Jobs for aml at Pune

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...

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...

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 DescriptionTCS BPS is hiring for International KYC & AML Specialist @TCS Pune Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International KYC-CDD/EDD, AML – L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity! Walk in Drive Date: Saturday...

TCS BPS is hiring for International KYC & AML Specialist @TCS PuneTata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International KYC-CDD/EDD, AML – L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity!Walk in Drive Date: Saturday 05th Sept...

Job Description: SAS Developer – SAS AML Experience: 5 –7 Years Location: Mumbai Employment Type: Full-Time Job Summary We are seeking an experienced SAS Developer with strong expertise in SAS AML (Anti-Money Laundering) solutions to support development, customization, and enhancement of AML systems. The ideal candidate will have hands-on experience with...

TCS BPS is hiring for International KYC & AML Specialist @TCS Pune Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International KYC-CDD/EDD, AML – L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity! Walk in Drive Date: Saturday 05th Sept 2026...

Job Description: Assistant Vice President (AVP) – Compliance & AML/KYC Organization: Mid-Size Private Bank Function: Compliance / Financial Crime Risk Management The AVP – Compliance & AML/KYC will support execution and day-to-day management of the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC)...

We're seeking a future team member for the role of Senior Associate, AML/KYC/Prevention Conv  to join our Kyc QA team. This role is located in Pune HYBRID In this role, you'll make an impact in the following ways:  Performing Quality checks on completed KYC profiles for various business lines and documenting results. Assessing review results to...

Ready to take your career global?Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst I to join our ever-evolving Financial Crime Threat Assessments Team and help us unleash the potential of every business.What you’ll own as – AML KYC experience, transaction monitoring experienceIn-depth knowledge of the...

We're seeking a future team member for the role of Vice President Anti Money Laundering/Prevention/Know Your Client Manager I  to join our AML/Prevention/KYC team. This role is in Pune - HYBRID. In this role, you'll make an impact in the following ways:  Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and...

We have an opening for SAS AML Business Analyst \/ SME \/ Tester with our client in Offshore Bangalore. Interested candidates are encouraged to send their CV to Title: SAS AML Business Analyst \/ SME \/ Tester Duration: 6 Months Location: Offshore India - Bangalore Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration ...

We are looking for an experienced Oracle Mantas AML (Anti-Money Laundering) Transaction Monitoring Trainer / Consultant to deliver hands-on, technical and techno-functional training on the Oracle Mantas platform. The ideal trainer should have strong practical implementation experience with Oracle Mantas Transaction Monitoring, including Mantas architecture,...

Hiring for International Voice AML/KYC Looking for Excellent communication skill Salary 30K in hand 3K Joining bonuses 2.5k cab allowance Looking for immediate joiner Pune location Pay: ₹25,000.00 - ₹30,754.21 per month **Benefits**: - Flexible schedule - Food provided **Location**: - Pune, Maharashtra (Pune) (required) Work Location: In...

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new and...

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description The PODL is a role responsible for leading all squads of platform services. Each squad will implement all enhancements and production...

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely...

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description The PODL is senior role responsible for leading all squads of platform services. Each squad will implement all enhancements and...

Job PurposeThe prospective candidate shall handle work related to:• Analysis of AML transaction monitoring alerts generated through monitoring systems.• Review of closed AML alerts to identify quality issues, trends, and emerging ML/TF risks.• Preparation of periodic MIS, dashboards, and management reports.• Identification of unusual customer...