Kyc, Aml jobs in India
- Priority technology holdingsChandigarh, Chandigarh
- Food provided
- Health insurance
- Paid sick time
- Leave encashment
- Internet reimbursement
- Provident Fund
- Monitor transactions for any kind of fraud or suspicious activity.
- Compliance Operations team ensures that we are adhering to rules, regulations, and laws…
- Rite Software Solutions & Services (IN)Remote
- Examine information concerning foreign individuals or entities opening or maintaining accounts.
- Update information on ownership of institutional or…
FinCrime Investigator - AML Investigations
Often replies in 5 daysWiseHyderabad, Telangana- 2+ years of experience in operations, compliance, or a related field, with a strong focus on financial crime, KYC/AML, or fraud prevention.
- Hewlett Packard EnterpriseBengaluru, Karnataka
- Qualifications – Possesses, or is committed to obtaining, a recognised Anti-Money Laundering certification (such as ACAMS) or an equivalent credential from a…
- Sumitomo Mitsui Banking CorporationIndia
- Keep a track and strict monitoring of all correspondences with the Regulators and ensure that responses to regulatory authorities are properly submitted within…
- MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITEDChennai, Tamil Nadu
- Food provided
- Cell phone reimbursement
- Flexible schedule
- A Know Your Customer (KYC) Analyst is a compliance professional who verifies customer identities, investigates potential risks, and prevents financial crimes…
- MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITEDChennai, Tamil Nadu
- Food provided
- Cell phone reimbursement
- Flexible schedule
- A Know Your Customer (KYC) Analyst is a compliance professional who verifies customer identities, investigates potential risks, and prevents financial crimes…
- Société GénéraleBengaluru, Karnataka
- They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible…
- Tide UPISopur, Jammu and Kashmir
- Cell phone reimbursement
- Flexible schedule
- Work from home
- Job Types: Part-time, Fresher, Student job.
FinCrime Operations Team Lead - AML Investigations
Often replies in 5 daysWiseHyderabad, Telangana- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain.
View similar jobs with this employerPwCBengaluru, Karnataka- Education (if blank, degree and/or field of study not specified).
- 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
- RevolutRemote
- A degree or equivalent in law or a STEM subject.
- 2+ years of FinCrime experience, or 1+ years of experience in AML, FIU, or similar complex investigation fields…
- View all Revolut jobs - Remote jobs - Anti Money Laundering Analyst jobs in Remote
- Salary Search: FinCrime Analyst (AML/CTF) salaries in Remote
- See popular questions & answers about Revolut
View similar jobs with this employerCitiPune, Maharashtra- Bachelor's degree/University degree or equivalent experience.
- The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-…
- View all Citi jobs - Pune, Maharashtra jobs - Operations Analyst jobs in Pune, Maharashtra
- Salary Search: KYC Operations Analyst 1 salaries in Pune, Maharashtra
- See popular questions & answers about Citi
- Stellar Talent BridgeThane, Maharashtra
- Flexible schedule
- We are looking for enthusiastic and customer-focused candidates to join our Online KYC Verification team.
- The role involves assisting customers in completing…
- View all Stellar Talent Bridge jobs - Thane, Maharashtra jobs
- Salary Search: Online KYC Verification process salaries
- BarclaysNoida, Uttar Pradesh
- Area of Expertise: Banking Operations.
- Step into the role of KYC Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory…
- View all Barclays jobs - Noida, Uttar Pradesh jobs - Analyst jobs in Noida, Uttar Pradesh
- Salary Search: KYC Analyst salaries in Noida, Uttar Pradesh
- See popular questions & answers about Barclays
- Aavesh EnterprisesShivaji Nagar, Pune, Maharashtra
- Monitor transactions and identify suspicious or unusual activities.
- Graduate in Commerce, Finance, Banking, Business Administration, or related field.
Job Post Details
Compliance Operations - KYC/AML (1-3 Years) - job post
Job details
Pay
- ₹3,50,000 - ₹5,50,000 a year
Job type
- Full-time
Location
Benefits
Pulled from the full job description
- Food provided
- Health insurance
- Paid sick time
- Leave encashment
- Internet reimbursement
- Provident Fund
- Work from home
Full job description
Job Description
We are seeking talented, motivated professionals to join our Compliance Operations team. Compliance Operations team ensures that we are adhering to rules, regulations, and laws enforced by various government and non-government entities. On a defined cadence, Compliance team members complete review, monitoring, and reporting tasks, to ensure compliance with those rules, regulations, and laws. Among other things, job duties include new client activation, validating client authorizations, KYC, CIP/OFAC verification and transaction monitoring. You will have the opportunity to work with a smart, talented team of Compliance professionals and obtain knowledge of the latest trends in Compliance.
Responsibilities
● Manage new client Enrolment process/KYC process
● Perform due diligence during client onboarding
● Resolve CIP/OFAC rejections
● Monitor transactions for any kind of fraud or suspicious activity
● Validate client authorizations
● Suspicious Activity Monitoring
Requirements
● **Good communication skills – both written and verbal.
● Strong dedication to work.
● Quick learner.
● Results and Quality focused.
● Good analytical skills; embrace and create change; customer focused.
● Shall possess attention to detail and ability to multitask
Pay: ₹350,000.00 - ₹550,000.00 per year
Benefits:
- Food provided
- Health insurance
- Internet reimbursement
- Leave encashment
- Paid sick time
- Provident Fund
- Work from home
Work Location: In person