KYC/AML India

Hi Everyone,

I am looking for a Job change for Hyderabad location having 3+ Years of experience in AML KYC, Sanction screening, Client Onboarding, Fraud investigation , CDD, Watch list screening Please let know if any Openi… more

Hi All,

I am looking for a good opportunity in KYC/AML , i have 3.5 years of experience in this area, i have been working with pwc as a specialist, and need a change . My current CTC is 4.85 and i m expectin… more

Hi Everyone, I am from Bangalore & currently looking for a job change. I have 2.7 years of experience in KYC Transaction Monitoring & total of 4.8 yrs exp. I also have hands-on experience in SQL with knowledge of PowerBI… more

Hi everyone, currently i am looking for a job change. I have 2.6 years of experience in AML/KYC Transaction Monitoring. I also have hands-on experience in SQL with knowledge of PowerBI and Tableau. K… more

Hi guys I am looking for job as in aml/kyc analyst,
I am from delhi , please ping me if anyone having any reference.

What is salary in hand for Operation Analyst in NTT DATA GURGAON?

How to find a job in Ireland directly from India. Not getting any response on Job applications. I have 8 years of experience in AML KYC domain. Also let me know for any other suggestions.

I am an experienced professional with 15 years of experience in corporate sector
I am good at many profiles being into that field working with topmost MNC's in gurgaon
You can utilize me as a wonderful resource in the field of
PROCUREMENTmore

anybody knows if yesterday(15 Feb, 2024) was a holiday in
company AML Rightsource?
if anyone has their holiday calender can you please share it.

Hello Everyone,
I am MBA Finance Graduate, working in different Field that is TitleSearch but my interest is in finance field and wanted to switch from US Title Search to Finance that too interestsed … more

I worked as Sn. Associate at Genpact gurugram, huge hiring is on going for process, Any intrested personal who want to join on imidate basis can apply

Is CAMS Certification really worth doing...?? Can any one suggest?? I am planning to do it...currently I am having 3.5 years of experience in aml/kyc domain...

Hey guys I literally didn’t knew searching for a job would be this difficult
Hi this is unknown person for u working as an identity verification specialist document verification (KYC)
Why we guys are not getting a… more

Kyc document verification jobs work from home
Sql jobs work from home
Non voice process work from home jobs.
Us recruiter job work from home

I've nearly 3.5 years of AML experience till now and I'm planning to upskill myself to change my domain via internal posting.

I just want to know which department/domain/sector is highly paid currently?more

Hi fishes,
Hope you all are doing well
I am currently preparing for the CAMS exam. Can anyone share the links of websites to fetch practice papers related to the exam. As well as if any one can guide me to how to … more

Hello guys.

I lost my job due to downsizing in the month of march. Since then I haven't got any opportunities in AML related field.

I request everyone here to please refer me if there is an open p… more

2/2 Join us and learn the basics of business analysis, from data analysis to project management, and get on the path to a fulfilling career in this exciting field! We're also offering a FREE intro sessi… more

***ATTENTION***
1/2
Back-office and backend operations professionals, including those in NAV, KYC, AML, Reconciliation, Account Management, and more! Are you looking to switch to a career in business an… more

Hello folks,
Working in a bank into sales profile and want to switch to business analyst profile..
Need some guidance and suggestions as I hav already start reading about the profile but need some guida… more

Hello all,
I am a Re starter, looking for a job in PUNE for KYC/AML role. Please let me know if there is any openings or any referrals. Thanks

What would be the average salary for a 2 years experience candidate in AML Sanctions domain

How is KYC role in standard chartered??

How is AML Rightsource organization? Shall anyone accept their Sr Analyst position. How is the work culture and stability of this company.?

Yeh bowl bhi humare future Jaisa khali pada hai!

I was pushed into AML for an year long project, was hired for Cyber practices. What are the prospects of working in AML/KYC from Deloitte?