Aml jobs in Uttar Pradesh

KYC/AML Specialist

Supports day‑to‑day KYC/AML screening operations at Barclays in Noida, India. Handles processing, reviewing, reporting, trading and issue resolution for customer and transaction checks. Executes risk assessments for …

Walk‑In Drive: AML RightSource (Noida) | Analyst/Sr. Analyst

AML RightSource invites immediate joiners for a Walk‑In Recruitment Drive in Noida and Gurgaon. Candidates with a background in AML/KYC, Crypto, Correspondent Banking, or Transaction Monitoring are encouraged to attend. …

Analyst, KYC AML

KGS team at KPMG focuses on delivering high‑quality Know Your Customer (KYC) and Anti‑Money Laundering (AML) services. The Analyst conducts corporate renewal reviews, manages end‑to‑end case pipelines, and ensures …

Trainer-1, AML Technical Training

AML Trainer responsible for designing and delivering onboarding and ongoing training for new hires and existing staff in AML operations. Leads engaging training sessions, provides personalized coaching, and collaborates …

Trainer-1, AML Technical Training

As an AML Trainer at AML RightSource, you will lead new hire training and onboarding, guide employees through transition to client-facing production, deliver constructive feedback, analyze training outcomes, design and …

Team Lead, KYC AML

KGS Team Lead, KYC AML at KPMG Assurance and Consulting Services LLP. Leads a team of analysts delivering operational KYC/AML engagements, ensuring service level quality and regulatory compliance. Provides day‑to‑day …

Senior KYC AML

KPMG Assurance and Consulting Services LLP KYC AML team ensures regulatory compliance by overseeing KYC file remediation and AML risk management. The Senior specialist conducts customer risk assessments, manages quality …

Senior Analyst, KYC AML

Senior Manager

AML RightSource, a leading technology-enabled managed services firm, seeks a Senior Manager to lead up to 25 analysts in AML, KYC, EDD, and risk management projects. The role involves client relationship management, …

Analyst, KYC AML

KGS (KYC Governance Services) at KPMG Assurance and Consulting Services LLP ensures compliance with client policies by conducting corporate KYC renewal reviews. The Analyst performs end‑to‑end KYC due‑diligence, manages …

KGS - Senior

KPMG Assurance and Consulting Services LLP KGS team drives global KYC/AML compliance. The Senior KYC AML specialist leads customer risk assessment, CDD remediation, and quality control to meet regulatory standards. …

Project Consultant

AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, the company operates globally, partnering with financial institutions, …

KGS - Senior

KPMG Assurance’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads risk assessment, remediation, and quality control of customer due diligence files, ensuring regulatory …

Team Lead, KYC AML

KGS team at KPMG Assurance and Consulting Services focuses on KYC and AML compliance. The Team Lead oversees SME review, remediation of KYC files, and quality control, ensuring regulatory standards are met. Works in …

KGS - Senior

KPMG Assurance’s KGS team in Noida drives KYC/AML remediation, ensuring regulatory compliance and quality control. The Senior KYC AML Analyst conducts risk assessments, manages CDD documentation, escalates alerts, and …

KYC/AML Specialist

Support day‑to‑day screening initiatives, execute checks on customers and transactions, collaborate with cross‑bank teams, identify improvement areas and recommend changes, develop and implement screening procedures and …

Analyst, KYC AML

KPMG Assurance and Consulting Services LLP – KYC AML Team ensures compliance with Know Your Customer and Anti-Money Laundering regulations. The Analyst conducts corporate renewal reviews, manages end‑to‑end case …

Senior Business Analyst Contractor

AML RightSource seeks a Senior Business Analyst Contractor to support AML/BSA compliance projects, gathering and translating business requirements, collaborating with development teams, and ensuring thorough …

Analyst, KYC AML