Compliance AML Analyst - Mumbai, Maharashtra

Manage and perform periodic Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) activities. · ...

A detail-oriented AML/KYC Analyst sought by our team at Malad office. Strong understanding of regulatory requirements & risk management required. · Bachelors degree in Finance,Law,Business Administration or related field. · Minimum 1 year relevant experience in AML/KYC compliance ...

The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · Oversight and execution of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) processes, · regulatory r ...

+The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · +AML/CFT ComplianceEnsure effective implementation of AML/CFT policies and procedures in line with PMLA, RBI Master Directi ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. · ...

Ankura is seeking an experienced Cryptocurrency AML Analyst. The ideal candidate will have experience in compliance, risk or operations with a financial institution or payment-focused company. Key responsibilities include performing blockchain analysis for transactional review an ...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team in Mumbai. ...

The Foreign Correspondent Banking (FCB) Due Diligence Analyst is responsible for performing KYC and risk reviews in coordination with the broader Global Enhanced Due Diligence (GEDD) unit. · ...

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. · ...

The Foreign Correspondent Banking (FCB) Due Diligence Analyst is responsible for performing KYC and risk reviews in coordination with the broader Global Enhanced Due Diligence (GEDD) unit. · ...

The Compliance AML Execution Analyst is responsible for performing KYC and risk reviews in coordination with the broader Global Enhanced Due Diligence (GEDD) unit. · ...

The AML Analyst will conduct investigations and file STRs within required timelines. He/She will execute CDD, EDD and transaction monitoring for high-risk customers. · ...

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. · ...

Aml & KyC Analyst (Back Office) Job Description: Review and validate customer identification documents for new and existing clients in accordance with RBI guidelines. · Analyze financial activities to detect suspicious patterns. · ...

The role involves reviewing customer identification documents and performing AML screening using global tools. The candidate should have strong analytical thinking and proficiency in MS Excel. Immediate joiners are required. · Review and validate customer identification documents ...

The Senior Analyst will perform independent validation of Anti-Money Laundering (AML) and financial crime detection models across global entities. · The role requires strong technical expertise in Python and SQL, combined with knowledge of AML/financial crime regulations and mode ...

We are hiring for KYC AML Analyst who have experience in this field to join our team. · Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients. · Review and verify identity documents financial statements other required KYC documents. · ...

This is a full-time role for an AML KYC Analyst located in Mumbai. The analyst will conduct AML and KYC processes, perform customer due diligence, monitor transactions for suspicious activities, and ensure compliance with regulatory requirements. · ...

We seek an FIU Surveillance Analyst who is hardworking, · detail-oriented, careful and a problem solver. · This role requires high energy · and the ability to learn new skills in a dynamic environment. · ...

This is a full-time on-site role for an AML KYC Analyst located in Borivali. · ...