Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in Bengaluru
>
Clarity Consulting
>
Urgent Hiring For AML/KYC - Bangalore

Urgent Hiring For AML/KYC - Bangalore

Clarity Consulting

2 - 7 years

3 - 4 Lacs

Bengaluru

Posted:5 days ago| Platform:

Apply

Skills Required

AML KYC Transaction Monitoring Team Management Cdd Sanction Screening SAR SLA Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi folks

We are urgently hiring for the following role in a leading MNC interested candidates can send their resume on email- mahiclarityconsulting@gmail.com

Role and Responsibilities

Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process.
Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh.
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies.
Record findings and provide supporting documentation to enrich each KYC Due Diligence/Screening/AML Transaction Monitoring process.
Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
Good understanding of AML/KYC terminology.
Perform QC Review if required.

Preferred Work Experience

Work experience of 3-5 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain.
Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer.
Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's Alamanac, Markit, Thomson Reuters etc.

Thanks & Regards

Mahi- Recruitment Process

Clarity Consulting

More Jobs at Clarity Consulting

Hiring For Customer Support (Voice Process) | Gurugram Sec 32

Gurugram

Experience: Not specified

INR 5 - 5 Lacs

Hiring For Customer Support (Voice Process) | Mohali

Mohali

Experience: Not specified

INR 5 - 5 Lacs

Risk Control

Bengaluru

2.0 - 7.0 yrs

INR 3 - 8 Lacs

urgent - SAP concur - Bangalore - WFO - 60 days only

Bengaluru

4.0 - 9.0 yrs

INR 5 - 14 Lacs

Regional Head - Bangalore - with Fintech/Payments/Lending Experience

Bengaluru

9.0 - 13.0 yrs

INR 30 - 45 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.