Talent.com
This job offer is not available in your country.
AML Analyst

AML Analyst

ADVENXAErnakulam, Kerala, India
30+ days ago
Job description

AML Analyst

Location : Padivattom Edappally

Qualifications : Degree Mandatory

Experience : Minimum 1 year of experience in AML (Mandatory)

Salary : 20000 - 25000 per month

Gender : Male Preferred

Responsibilities

  • Verifying the identity of customers before providing services.
  • Classifying customers based on their risk level
  • Using automated tools and manual reviews to detect suspicious or unusual transactions.
  • Filing reports with regulatory authorities when suspicious transactions are detected.
  • Keeping records of customer identification transactions and due diligence efforts

Requirements

  • Graduation Mandatory
  • Minimum 1 year of experience in AML
  • Understanding of KYC EDD sanctions screening and transaction monitoring
  • Familiarity with AML case management systems and Transaction monitoring systems
  • Benefits

  • Health insurance
  • Life insurance
  • Provident Fund
  • Degree,Anti money Laundering, Transaction verification,Banking

    Education

    Degree Mandatory

    Key Skills

    ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

    Monthly Salary Salary : 20000 - 25000

    Create a job alert for this search

    Analyst • Ernakulam, Kerala, India

    Related jobs
    AML & ITC Screening Analyst

    AML & ITC Screening Analyst

    SWISS REINDIA
    This is your opportunity to join the exciting world of the global Anti-Money Laundering team at Swiss Re Global Business Solutions India. The team acts as centralized facilitator for the global Rein...Show moreLast updated: 30+ days ago
    Quality Analyst (Fintech / AML / KYC)

    Quality Analyst (Fintech / AML / KYC)

    TaskUsINDIA
    TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.Levera...Show moreLast updated: 30+ days ago
    Senior KYC Analyst French with English on site, Bucharest

    Senior KYC Analyst French with English on site, Bucharest

    concentrix bpo pvt ltdINDIA
    Senior KYC Analyst French with English on site, Bucharest.Experience the power of a game-changing career.Are you looking for whats next? Were a global technology and services leader that powers th...Show moreLast updated: 30+ days ago
    Compliance Analyst II (AML & Sanctions Compliance)-4-7 years exp- Bangalore

    Compliance Analyst II (AML & Sanctions Compliance)-4-7 years exp- Bangalore

    WorldpayINDIA
    Are you ready to write your next chapter?.Make your mark at one of the biggest names in payments.With proven technology, we process the largest volume of payments in the world, driving the global e...Show moreLast updated: 30+ days ago
    Process Associate

    Process Associate

    EYKochi, KL, IN
    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your u...Show moreLast updated: 26 days ago
    • Promoted
    Analyst

    Analyst

    Alternative PathKochi, IN
    Alternative Path is seeking an Analyst – Data Collection to assist one of its clients, which is a well-known global Asset Management firm. Our client has a team whose job is to collect financial and...Show moreLast updated: 1 day ago
    Compliance, FCC Data, Systems and Innovation, Associate-Dallas

    Compliance, FCC Data, Systems and Innovation, Associate-Dallas

    Goldman Sachs Services Pvt LtdINDIA
    Business Unit and Role Overview.Financial Crime Compliance (FCC) has primary responsibility for the execution of the firms enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government ...Show moreLast updated: 30+ days ago
    Senior AML Monitoring Analyst

    Senior AML Monitoring Analyst

    Saxo BankINDIA
    We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills.The...Show moreLast updated: 30+ days ago
    BFCBHRJ-163-Compliance-Analyst

    BFCBHRJ-163-Compliance-Analyst

    BFC Forex oamp Financial Services Pvt Ltd.INDIA
    BFCBHRJ-163 Compliance Analyst | Compliance | Bahrain.The Compliance Analyst is responsible for providing support to the Compliance Manager & DMLRO in a variety of compliance related areas includi...Show moreLast updated: 30+ days ago
    Operations Associate, Financial Crimes (AML Investigations)

    Operations Associate, Financial Crimes (AML Investigations)

    stripeINDIA
    Stripe is a financial infrastructure platform for businesses.Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenue...Show moreLast updated: 30+ days ago
    Compliance - KYC Analyst

    Compliance - KYC Analyst

    BinanceINDIA
    Compliance - KYC Analyst UAE, Dubai.Legal & Compliance Compliance / .Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registe...Show moreLast updated: 30+ days ago
    Anti-Money Laundering - Team Lead

    Anti-Money Laundering - Team Lead

    State StreetINDIA
    Global AML Center (GAC) - Team Lead.The GAC department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Streets Business units spread across global...Show moreLast updated: 30+ days ago
    Financial Crime Operations Analyst

    Financial Crime Operations Analyst

    NatWest GroupINDIA
    Join us as a Financial Crime Operations Analyst.If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a...Show moreLast updated: 30+ days ago
    Senior Analyst, Legal Compliance

    Senior Analyst, Legal Compliance

    MASTERCARDINDIA
    Mastercard powers economies and empowers people in 200 countries and territories worldwide.Together with our customers, were helping build a. We support a wide range of digital payments choices, ma...Show moreLast updated: 30+ days ago
    • Promoted
    Fintech Head OF Engineering - Identity & KYC Systems

    Fintech Head OF Engineering - Identity & KYC Systems

    VettioKochi, IN
    Fintech Head OF Engineering - Identity & KYC Systems.We’re looking for a Head of Engineering – Identity & KYC Systems for one of the biggest Fintech players in Middle East & Africa to lead their id...Show moreLast updated: 1 day ago
    • Promoted
    Analyst

    Analyst

    Tata Consultancy ServicesKochi, Kerala, India
    We are hiring for Analyst- ROC -Kochi !!!!.Associates with 2-4 years experience.Electrical / Mechanical Engineering Graduates. Knowledge of Python / R programming good to have.Should have good knowl...Show moreLast updated: 17 days ago
    AML Surveillance Analyst

    AML Surveillance Analyst

    Interactive BrokersINDIA
    Interactive Brokers Group, Inc.Nasdaq : IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial...Show moreLast updated: 30+ days ago
    Anti Money Laundering Analyst (AML) Gurgaon

    Anti Money Laundering Analyst (AML) Gurgaon

    KVC Consultants LtdDelhi
    Greetings, If you are a graduate With 1 year Experience and looking for a KYC(AML) process in Gurgaon.Telephonic Interviews are being conducted.Show moreLast updated: 30+ days ago