Manager - AML /KYC - Hyderabad, Telangana

Demonstrated understanding of Anti-Money Laundering (AML) regulations policies and procedures. Prior experience in KYC transaction monitoring alert review investigation of suspicious activities. · ...

Conduct AML/KYC checks on new customers. Execute EDD procedures during customer onboarding. · ...

A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. · ...

A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. · ...

Key Responsibilities : · Monitor, review, and analyze financial transactions to detect potential money laundering activities. · Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required. · Investigate and report suspicious activity through the filing of SA ...

A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. · ...

We are looking for a Team Manager & Team Lead - US Mortgage (AML KYC) profiles in Hyderabad. · Manage a team of analysts/officers responsible for risk evaluation, transaction monitoring, alert reviews, or KYC/AML processes in Fintech setup. · ...

We are hiring for AML-KYC role with minimum 6 months of experience. · Collect and verify customer information (ID, address, business documents). · Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers. · ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelin ...

We are looking for a highly skilled and experienced KYC Data Analyst to join our team at IDESLABS PRIVATE LIMITED. · The ideal candidate will have 2-5 years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services.Collect review and analyze cu ...

As a Team Lead, Compliance, you will act as a second line of oversight within the Compliance function... · ...

Roles and Responsiblity: · Strong knowledge of US Retail Deposit operations, including account maintenance and verification workflows. · Working knowledge of KYC, AML, OFAC, and risk indicators. · Conduct monitoring for suspicious activity, unusual transaction patterns, and KYC/A ...

We are currently hiring for Associate and Senior Associate to join our growing team at Sutherland. · This is a particularly suitable opportunity for HYDERABAD Candidates ready to relocate to Hyderabad. · 15 years of experience in AML/KYC, Financial Crime, or Compliance · Strong k ...

Join JPMorganChase and discover a career where your skills and ideas truly make a difference. You ll help shape the future of data management by supporting client onboarding and collaborating with teams across the organization. Your attention to detail and commitment to excellenc ...

We are looking for a ServiceNow Certified Developer with strong experience in Financial Services Operations (FSO) and the Banking domain. · 'ServiceNow CSA Certification' · '7-12 years in ServiceNow development with hands-on FSO implementation.' · ...

A job that requires the candidate to have experience in AML and be able to work independently. · ...

A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. · ...

We are looking for a ServiceNow Certified Developer with strong experience in Financial Services Operations (FSO) and the Banking domain. · Develop and configure applications in ServiceNow FSO for core banking processes. · Build flows, scripts, integrations (REST/SOAP), and auto ...

As a Team Lead, Compliance, you will act as a second line of oversight within the Compliance function. · Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts. · Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, an ...

JOB DESCRIPTION: OFFICER 3, OPERATIONS COMPLIANCE SERVICES · Office: Hyderabad · Department: Client Delivery Services · Reports to: Manager, Operations Compliance Services · Job Summary: · An experienced position responsible for managing moderate to high complexity AML/KYC and FA ...