14 Aml Compliance Jobs in Gurgaon
-
Quality Check KYC & AML Saxo - Gurgaon Mandate : . Bachelors degree in finance,business,or a related field Professional certifications in AML / KYC compliance (e.g.,CAMS,ACAMS) are preferred Process clients applications in accordance Not disclosed INR 9 days ago
-
Associate, Operations Osttra - Gurgaon . Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR 7 days ago
-
KYC Analyst Novo - Gurgaon / Gurugram, India of AML compliance, KYC due diligence, screening and financial crime. Experience with Screening/Data mining and using different search engines in prior role An interest in financial crime and idea Not Mentioned 20 days ago
-
SR OPERATIONS ANALYSIS ANALYST Osttra - Gurgaon . Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR 7 days ago
- Forum: Start a Discussion Join
-
KYC Analyst/Gurgaon/Immediate Joiner/SAL UPTO-4.5LPA/Work FROM Office The Job Factory - Gurgaon in KYC / AML compliance within the banking or financial services industry,with a focus on international clients and cross-border transactions Fluency in English is required 2-4 Lacs PA INR 22 days ago
-
Financial Crime Compliance Manager- Gurgaon, India AML RightSource - Gurgaon / Gurugram, India establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory Not Mentioned 30 days ago
-
Financial Crime Compliance (FCC) - Consultant Role Canara HSBC Life Insurance Company - Gurgaon Role & Responsibilities Provide services in the area of Financial Crime Compliance (FCC). Daily remediation of AML/CFT Transaction Monitoring alerts at Level 1. Tracking of daily FCC related Not disclosed INR 21 days ago
-
Onboarding & KYC Analyst Saxo - Gurgaon , business type, and industry risk Assign risk ratings to customers and provide recommendations for enhanced due diligence (EDD) for high-risk clients Regulatory Compliance: Ensure compliance with relevant Not disclosed INR 21 days ago
-
Senior Executive - Accounts & Finance AML RightSource - Gurgaon / Gurugram, India on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible relationships with colleagues Not Mentioned 20 days ago
-
BSA /AML Analyst Novo - Gurgaon / Gurugram, India as needed to obtain additional information in support of investigations. Communicate with senior management on compliance, legal, and business BSA/AML issues. Keep the team abreast with changes Not Mentioned More than 30 days ago
Top locations