Minimum qualifications: Bachelors degree or equivalent practical experience. 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction monitoring,
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismOperations Management LevelSenior Associate Job Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in
About the OpportunityJob Type: Fixed Term Contractor Application Deadline: 19 July 2026 Title FTC Associate - Client Account Management Department Client Account Management Location India Level Grade 1 We’re proud to have been helping our clients
3Pillar is an AI transformation partner on a mission to help enterprises build the AI-native products and intelligent agents that will define the next era of business. With teams across North America, Europe, Latin America, and
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged in international trade. This role requires a strong understanding of trade finance products,
About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments
Role Summary: This role exists to make sure Allianz Partners in India does the right thing – every time – in a fast‑changing regulatory and digital environment. You will safeguard our business by ensuring that local
About Paytm Group: Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission
Job Description: About the Company: AML RightSource is a fast-growing organization with complete focus and expertise to support and banks and other institutions for their KYC and Suspicious Activity in their routine transactions. Our technology enriches our
Job Details: Job Description: The Role and Impact We are seeking a talented Treasury Specialist to join our dynamic team. In this role, you will play a crucial part in managing Intels financial operations, ensuring seamless
Experience: 2 - 5 Years Location: Bengaluru (Hybrid) About the Company: Our client is a leading financial technology company enabling seamless cross-border transactions for global businesses. The company offers local and international payment collections, holding, and
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged in international trade. This role requires a strong understanding of trade finance products,
Who are we? At Finastra, we’re a global leader in financial services software, dedicated to expanding access to financial services and shaping what’s next for the industry. Our technology powers mission‑critical solutions across Lending, Payments and
Job Description: As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize
Who we are looking for: Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii)
General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.
Build the KYC platform that enables faster onboarding, stronger controls, and scalable compliance across lines of business. This role sits at the intersection of product vision, modern architecture, and disciplined delivery—treating software as a strategic product
Location: Remote (India / Singapore / Malaysia / Any Location) Engagement Type: Consultant / Contract Travel Requirement: Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, solution discussions, and project delivery
About the Opportunity Job Type: Fixed Term ContractorApplication Deadline: 19 July 2026 Title FTC Associate - Client Account Management Department Client Account Management Location India Level Grade 1 We’re proud to have been helping our clients
Location: Chennai, India Division: Technology Services Division (TSD) Reporting to: Head of Tech Services / APAC Domain Head Role Summary We are looking for a visionary and experienced FCC Domain Head to lead our Client Lifecycle