Openings For CDD/EDD/KYC/KYB - Bengaluru

Hiring for Fincrime · (Transaction monitoring, KYB,CDD,EDD,AML, fraud) · Any Graudates(mandatory) · Experience min 2 years into international banking · salary - upto 6LPA (30% hike) · Hebbal, Bangalore · only immediate joiner · To Apply contact HR · ...

Greetings from Teamware Solution for AML/KYC/CDD/EDD/Global KYC/ Transaction Monitoring position in Bangalore. · Review alerts generated from CDD/EDD KYC Refresh queue to determine if customer or transactions are suspicious valid · Perform research considering various AML risk fa ...

The position of AML Compliance Specialist involves reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and determining if transactions occurring are valid Anti-Money Laundering risks. · ...

Monitor customer transactions to identify unusual or suspicious activities related to money laundering or fraud. · Review alerts generated by transaction monitoring systems and conduct investigations. · Perform KYC (Know Your Customer) and CDD/EDD (Customer Due Diligence / Enhanc ...

Hi, · Greetings from Ignites Human Capital, · Hiring: KYC / KYB Analyst · Location: Bangalore · Shift: Night Shift · We are looking for KYC / KYB Analysts with minimum 1 year of experience. · Skills Required: · KYC (Know Your Customer) · KYB (Know Your Business) · EDD (Enhanced D ...

We are seeking a KyC KYB Fraud Investigator with minimum 1 year of experience in kyc kyb fraud investigation edd cdd aml sanction screening tm level 3 salary 6 lac to 8 lac bangalore location. · ...

Hiring for 1 year exp, in AML/KYC, KYB or Banking · 5 days working, 2 days off · Rotational week off, US Shift · Outbound Voice Calling (Banking) · Cab will be provided · Looking for Immediate Joining · For more details Call HR Gayathri @ · ...

We're Hiring | Human Trafficking & Transaction Monitoring SpecialistsReview alerts generated from the Human Trafficking queue to identify suspicious or valid activity · Perform AML research using multiple risk factors and indicators · Analyze customer transactions using internal ...

Hiring Neo Bank KYB Analyst (Non-Voice) · Location: Manyata Tech Park, Bangalore · Mode: Work From Office (WFO) · Shift: Rotational US Shift, 5 Days Work / 2 Days Off · Experience: 1 to 2 Years · Notice Period: Immediate Joiners Preferred · Job Summary · Concentrix is hiring for ...

We are looking for experienced professionals in KYC (CDD/EDD) and Transaction Monitoring to support AML compliance operations. · * Review and handle CDD/EDD & KYC refresh alertsAnalyze customer transactions and AML risk indicatorsIdentify suspicious or unusual activitiesDecide on ...

This role plays a crucial part in client onboarding by performing CDD and EDD checks, ensuring compliance with AML and KYC regulations. · Performing CDD and EDD checks during client onboarding. · Ensuring compliance with AML and KYC regulations. · ...

We are seeking a detail-oriented AML / KYC / KYB Analyst to support compliance operations in international banking and fintech processes. The role involves reviewing customer and corporate information to ensure regulatory compliance, detecting suspicious activities, and supportin ...

You will play a key role in client onboarding performing CDD and EDD checks ensuring compliance with AML and KYC regulations. · ...

We are looking for detail-oriented AML / KYC / KYB Analyst to support our compliance operations. · ...

The Assistant Manager will be responsible for conducting quality assurance reviews on AML and KYC activities. · Bachelor's degree in Finance, Business Administration, or a related field · ...

Graduates -3-6yrs relevant experience · Post Graduates - 2-4 yrs relevant experience · IN CDD/EDD/CORPORATE KYC , SANCTION SCREENING · CORPORATE KYC MANDATE · Required Candidate profile · Pls Call Vikas at · Email · ...

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and colla ...

Skillset Experience in KYC Screening, KYC Review, CDD, EDD, Lexis Nexis, PEP Sanctions, Negative & Adverse Media. · Location : Bangalore only · Experience – Post graduates with 2-5 years, graduates with 3-6 years · Shift Timings – 11:30 - 8 · ...

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and colla ...

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding transaction monitoring and financial crime investigations The role involves detecting suspicious activities conducting thorough investigations maintaining compliance documentation and collaborati ...