Hire the best remote Screening employees in India

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

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1,221 remote workers

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venkata vinay User@venkatavinayuser

India

Entry Level Transaction Monitoring Analyst Intelligence Analyst Anti Money Laundering (AML)Sanction Screening

Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis.

Experience

AML Analyst - Sanction Screening

Prodatix InfoSolutions Pvt Ltd

Dec 2022 - Apr 2025 (2 years 4 months)

Entry Level Transaction Monitoring Analyst Intelligence Analyst Compliance Analyst Aml Analyst

Victor Lotha@victorlotha

India

Security Screening Agent Passenger Service Agent Aviation Security (AVSEC)Inline Screening Machine Operation

Experienced aviation professional with security screening and ground operations expertise.

Experience

Operations Staff

FIS Global India

Mar 2022 - Jul 2023 (1 year 4 months)

Consultant/Staff

TCS Consultancy

Mar 2020 - Dec 2021 (1 year 9 months)

Aviation Operations Staff

Celebi Aviation

Feb 2019 - Nov 2019 (9 months)

Ground Staff

Penta Serv

Jan 2015 - Jan 2017 (2 years)

Agent/Staff

IndiGo

Mar 2011 - Dec 2014 (3 years 9 months)

Security Screening Agent Passenger Service Agent Operations Support Airport Security Personnel

JASMINE JASKER@jasminejasker

India

KYC Analyst Entry Level Transaction Monitoring Analyst AML Transaction Monitoring

AML and KYC specialist with strong transaction monitoring and remediation expertise.

Experience

AML Transaction Monitoring Analyst

Current

PricewaterhouseCoopers

Sep 2020 - Present (5 years 3 months)

New Business Onboarding Analyst

J.P. Morgan Chase

Mar 2018 - Sep 2020 (2 years 6 months)

Dinakaran Nanjan@dinakarannanjan

India

Due Diligence Analyst Name Screening Analyst Sanctions Checks PEP Screening

Experienced AML and Client Due Diligence manager specializing in name screening and quality control.

Experience

Manager - AML

Current

Tata Consultancy Services

Mar 2025 - Present (9 months)

Manager - Financial Crime

Standard Chartered Global Business Services

Aug 2019 - Jun 2024 (4 years 10 months)

Joginder Singh@jogindersingh1

India

AML Compliance Manager KYC Analyst AML Regulatory Reporting

ACAMS-certified AML and KYC professional with 13 years of experience.

Experience

Manager – Compliance

Current

Genpact India Pvt Ltd

Mar 2021 - Present (4 years 9 months)

Team Lead – SWIFT Payments (RCU)

Current

Mashreq Global Services

Aug 2018 - Present (7 years 4 months)

Team Lead – Investment Banking KYC

Sandeep Devegowda@sandeepdevegowda

United Arab Emirates

50k-70k USD

Operations Aged Credit Management Anti Money Laundering (AML)

Globally Certified KYC Specialist with expertise in financial crime compliance.

Experience

Consultant Payment Screening Associate

Current

Emirates NBD

Aug 2024 - Present (1 year 4 months)

AALIYA AALIYA@aaliyaaaliya

India

Financial Crime Specialist Compliance Analyst AML KYC

AML/Financial Crime Analyst focused on sanctions, KYC, and risk mitigation.

Experience

Advanced Analyst

Current

Ernst & Young

Aug 2022 - Present (3 years 4 months)

Financial Crime Specialist Compliance Analyst KYC Analyst Sanctions Compliance Officer

Aditya Raj@adityaraj2

India

Software Engineer Back End Developer Golang Java

Senior Software Engineer specializing in AI and backend development.

Experience

Senior Software Engineer

Current

FYERS Securities

Aug 2023 - Present (2 years 4 months)

Software Engineer - Backend

Current

Plaza

Jul 2022 - Present (3 years 5 months)

Back End Developer- Internship

Current

Chanikya Bandaru@chanikyabandaru

India

Aml Analyst KYC Analyst Sanctions Checks KYC

AML and sanctions specialist focused on fraud prevention and compliance.

Experience

Lead Coordinator, Risk

Current

PayPal India Pvt Ltd

Nov 2018 - Present (7 years 1 month)

Customer Service Executive

HSBC Electronic Data Processing

Sep 2017 - Aug 2018 (11 months)

Claims Processing Executive

Pooja Ghangale@poojaghangale

India

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

Finance professional specializing in AML/KYC with compliance expertise.

Experience

Tax Research Analyst

Current

Deloitte

AML/KYC Analyst

Current

eClerx

Senior AML Analyst KYC Analyst Compliance Analyst Risk Analyst

Raghavan Padmanabhan@raghavanpadmanabhan1

India

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

Experienced banking professional specializing in AML and KYC operations.

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)

NP GUJRATI@npgujrati

United States

30k-50k USD

IT Recruiter Technical Recruiter C2C Hiring Expertise Technical Screening

Experienced US IT Recruiter with over 10 years in recruitment.

Experience

Lead / Senior IT Recruiter

Current

Qu ***** Technologies

Mar 2023 - Present (2 years 9 months)

Senior IT Recruiter

Hari Krishna@harikrishna5

India

Compliance Analyst KYC Analyst AML KYC

Compliance-focused AML/KYC analyst skilled in onboarding, risk assessment, and data-driven operations.

Experience

Jr. Executive

Wipro

Aug 2023 - Jul 2025 (1 year 11 months)

Operations Analyst

First Advantage

Oct 2021 - Jul 2023 (1 year 9 months)

Compliance Analyst KYC Analyst Risk Analyst Operations Analyst

Raj Kale@rajkale

India

Healthcare Recruiting Manager Talent Acquisition Specialist Recruitment Healthcare Recruitment

I am a senior healthcare recruiter specializing in end-to-end hiring, negotiations, and team leadership.

Experience

Senior Recruitment Executive

Current

Pyramid Inc

Jan 2025 - Present (11 months)

Senior Healthcare Recruiter

Med Ninjas

Jun 2024 - Jan 2025 (7 months)

Healthcare Recruiter

LanceSoft

Varsha Ratan@varsharatan1

India

Senior AML Analyst KYC Analyst Passfort KYC

Financial Crime Compliance analyst specializing in KYC, EDD, sanctions screening, and AML risk mitig

Experience

Senior Compliance Analyst – EDD

Current

Coinbase

Jan 2025 - Present (11 months)

Ongoing Monitoring Analyst

Tide

Jun 2023 - Jan 2025 (1 year 7 months)

Transaction Risk Investigator

Amazon

Jan 2022 - May 2023 (1 year 4 months)

Abhineet Tiwari@abhineettiwari

India

IT Recruiter Talent Acquisition JobDiva Ceipal

I am a results-driven US IT recruiter with 4+ years.

Experience

Technical Recruiter

Teknavigators

Mar 2023 - Apr 2024 (1 year 1 month)

Technical Recruiter

Strategism Inc

Mar 2022 - Feb 2023 (11 months)

Technical Recruiter

Apetan Consulting LLC

Jan 2020 - Feb 2022 (2 years 1 month)

IT Recruiter Talent Acquisition

Ravinndra Billamkar@ravinndrabillamkar

India

Test Engineer Quality Engineer Firebase Test Lab Conviva Touchstone

Experienced OTT test engineer and leader specializing in video analytics and cross-platform validation.

Experience

Test Engineer Lead

Conviva

Apr 2024 - Aug 2024 (4 months)

Test Engineer Lead

Conviva

Feb 2024 - Mar 2024 (1 month)

Test Engineer Lead

Conviva

Aug 2016 - Mar 2024 (7 years 7 months)

Srinu Dukka@srinudukka

India

KYC Analyst Compliance Analyst Client Due Diligence (CDD) Process Corporate Structuring

KYC Analyst with 4 years' experience in due diligence and investigations.

Experience

KYC Analyst

Current

Deloitte

Aug 2024 - Present (1 year 4 months)

Assistant Manager

DCB Bank

Jan 2023 - Aug 2024 (1 year 7 months)

Assistant Manager

ICICI Bank

Aug 2021 - Jan 2023 (1 year 5 months)

Gk Paliwal@gkpaliwal

India

KYC Analyst Aml Analyst KYC Enhanced Due Diligence (EDD)

Senior KYC/AML analyst driving compliance and risk reduction.

Experience

Senior KYC Analyst

Current

WNS Global Services

Jan 2025 - Present (11 months)

Team Lead

Mahendra NextWealth IT Pvt Ltd

Aug 2020 - Nov 2024 (4 years 3 months)

KYC Team Lead

Jumio India Pvt Ltd

Afshan Sharief@afshansharief

India

Compliance Analyst Sanctions Checks Team Leadership

Experienced Sanctions Screening Team Lead with a focus on compliance.

Experience

Sanctions Screening Team Lead, AML

Current

Stonex Group Inc

Mar 2021 - Present (4 years 9 months)

Advanced Analyst-Global Compliance and Reporting

Current

Ernst and Young Global Delivery Services LLP

Jun 2020 - Present (5 years 6 months)

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Screening employees in India

Finding relevant remote workers

1,221 remote workers

Finding relevant remote workers

venkata vinay User@venkatavinayuser

Victor Lotha@victorlotha

JASMINE JASKER@jasminejasker

Dinakaran Nanjan@dinakarannanjan

Joginder Singh@jogindersingh1

Sandeep Devegowda@sandeepdevegowda

AALIYA AALIYA@aaliyaaaliya

Aditya Raj@adityaraj2

Chanikya Bandaru@chanikyabandaru

Pooja Ghangale@poojaghangale

Raghavan Padmanabhan@raghavanpadmanabhan1

NP GUJRATI@npgujrati

Hari Krishna@harikrishna5

Raj Kale@rajkale

Varsha Ratan@varsharatan1

Abhineet Tiwari@abhineettiwari

Ravinndra Billamkar@ravinndrabillamkar

Srinu Dukka@srinudukka

Gk Paliwal@gkpaliwal

Afshan Sharief@afshansharief

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

1,221 remote workers

Related searches

Related searches

venkata vinay User@venkatavinayuser

Victor Lotha@victorlotha

JASMINE JASKER@jasminejasker

Dinakaran Nanjan@dinakarannanjan

Joginder Singh@jogindersingh1

Sandeep Devegowda@sandeepdevegowda

AALIYA AALIYA@aaliyaaaliya

Aditya Raj@adityaraj2

Chanikya Bandaru@chanikyabandaru

Pooja Ghangale@poojaghangale

Raghavan Padmanabhan@raghavanpadmanabhan1

NP GUJRATI@npgujrati

Hari Krishna@harikrishna5

Raj Kale@rajkale

Varsha Ratan@varsharatan1

Abhineet Tiwari@abhineettiwari

Ravinndra Billamkar@ravinndrabillamkar

Srinu Dukka@srinudukka

Gk Paliwal@gkpaliwal

Afshan Sharief@afshansharief