AML/KYC Officer in work from home, India

• Remote
• Contract

$156k USD - $208k USD / hour

Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced financial-crime, AML, KYC, sanctions, fraud, or transaction-monitoring ...

... cases Required Skills & Qualifications:- - Bachelor's degree (any discipline), or equivalent - Minimum 1 year of relevant work experience in merchant onboarding, KYC/AML, risk operations, or related fields - Working knowledge of KYB/KYC documentation and regulatory due diligence requirements - Exposure to VCIP or video-based ...

• Full-time

... impact/requirement register and roadmap. Strong understanding of endtoend crossborder payment lifecycles, cutoffs, charges, investigations/returns, and compliance touchpoints (AML, sanctions, fraud). Handson experience mapping MT to MX, working with pacs/pain/camt messages, and handling coexistence/migration windows. Proven ability to run ...

• Hybrid
• On-site
• Full-time

... internal policies. Support compliance monitoring, issue management, and remediation activities to strengthen the organization's control environment. Assist with AML, KYC, and Financial Crime Risk Management (FCRM) activities, including customer due diligence and compliance reviews, as required. Support enterprise risk management ...

About the Role CBRE is seeking a highly experienced Senior Investigator to join our Global Trust & Investigations team.

• Full-time

Customer Care Representative GRADE : AM-II DEPARTMENT : Branch Banking LOCATION : Full-time REPORTS TO : Branch Operations Officer REPORTING INTO NA This role is responsible for delivering seamless customer experience; FINANCIAL SIZE NON-FINANCIAL SIZE Generate quality sales leads Customer Service Understand customers' ...

Job Purpose : Fire Prevention: Implement and enforce fire prevention measures, conduct inspections, and educate the public about fire safety to minimize fire hazards and risks. Job Responsibilities : 1.

Position: AMS SPICE Verification Engineer (BB50FT RM 4387) Role Overview We are seeking an AMS SPICE Verification Engineer with 5+ years of experience in analog/mixed-signal simulation and verification at block, subsystem, and chip-top levels. Key Responsibilities Develop verification plans and AMS SPICE testbenches.

• Full-time

MIS Full time Local area

• Contract

To support the development, dissemination, and maintenance of Value & Access deliverables for selected key strategic asset/s for Radioligand Therapies.

• Full-time

Corporate Trainer Opportunity at LearnQuest (Full Time) LearnQuest is looking for experienced in-house trainers / Technology SMEs to join our training delivery team and support high-quality corporate learning programs.

• On-site
• Full-time

Payroll Specialist We are seeking an experienced People Function Operations Lead to manage end-to-end People Operations with a strong focus on Payroll, Retirals, Compliance and People Function Service Delivery Excellence.

Are you looking to grow or to develop new skills within Hager Group An opportunity has just come up within the Marketing department.

... magazine in Malayalam. The Company is professionally managed, with well-qualified and experienced people holding charge of different Departments. The Accounts Officer is responsible for managing financial transactions, ensuring accurate financial records, and preparing financial reports. This role involves working closely ...

Credit Manager Starts Immediately Competitive salary Competitive salary Experience E xciting Career Opportunity at Kotak Mahindra Bank for a Credit Manager role in Business Loan Credit team based at Bhopal.

• Full-time

Job Title: Security Officer (SO) Location: Gurugram, Haryana Industry: Security Services Employment Type: Full-time Key Responsibilities Maintain a safe and secure environment for clients and employees. Monitor premises via patrols, CCTV surveillance, and control access points. Prevent unauthorized access, theft, vandalism, ...

• Contract

Hotel Business Reporting To: Head – Hotel Business AIRIQ 365 Limited is building and expanding its Hotel Business and is looking for three highly experienced hotel contracting professionals to join us as Consultants for the India market.

• On-site

Communications Associate Location: New Delhi (On-site) Reporting to: Gallery Director Nothing is not my work and we go above and beyond to ensure quality and impact.

• Full-time

Employment Type: Full-time Counsel prospective students and parents regarding courses, career paths, and program benefits Handle inbound and outbound calls, emails, and inquiries from various channels Maintain accurate records of interactions and update CRM regularly Coordinate with internal teams such as marketing,