cdd

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and safeguarding our...

ABOUT USAt OakNorth, we're on a mission to empower ambitious businesses and the communities they serve. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while driving economic growth in the markets we serve.ABOUT THE...

Job Summary Responsible to drive priorities on superior client experience on areas related to Client Onboarding platforms, account opening framework for Business Banking segment. Key Responsibilities Play a pivotal role in designing of AML/CDD systems, processes, target operating model, training and control monitors on a sustainable basis for business...

🌟TCS Walk-In Opportunity International KYC-CDD/EDD, AML – L1 L2 Specialist🌟 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:...

A Project Engineer acts as the vital link between engineering, project management, and site execution, responsible for planning, executing, and monitoring technical aspects to ensure projects are delivered on time, within budget, and to quality standards. They manage documentation, coordinate teams, troubleshoot technical issues, and ensure compliance with...

CDD Onboarding Operations – Team Lead  India/Mumbai  Are you curious, excited by experimentation and always looking for a better way of doing things?  Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?  Do you want to have the opportunity to high-growth environment with a...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. **Full Job Description** At EY, you’ll have the chance to build a career as unique as you are, with the...

**Job Description :** The role involves reviewing customer documents, investigating potential matches, identifying false positives, escalating. ensuring compliance with AML and sanction regulations. ***Immediate joiners preferred.*** **Profile requirement:** 1. **Strong AML/KYC and Sanctions Screening Knowledge** - OFAC, UN, EU/UK HMT sanctions...

The Subject Matter Expert KYC/CDD is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. The job responsibilities include: Conduct customer risk assessment in full compliance with the firm policies as well as external regulatory requirements Engage existing / new customers / RM in the...

🔥 Ready for Your Next AML/KYC Career Move? Join TCS Chennai Walk-In Drive for International KYC (CDD/EDD) & AML Roles! on 5th September 2026 (Saturday). Tata Consultancy Services (TCS) invites experienced professionals to attend our Direct Walk-In Hiring Drive for International KYC (CDD/EDD) & AML (L1/L2) roles in Chennai. If you're passionate about...

Business Function :Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

This job is with Standard Chartered 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. Job Summary • To achieve agreed individual financial and non-financial targets by acquiring, growing, and retaining profitable Retail Banking customers within...

Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 YearsDesired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and...

Key Responsibilities: Conduct AML screening and investigations on flagged transactions or accounts Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on clients Identify suspicious activity and escalate cases as per internal policies Collaborate with the compliance team to ensure adherence to regulatory requirements Maintain...

Who we are looking for: Looking for KYC professional who understand and can provide end-to-end support to different types of customers like banks, mutual funds, pension plans etc., especially hands on experience to alternative investment Fund client types such as Hedge and Private Equity funds. The incumbents should be aware of Simplified Due Diligence...

Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation...

Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and...