Work mode: HybridResponsibilitiesDirector – Service delivery will require the candidate to lead large complex engagements or multiple...

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes...

Team Leadership & Oversight · Lead and manage the AML/KYC team responsible for investor account opening, periodic refresh, and account maintenance reviews. · Manage a team of approximately 10–20 AML/KYC analysts and senior analysts, with responsibility for work allocation, capacity planning, quality, performance, and development. · ...