Location: Mumbai – BKC & Goregaon
Number of openings: 60 (Only immediate joiners)
Department: Anti Money Laundering Team
👉 Roles: Analyst, Senior Analyst, and Team Leader
👉 Experience: Minimum 6 months to 7 years in AML
CAMI certificate will be added advantage
👉 Package: 3,00,000 to 10,00,000
Number of openings: 20 (immediate joiners)
Location: Chennai
Team: Trade Finance
👉 Role: Analyst
Experience: Above 2 years in LC & Open Accounts
👉 Role: Senior Analyst
Experience: Above 4 years in Doc Checking
👉 Role: Team Lead
Experience: Above 5 years in Trade Finance Operation
Number of openings: 5 (immediate joiners)
Location: Gurugram
Team: AML KYC
Shift: rotational shift (sat, sun holiday)
👉 Role: Senior Quality Analyst – 2 openings
Experience: from 1 year to 5 years
Package: Upto 6 Lakhs
👉 Role: Team Leader – 3 openings
Experience: from 3 years to 7 years
Package: Upto 9 Lakhs
Number of openings: 40 (immediate joiners & less than 30 days notice period)
Location: Chennai & Bangalore
Team: KYC
Roles: Analyst, Senior Analyst & Team Leader QA
Experience: 1 year to 10 years
Package: 5 Lakhs to 12 Lakhs
Number of openings: 1
Location: Noida
Industry: Forex & Money Transfer
Roles: Chief Compliance Officer (Principal Officer)
Experience: 6 years
Package: 7 Lakhs
The client is looking for people in the AML industry to work on a 3 months project
Number of openings: 20 (Only immediate joiners – project starts next week)
Location: Work from home
Monthly package: 55,000
It will be a great opportunity for those who are currently unemployed and employment break
Number of openings: 2 (notice period less than 30 days)
Location: Dubai, UAE
Role: Head of Internal Audit Team
Qualification: Certified Internal Auditor
Experience: Post qualification, minimum 5 years
Number of openings: 15 (Only immediate joiners / less than 30 days)
Location: Bengaluru
Process: Payment Screening
Expectation: Good knowledge in SWIFT
Role: Band 5 ( 3 years to 5 years )
Role: Band 6 ( 6 years to 8 years )
Number of openings: 10 (immediate joiners & less than 30 days notice period)
Location: Chennai
Qualification: CA
Process: Financial Planning, Analysis & R2R
Expectation: Project experience in Construction / Infrastructure
Have to travel to Australia for migration
👉 Role: Assistant Manager (1 year to 3 years)
👉 Role: Deputy Manager (5 years to 8 years)
Number of openings: 3 (less than 30 days notice period)
Role: Head of AML (12 years and above)
Role: Senior Manager (8 years and above)
Location: Bangalore
Number of openings: 40 (immediate joiners & less than 30 days notice period)
Location: Mumbai
Team: US & UK KYC
Roles: Level AA, B1, B2, B3
Experience: Freshers to Team Lead
Location: Chennai
Team: US & UK KYC
Roles: Level AA, B1
Experience: 6 months to 5 years
Number of openings: 25 (Only immediate joiners / less than 30 days notice period)
Location: Chennai
Process: Credit Operations (Lending / Mortgage)
Roles: Band 4 & Band 6 (2 years to 7 years experience)
Number of openings: 10 (immediate joiners / notice period 30 days)
Location: Pune, Chennai
Process: UK KYC
Roles: Band 5 & Team Leader Band 6 (4 years to 7 years experience)
Job Description: KYC Operations along with interaction with customers and branch officials to fulfil KYC requirements of the bank
Number of openings: 35 (immediate joiners & less than 30 days notice period)
Preferably experience in LOAN IQ System
Location: Chennai
Team: Cash Break Remediation
Roles: Associate to Manager
Experience: 1 year to 10 years
Location: Chennai
Team: LIQ Operations
Roles: Associate to Manager
Experience: 1 year to 10 years
Number of openings: 5 (Preferably immediate joiners OR notice period less than 30 days)
Location: Hyderabad
Process: Core Settlement & Corporate Action
Role: Domain Trainer
Location: Mumbai / Pune
Role: Training Manager Change (Business Analytics Domain)
Number of openings: 12 (Only immediate joiners)
Location: Hyderabad
Role: KYC Trainer / KYC Process Expert
Experience: upto 9 years
Location: Hyderabad
Role: KYC Analyst
Experience: upto 3 years
Number of openings: 30 (Preferably immediate joiners OR notice period less than 45 days)
Location: Pune & Chennai
Process: Corporate KYC
Role: Analyst, Senior Analyst, Team Leader
Number of openings: 25 (Preferably immediate joiners OR notice period less than 30 days)
Location: Pune & Chennai
Process: Transaction Monitoring Process
Role: Analyst, Senior Analyst, Team Leader
Number of openings: 2 (Preferably immediate joiners OR notice period less than 30 days)
Location: Dubai, UAE
Role: Compliance Officer