Hiring for AML/KYC – Bangalore
Open Roles:
AML (Anti-Money Laundering)
KYC (Know Your Customer)
Fraud & Compliance
Payments Operations
We are seeking professionals with expertise in financial crime prevention, compliance, and payment operations to join our growing team. The ideal candidates will have hands-on experience in conducting AML and KYC checks, detecting and preventing fraudulent activities, ensuring adherence to compliance regulations, and managing payment operations efficiently.
Responsibilities:
Conduct due diligence and EDD (Enhanced Due Diligence) as per AML/KYC guidelines.
Monitor transactions for suspicious activity and escalate as required.
Review and verify customer documentation in line with regulatory requirements.
Ensure compliance with applicable laws, regulations, and internal policies.
Identify, investigate, and report potential fraudulent activities.
Handle payment operations, reconciliations, and exception management.
Collaborate with internal and external stakeholders for case resolution.
Maintain accurate records and documentation for audit and compliance checks.
Candidate Profile:
2–12 years of relevant experience in AML, KYC, Fraud, Compliance, or Payments.
Strong knowledge of regulatory guidelines and compliance frameworks.
Proficient in documentation, case analysis, and report preparation.
Excellent communication and stakeholder management skills.
Strong analytical thinking and problem-solving ability.
Email:
Subject Line: Walk-in – AML/KYC/Fraud/Payments
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