KYC/AML India

From where should I take certification I just want to learn the basics of KYC/AML

Ihave 1.5 years of experience in KYC operations document verification customer support and data management. Skilled in Aadhaar and PAN verification compliance checks customer onboarding and maintainin… more

Anyone here from AML right source?

I have total 11 yoe and RELEVANT kyc/aml, fraud and financial crime experience of around 7 years. Actively seeking opportunity in the same field, kindly refer me ; )

Hey All, I wanted to know current market price / CTC for CDD and AML administrator in Real Estate sector for the uk based clients.

So i am Currently working in Indian company who has cdd and aml team for UK.
… more

Hi everyone,

I’m currently working as a Senior Process Associate and looking for opportunities in KYC / AML / Compliance roles.

I have experience in process handling, data verification, and maintaining quality, along with know… more

Can you please refer this job is very important to me 🥺 please help me

Hi any one please refer me i have experience in AML and KYC process please help me with this i need job 🥺

I Have 1 year experience in Sanction screening and i got selected for Sanction Screening Analyst role in Société Générale
How much package should I settle for ?

Hello

May I know what’s the shift timing for KYC process (US domain) at Concentrix company… As the manager said US shift… If anyone working in Manyata Tech Park Bangalore and would like to confirm if i… more

Hi, is there any opening related to AML/KYC domain in American express?

Is EY hiring freezed on kyc aml domains now ?

Hello Everyone.
I have 8 years of experience in kyc Aml. Anyone can refer me?

Hi all! Ppl who have 2-4.5 years of experience in the AML.KYC domain, specially in TM, can ping me for a referral at commonwealth bank Bengaluru. Females preferred as hiring going on for women.

I have 4.5 yrs of experience in risk and compliance and want to switch my domain to AML/KYC. Can anybody guide me how to make this switch?

I'm seeking a job opportunity in AML/ KYC and have worked on end to end KYC process, have work experience of 6 years and worked with LSEG and JPMC currently working at Genpact Can anyone help me in providing the re… more

I am a law graduate (2016-2021) from Chennai. I prepared for UPSC for three years. Because of the career break i am not able to secure a job. I am looking for jobs in the field of KYC/AML compliance o… more

Hi everyone, I am a legal professional with over 11 years of experience looking for a job in aml/kyc. If anyone has a referral or an opportunity kindly connect

Hi Everyone, what is the salary slab for citi C09,C10,C11 for kyc/aml positions in citi bank mumbai/india?

I was having a discussion for referral with one of my linkedin, however his organisation is not disclosed in LinkedIn. By any means unknowingly he referred me in the same organisation for different po… more

Is there anyone who has received offer letter from Coinbase? Specially for EDD Analyst 2 role

Hello Anyone from JP Morgan and wells Fargo or hsbc, citco companies of Hyderabad location, I'm urgently looking for a job change in (kyc Aml screening transaction monitoring roles) I request you … more

I'm seeking a job opportunity in AML/Transaction Monitoring. Can anyone help me in providing the referral?

Hello everyone,
Can anyone help me to get a referral at Tide, please?

Hello everyone! I’m a recent MCA 2024 grad skilled in Python, Django, Flask, SQL, HTML, CSS, Bootstrap, and JavaScript. Looking for entry-level Full Stack Python Developer opportunities. Any referrals… more

New to the Tech World—Seeking Opportunities:

Hi there! I’m a fresh grad with a passion for Full Stack Python Development, having worked on projects with Python, Django, Flask, SQL, HTML, CSS, Bootstrap, and JavaSc… more

Hello,

With my skills in Python, SQL, HTML, CSS, Django, Flask, basic JavaScript, MS Excel, and Power BI, what career options are open to me beyond data analysis? Which areas should I target for job applications?<… more

Hello all,

Currently I am looking for AML/KYC opening. If there is any opening please let me know.

Thanks ks in advance

Hello all ,

Just wanted to know, is AML right source a good company as a small company worth switching to , in terms of getting a good fincrime exposure. I am keen to switch to fincrime domain.

Please … more

I'm a Law graduate with PQE of 1 year in legal field. Can I join as KYC/AML analyst now in any company being a fresher. Also if anyone can refer me do let me know.

Hi all,

I'm excited to be diving into web development and am actively looking for my first role in this area. If anyone has leads on openings or can introduce me to hiring managers, I'd truly appreciate yo… more

Did anyone attend pwc intreview

Hello,

Can anyone help me as am seeking a referral for an AML/KYC Analyst position. I have four years of experience working in the BFSI sector at Tata Consultancy Services (TCS).
Thanks!

Hi

Can anybody refer me for AML / KYC role. I have 3 years of experience.

Hi all...can anyone plz help me with depth knowledge of kyc with different entity type kyc , UBO..

Hello Leads, I am looking for a job urgently. I have 7.6 years of experience.Due to process rampdown lost my job .last organisation was Wipro worked as an assistant manager in end to end kyc in qualit… more

Hello Leads, I am looking for a job urgently. I have 7.6 years of experience.Due to process rampdown lost my job .last organisation was Wipro worked as an assistant manager in end to end kyc in qualit… more