Hire the best remote KYC AML Processes employees in India

Discover remote KYC AML Processes workers in India who are looking for their next full-time, part-time or freelance opportunity.

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KYC AML Processes

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323 remote workers

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Ankur Kushwah@ankurkushwah

India

50k-100k USD

AML Investigations KYC

Experience

AML/KYC Analyst

KPMG

May 2022 - Jan 2024 (1 year 8 months)

Fincrime Analyst

Taskus (India) Pvt. Ltd.

May 2021 - Apr 2022 (11 months)

Senior Process Associate

Genpact India Private Limited

Aug 2016 - Aug 2020 (4 years)

Akshay Prasannan@akshayprasannan

India

Anti Money Laundering (AML)Know Your Customer (KYC)

I am looking for a role that offers opportunities for growth in compliance and risk management, within a dynamic and supportive company culture.

Experience

AML Compliance Executive

Current

ADS Management Tax Consultancy LLC

Jul 2024 - Present (11 months)

KYC/AML Process Associate

Guidehouse - India

Apr 2024 - Jul 2024 (3 months)

KYC / Business Immigration Analyst

Fragomen - India

Aug 2022 - Apr 2024 (1 year 8 months)

Customer Service Associate

Sutherland Global, India

Jun 2021 - Aug 2022 (1 year 2 months)

Sumit Tandon@sumittandon

India

Risk Analyst Anti Money Laundering (AML)Know Your Customer (KYC)

I am seeking a role that offers opportunities for growth, challenges in compliance, and a collaborative team environment.

Experience

Deputy Manager

Current

PAYTM Money

Mar 2019 - Present (6 years 3 months)

Assistant Manager

Thomson Reuters India Pvt. Ltd

Nov 2017 - Nov 2018 (1 year)

Assistant Manager

Home Credit India Finance Private Limited

Jun 2017 - Oct 2017 (4 months)

Business Analyst

GENPACT Limited

Jul 2011 - Jul 2017 (6 years)

Risk Analyst

Jayasri Pathivada@jayasripathivada

India

Risk Analyst EDD CDD EDD

I am looking for a role that offers growth opportunities in compliance and risk management.

Experience

AML KYC Analyst

Current

IBM Business Services

Apr 2019 - Present (6 years 2 months)

Risk Analyst

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Himalayas

shashank burde@shashankburde

India

50k-60k USD

Compliance Manager Compliance Analyst Anti Money Laundering (AML)KYC

I am looking for a role that offers opportunities for leadership, strategic impact, and continuous learning in compliance and risk management.

Experience

Senior AML Compliance Specialist

Current

Airbase, Inc.

Nov 2023 - Present (1 year 7 months)

Senior Manager KYC & AML Expertise

Morgan Stanley

Jan 2023 - Oct 2023 (9 months)

Assistant Vice President

Credit Suisse

Nov 2015 - Jan 2023 (7 years 2 months)

KYC Analyst

HSBC

Dec 2013 - Oct 2015 (1 year 10 months)

Compliance Manager Compliance Analyst Risk Manager

Raghavan Padmanabhan @raghavanpadmanabhan

India

Risk Analyst Financial Analyst Transaction Monitoring AML

I seek a challenging role in a dynamic environment that fosters growth and innovation.

Experience

Senior Analyst

Capgemini Business Services India Pvt Ltd

Nov 2023 - May 2024 (6 months)

Senior Customer Service Associate

Teleperformance Pvt Ltd

Nov 2021 - Jan 2023 (1 year 2 months)

Representative

BNY Mellon

Jul 2015 - Jan 2019 (3 years 6 months)

KYC Analyst

Serco Global Services Pvt Ltd

Feb 2011 - Feb 2015 (4 years)

Risk Analyst Financial Analyst

Nihar Sahu@niharsahu

India

Risk Analyst Financial Analyst AML KYC AML Processes

I seek a role that challenges me and allows for professional growth in compliance and risk management.

Experience

Sr. KYC Analyst

Current

Genpact India Pvt. Ltd.

Mar 2022 - Present (3 years 3 months)

Senior Officer

Current

ESAF SFB Pvt. Ltd.

Sep 2021 - Present (3 years 9 months)

Intern

Current

J Marathon Advisory Services Pvt. Ltd

May 2020 - Present (5 years 1 month)

Risk Analyst Financial Analyst Compliance Analyst

Ravi Valrani@ravivalrani

India

Compliance Analyst Risk Analyst KYC AML

I am looking for a role that offers opportunities for growth and collaboration in a dynamic environment.

Experience

AML/KYC Analyst

IBM

Jan 2022 - Jan 2023 (1 year)

Fincrime Analyst

Revolut

Jan 2020 - Jan 2022 (2 years)

Compliance Analyst Risk Analyst Data Analyst

Anoop Augustine@anoopaugustine

India

Compliance Manager KYC Team Leadership

I seek a role that fosters collaboration, encourages professional growth, and values compliance excellence.

Experience

Delivery Lead

Current

Acuity Knowledge Partners

May 2024 - Present (1 year 1 month)

Quality Control - Team Leader

Current

JP Morgan Chase & Co

May 2023 - Present (2 years 1 month)

Onboarding/ Renewal Senior Analyst

Current

JP Morgan Chase & Co

Dec 2020 - Present (4 years 6 months)

Senior Associate

Current

PwC

Dec 2018 - Present (6 years 6 months)

Business Process Lead

Current

TCS

Dec 2015 - Present (9 years 6 months)

Compliance Manager

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Himalayas

Navya krishna@navyakrishna

India

Data Analyst KYC AML

I am looking for a role that offers growth opportunities and a collaborative work environment.

Experience

Finance Process Analyst

Current

Accenture Solutions Pvt Ltd

Mar 2021 - Present (4 years 3 months)

Data Analyst

HSBC Electronic Data Processing India Pvt Ltd

Feb 2017 - Nov 2020 (3 years 9 months)

Clinical Application Specialist

Wincere Solutions Pvt. Ltd.

Mar 2016 - Sep 2016 (6 months)

Data Analyst

Prakash Rajendran@prakashrajendran

India

KYC AML Processes Identity Verification

Looking for a challenging role that leverages my expertise in KYC and compliance to drive business growth and mitigate risks.

Experience

Sr Analyst

Current

Teleperformance

Jun 2023 - Present (2 years)

US IT Recruiter

Realtekh Software Services Pvt Ltd

Aug 2022 - May 2023 (9 months)

Accounts Manager

GNR Industries

Jan 2019 - Jul 2022 (3 years 6 months)

Deputy Manager

HDFC Bank Ltd

May 2015 - Jan 2019 (3 years 8 months)

Account Assistant

Scott Land Homes

Jan 2013 - Dec 2014 (1 year 11 months)

Rakesh Mahenderkar@rakeshmahenderkar

India

Compliance Manager Risk Analyst KYC Transaction Monitoring

I am looking for a role that allows me to lead compliance initiatives and foster a culture of regulatory excellence within a forward-thinking organization.

Experience

Authorized Officer

UBS Business Solutions India Private Limited

Aug 2021 - May 2025 (3 years 9 months)

Associate Manager Operations – BPS

Tech Mahindra Ltd

Jan 2019 - Jul 2021 (2 years 6 months)

Lead Analyst (Team Lead)

Wipro Ltd

Apr 2017 - Jan 2019 (1 year 9 months)

Process Specialist

Cognizant Technologies Solutions India Pvt. Ltd

Jul 2014 - Apr 2017 (2 years 9 months)

Process Supervisor

Deutsche Bank of India Global Services Pvt. Ltd

Dec 2012 - Jul 2014 (1 year 7 months)

Compliance Manager Risk Analyst

Vivek kamde@vivekkamde

India

Compliance Analyst Financial Analyst KYC AML Processes Identity Verification

I am looking for a growth-oriented role in fintech or banking compliance, where I can leverage my skills in AML/KYC processes and contribute to a dynamic team.

Experience

AML/KYC Verification Analyst

Current

TaskUs Pvt Ltd

Oct 2023 - Present (1 year 8 months)

Customer Support Executive

Conneqt Business Solutions

Oct 2023 - Oct 2023 (0 months)

Customer Relationship (Quality Checker)

Honda

Oct 2020 - Feb 2023 (2 years 4 months)

Compliance Analyst Financial Analyst

nishu Sharma@nishusharma

India

Compliance Manager Customer Onboarding Manager Anti Money Laundering KYC

I am looking for a role that challenges me and allows for professional growth in a dynamic environment focused on compliance and risk management.

Experience

AVP – KYC Refresh & Remediation

Current

Barclays Global Services Private Limited

Jul 2024 - Present (11 months)

Manager – Risk Onboarding and KYC Operations

Bluevine Inc.

May 2022 - Jul 2024 (2 years 2 months)

Senior Associate – Client On-boarding / AML / KYC

Intertrust Group

Jan 2020 - May 2022 (2 years 4 months)

Compliance Executive

Liberty Shoes Ltd.

Jul 2014 - Dec 2019 (5 years 5 months)

Compliance Manager Customer Onboarding Manager

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Himalayas

Nadirah Shaik@nadirahshaik

India

8k-9k USD

AML KYC

I seek a role that fosters professional growth in compliance and financial crime prevention, within a collaborative and innovative environment.

Experience

Fincrime Analyst

Current

Tide

Jan 2024 - Present (1 year 5 months)

Support Specialist (FinCrime Analyst)

Revolut

Oct 2023 - Jan 2024 (3 months)

Senior AML KYC Analyst

PWC

Feb 2023 - May 2023 (3 months)

Senior Process Associate

Accenture

Oct 2021 - Feb 2023 (1 year 4 months)

Senior Process Associate

Cognizant

Sep 2019 - May 2021 (1 year 8 months)

Raghavan Padmanabhan@raghavanpadmanabhan1

India

Risk Analyst Financial Analyst Transaction Monitoring Anti Money Laundering (AML)

I seek a challenging role in a dynamic environment that fosters growth.

Experience

Senior Customer Service Associate

Teleperformance Pvt Ltd

Nov 2021 - Jun 2023 (1 year 7 months)

Representative

BNY MELLON

Jul 2015 - Jan 2019 (3 years 6 months)

KYC Analyst

Serco Global Services Pvt Ltd

Feb 2011 - Mar 2015 (4 years 1 month)

Risk Analyst Financial Analyst Compliance Manager

Dileep Parakkal@dileepparakkal

India

Financial Analyst Operations Manager KYC AML Processes Transaction Monitoring

I am looking for a role that offers opportunities for growth, collaboration, and the chance to make a significant impact in compliance and risk management.

Experience

AVP – Back Office Manager

United Bank Ltd. (UBL)

May 2008 - Oct 2023 (15 years 5 months)

Branch Operations Manager

United Bank Ltd. (UBL)

May 2008 - Aug 2013 (5 years 3 months)

Senior Officer – Private Banking

ICICI Bank

Oct 2004 - May 2008 (3 years 7 months)

Financial Analyst Operations Manager

Swagatika Pradhan@swagatikapradhan

India

Business Analyst Risk Analyst AML KYC Analytics

I am looking for a role that offers growth opportunities and values continuous learning in a collaborative environment.

Experience

AML/EDD Analyst

BASSETTI ITES PVT. LTD.

Dec 2023 - Oct 2023 (-1 years 10 months)

Business Analyst

GENPACT INDIA PVT. LTD.

Jun 2021 - Jan 2023 (1 year 7 months)

Process Developer

Wells Fargo Bank

Mar 2017 - Jun 2021 (4 years 3 months)

Process Associate

Wells Fargo Bank

Jul 2014 - Mar 2021 (6 years 8 months)

Sales Development Manager

HDFC Life HDFC Bank

Jan 2013 - Oct 2013 (9 months)

Business Analyst Risk Analyst

saikiranreddy Gollapally@saikiranreddygollapa

India

AML KYC

I seek a role that allows me to leverage my AML/KYC expertise while fostering a collaborative team environment.

Experience

Process Lead Financial Crime Compliance

Current

Newmark – Affiliated to Cantor Fitzgerald

Mar 2023 - Present (2 years 3 months)

Team Leader

Tech Mahindra Ltd.

Oct 2021 - Feb 2023 (1 year 4 months)

Senior Analyst

Tech Mahindra Ltd.

Mar 2019 - Oct 2021 (2 years 7 months)

KYC Analyst

TATA Consultancy Services

Mar 2017 - Mar 2019 (2 years)

Kiran Devi Gollapally@kirandevigollapally

India

Compliance Analyst Risk Analyst AML KYC

I am looking for a role that allows me to further develop my skills in AML/KYC while contributing to a collaborative team environment focused on compliance and risk management.

Experience

Client Data Analyst

Current

JP Morgan Chase

May 2022 - Present (3 years 1 month)

Senior Analyst

eClerx Services Limited

Feb 2021 - Apr 2022 (1 year 2 months)

Senior Analyst

Wipro Limited

Dec 2019 - May 2020 (5 months)

Process Associate

Tata Consultancy Services

Apr 2017 - Aug 2019 (2 years 4 months)

Banking Officer

Concentrix Daksh Services India Pvt. Ltd

Nov 2015 - Feb 2017 (1 year 3 months)

Compliance Analyst Risk Analyst Financial Analyst

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Hire the best remote KYC AML Processes employees in India

Finding relevant remote workers

323 remote workers

Finding relevant remote workers

Ankur Kushwah@ankurkushwah

Akshay Prasannan@akshayprasannan

Sumit Tandon@sumittandon

Jayasri Pathivada@jayasripathivada

shashank burde@shashankburde

Raghavan Padmanabhan @raghavanpadmanabhan

Nihar Sahu@niharsahu

Ravi Valrani@ravivalrani

Anoop Augustine@anoopaugustine

Navya krishna@navyakrishna

Prakash Rajendran@prakashrajendran

Rakesh Mahenderkar@rakeshmahenderkar

Vivek kamde@vivekkamde

nishu Sharma@nishusharma

Nadirah Shaik@nadirahshaik

Raghavan Padmanabhan@raghavanpadmanabhan1

Dileep Parakkal@dileepparakkal

Swagatika Pradhan@swagatikapradhan

saikiranreddy Gollapally@saikiranreddygollapa

Kiran Devi Gollapally@kirandevigollapally

Find top remote talent

Find top remote talent

Related searches

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

323 remote workers

Ankur Kushwah@ankurkushwah

Akshay Prasannan@akshayprasannan

Sumit Tandon@sumittandon

Jayasri Pathivada@jayasripathivada

shashank burde@shashankburde

Raghavan Padmanabhan @raghavanpadmanabhan

Nihar Sahu@niharsahu

Ravi Valrani@ravivalrani

Anoop Augustine@anoopaugustine

Navya krishna@navyakrishna

Prakash Rajendran@prakashrajendran

Rakesh Mahenderkar@rakeshmahenderkar

Vivek kamde@vivekkamde

nishu Sharma@nishusharma

Nadirah Shaik@nadirahshaik

Raghavan Padmanabhan@raghavanpadmanabhan1

Dileep Parakkal@dileepparakkal

Swagatika Pradhan@swagatikapradhan

saikiranreddy Gollapally@saikiranreddygollapa

Kiran Devi Gollapally@kirandevigollapally

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