AML Analyst Jobs in Thoothukkudi
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Mashreq-Thoothukkudi
Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures...
HCLTech-Thoothukkudi
and Quality Assurance management.
• Strong data analytics skill using excel, Power BI etc.
• Understanding of anti-money laundering related requirements including EU/UK and international regulations
• Hands on experience in KYC, Transaction Monitoring, PEP review, ODD...
Mashreq-Thoothukkudi
analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.
The ideal candidate combines strong SQL development skills, advanced Excel/VBA automation, and a solid understanding of compliance data requirements...
Mashreq-Thoothukkudi
for their action in line with APPM for UAE Operations.
14. To perform monthly variance analysis for all UAE Branches and Subsidiaries and review reverse balances and mismatch balances of UAE branches and Subsidiaries and circulate to concerned unit or department...
Net2Source (N2S)-Mumbai, 1278 km from Thoothukkudi
in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.Extensive knowledge and understanding of General banking / Inward...
Guidehouse-Thoothukkudi
while minimizing financial and reputational risk.
• Manage and oversee Team Leaders and Fraud Analysts across multiple workstreams
• Drive performance management, succession planning, and team development
• Handle people-related escalations, including...
Robert Walters-Mumbai, 1278 km from Thoothukkudi
Job Title: Analyst – Transaction Monitoring
Location: Mumbai, India
Perm/Contract/ Full-time/Part-time: Permanent
On-site/Hybrid/Remote: On-site
Who We Are
Robert Walters is the world's most trusted talent solutions business. Across the globe...
BNP Paribas CIB-Thoothukkudi
completeness of local add-on collection, consistency of data submitted by 1LOD
• Bounce back any KYC file to DDT when documents are missing or data inconsistent
• Analyse the Escalation form and double check analysis performed by DDT
• Analyze the file...
Guidehouse-Thoothukkudi
With the and deep domain experience across industries and geographies, Guidehouse help clients create scalable, innovative solutions that make them Future ready. Guidehouse – outwit Complexity!
Responsibilities:
• Lead, coach, and mentor a team of fraud analysts...
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