Wise announced job vacancy for the post of KYC Operations Associate Analyst – Specialised Markets. The place of posting will be at Hyderabad. Candidates who have completed Bachelor’s degree in Finance, Business Administration, Law, or related field with 1+ years of experience in Operations, (preferably in CDD/EDD/AML or compliance roles) are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that their KYC records are kept up to date according to their internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. 

Job Details

Θ Positions: KYC Operations Associate Analyst – Specialised Markets

Θ Job Location: Hyderabad

Θ Salary: 650000 INR Annual + RSU’s

Θ Job Type: Full Time

Θ Requisition ID: 4470

Roles and Responsibilities:

• Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions.
• Transaction monitoring and periodic reviews: Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Conduct periodic reviews and analyse changes in customers history and account usage.
• Documentation and record keeping: Ensure customer records are accurate and updated as required. Maintain organised and detailed records of customers and decisions made during the KYC process. Ensure compliance with data privacy regulations and internal data security protocols.
• Risk assessment and escalation: Perform and document customer risk assessment based on collected information. Escalate to relevant teams when identifying activities exceeding our internal risk tolerance. Identify potential money laundering and fraudulent activities and file Suspicious Activity Reports as needed, ensuring proper documentation and rationale.
• Customer communication: Effective communication with customers by the relevant communication channels that Wise operates with (e.g. phone, email, and chat).
• KPIs: Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team.
• Other: Tasks that are related to the position and are assigned to you by your lead. Participating in meetings, training, internal and external events.

Required Skills & Qualifications:

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.
• A minimum of 1+ years of experience in Operations, (preferably in CDD/EDD/AML or compliance roles).
• Basic knowledge of global KYC/AML compliance regulations and standards.
• Ability to take decisions and apply risk-based approach at your work
• Punctual, independent, proactive and willing to get things done.
• Excellent communication and interpersonal skills, strong organisational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast paced and high pressure environment.
• Ability to handle routine.
• Ability to work autonomously within a limited variety of well-defined procedures and practices.
• Capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.
• Flexible to work in shifts. We work when our customers need us the most including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.

 Nice to have:

• Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (CDD/EDD focused)

How to Apply

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Disclaimer:

The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Govtjobmart do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Govtjobmart do not charge any fees for sharing job information. Govtjobmart strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.

Kroll announced job vacancy for the post of Trainee, Investigations Diligence and Compliance. The place of posting will be at Mumbai. Candidates who have completed Bachelor’s Degree in Finance, Commerce, Economics, Analytics, Statistics, Data Science, Law / Legal Studies & Business Administration or similar disciplines with students or recent graduates are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

They are looking for detail‑oriented, analytical and proactive interns to support their Investigations, Diligence & Compliance (IDC) team. This internship is ideal for students or recent graduates who want hands‑on experience in research, data analysis, due diligence, online database work, and structured report writing. You will collaborate with experienced analysts and consultants to support a variety of diligence and compliance‑related projects across sectors and geographies.

Job Details

Θ Positions: Trainee, Investigations Diligence and Compliance

Θ Job Location: Mumbai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 21015293

Roles and Responsibilities:

• Research & Data Gathering
  • Conduct open‑source research (OSINT) using public records, corporate filings, online media, and global data sources.
  • Use online databases and information platforms to gather company and individual background information.
  • Summarize findings and identify relevant insights for diligence work.
• Data Analysis
  • Review and analyse financial, operational, corporate and regulatory information.
  • Identify patterns, trends, discrepancies, or red flags based on data collected.
  • Work with datasets, spreadsheets and analytical tools to extract insights for reports.
• Documentation Review
  • Review publicly available records, corporate documents, disclosures and filings.
  • Cross‑verify information from multiple sources to ensure accuracy.
  • Maintain organized and traceable documentation for each assignment.
• Report Writing
  • Prepare structured, concise and well‑written diligence reports and research summaries
  • Present key observations clearly, with supporting evidence wherever necessary.
  • Assist in preparing internal briefs, presentations and project notes.

Required Skills & Qualifications:

• Academic Background (Any of the following):
• Finance, Commerce, Economics
• Analytics, Statistics, Data Science
• Law / Legal Studies
• Business Administration or similar disciplines
• Essential Skills & Qualities
  • Strong analytical thinking, problem‑solving ability and attention to detail.
  • Excellent written and verbal communication skills.
  • Ability to conduct structured research and synthesize large volumes of information.
  • High level of integrity, discretion and professionalism.
  • Comfortable working with data, spreadsheets and online information sources.
  • Ability to work in a fast‑paced environment, both independently and collaboratively.
• What You Will Gain
  • Exposure to real‑world assignments in diligence, compliance and business intelligence.
  • Experience working with industry‑leading databases and research tools.
  • Skills in data analysis, OSINT research, information validation, and professional report writing.
  • Mentorship and learning opportunities with experienced IDC professionals.

How to Apply

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Disclaimer:

The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Govtjobmart do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Govtjobmart do not charge any fees for sharing job information. Govtjobmart strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.

Corpay announced job vacancy for the post of Jr Regulatory Compliance Analyst. The place of posting will be at Chennai. Candidates who have completed Bachelor’s degree in Law, Commerce, Accounting, Finance, Business Administration, Economics or a related discipline with 2 to 5 years of experience in regulatory compliance, operations, case management, AML compliance, internal audit, risk management or financial service sare eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

The Regulatory Compliance Analyst will work from Chennai and align to Toronto business hours. The analyst will monitor the LEI case queue, action new registration, renewal, transfer and update requests, and maintain clear evidence of work performed. The role requires regular communication with business stakeholders to clarify requirements, obtain documentation and escalate matters that require guidance from the Compliance Director or the North America regulatory compliance team.

Job Details

Θ Positions: Jr Regulatory Compliance Analyst

Θ Job Location: Chennai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R09900

Roles and Responsibilities:

• Monitor the assigned LEI case queue daily and prioritize cases in line with agreed service levels, procedures and business urgency.
• Action LEI registration, renewal, transfer and record update cases for customers located in North America.
• Review customer records, system information and supporting documents to confirm required LEI details, including legal name, registered address, entity status and other registration data.
• Identify missing, outdated or unclear information and follow up with the business or relevant internal teams to obtain the documentation needed to progress the case.
• Communicate clearly with North America stakeholders on case status, information requirements, blockers and expected next steps.
• Maintain accurate trackers, working files and evidence of actions taken so that case history and audit trail requirements are met.
• Escalate exceptions, data discrepancies, overdue items or matters requiring interpretation to the Compliance Director or regional compliance team.
• Prepare routine reporting and metrics on queue volumes, ageing, completed actions, pending documentation and escalated matters.
• Support process improvements, procedure updates and additional regulatory support activities assigned to the Chennai team.

Required Skills & Qualifications:

• Bachelor’s degree in Law, Commerce, Accounting, Finance, Business Administration, Economics or a related discipline.
• 2 to 5 years of experience in regulatory compliance, operations, case management, AML compliance, internal audit, risk management or financial services.
• Experience in banking, fintech, payments, foreign exchange or other financial services roles would be helpful; prior exposure to LEI processes is preferred.
• Comfortable working North America shift hours from Chennai.
• Able to follow documented procedures, manage a queue of time-sensitive cases and ask for clarification where evidence or requirements are not clear.
• Strong attention to detail and ability to review legal entity information and documentation carefully.
• Practical understanding of compliance reviews, control checks, customer record maintenance or similar review-based processes.
• Basic understanding of Legal Entity Identifiers, including the purpose of an LEI and the general process for creating, renewing, updating and transferring LEIs.
• Good written and verbal communication skills, especially for stakeholder follow-ups, documentation requests and exception summaries.
• Working knowledge of Microsoft Excel, including filters, lookups, reconciliations and basic reporting.
• Ability to manage daily tasks independently, keep stakeholders updated on progress and escalate blockers in a timely manner.
• Comfortable working with global teams and adjusting to different regional priorities and deadlines.

How to Apply

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Disclaimer:

The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Govtjobmart do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Govtjobmart do not charge any fees for sharing job information. Govtjobmart strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.

Data Privacy Trainee Job Openings in Chennai!!!

SISA announced job vacancy for the post of Data Privacy Trainee.The place of posting will be at Chennai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

The Associate Consultant / Trainee will support the delivery of Data Privacy, Data Protection, Cyber Law, Cybersecurity and GRC engagements. This role is suitable for freshers and candidates with 0 – 2 years of experience who have an academic or professional background in Law, Cyber Law, Cybersecurity or Information Security. The candidate will work with experienced consultants to support privacy assessments, regulatory research, risk assessments, documentation and compliance activities. Knowledge of Cyber Law and Cybersecurity will be an added advantage.

Job Details

Θ Positions: Data Privacy Trainee

Θ Job Location: Chennai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 161877

Roles and Responsibilities:

• Support Data Privacy and Data Protection assessments, including Privacy Gap Assessments, against applicable laws and regulations.
• Assist with PIA, DPIA, RoPA and Data Flow Mapping activities.
• Support review of privacy policies, procedures, privacy notices, consent, data retention and data subject rights.
• Research applicable regulations including DPDP Act, GDPR, PDPA and other relevant requirements.
• Support the team in understanding Cyber Law, Cybersecurity and Information Security requirements and emerging cyber risks.
• Assist in mapping legal and regulatory requirements to applicable privacy and cybersecurity controls.
• Support review of basic cybersecurity controls relating to access management, data security, encryption, vulnerability and incident management.
• Support privacy and compliance assessments, including collection and review of client information, documents and audit evidence.
• Support consultants in client engagements, meetings and information-gathering sessions.
• Assist in preparing assessment reports, compliance checklists, trackers, presentations and other supporting documentation.

Required Skills & Qualifications:

• Integrated B.Tech + LLB, Bachelor’s degree in Law, Cyber Law, Cybersecurity, Information Security, Computer Science, IT or a related field.
• Candidates with a combination of Law and Cybersecurity / Information Security background will be an advantage.
• Relevant internships, academic projects or training in Data Privacy, Cyber Law, Cybersecurity, IT GRC or Compliance will be preferred.

Work Experience:

• Freshers and candidates with 0–2 years of experience in Data Privacy, Cybersecurity, Cyber Law, IT GRC, IT Audit, Risk or Compliance.
• Good understanding of data privacy principles and regulatory requirements.
• Ability to read and understand laws, regulations and regulatory guidelines.
• Basic understanding of Cyber Law, Cybersecurity and Information Security concepts.
• Understanding of the relationship between legal requirements, privacy obligations and cybersecurity controls.
• Good research, analytical and problem-solving abilities.
• Good written and verbal communication skills.
• Ability to prepare clear documentation and reports.
• Willingness to learn and develop expertise in Data Privacy, Cybersecurity and GRC.
• Cyber Law and Cybersecurity knowledge will be an added advantage.
• Exposure to DPDP Act, GDPR, PCI DSS, ISO 27001 or ISO 27701 will be preferred.
• Attention to detail and ability to work with documentation and assessment evidence.
• Ability to manage assigned tasks and complete deliverables within timelines.
• Industry Certification will be an be plus: DCPP, CIPP, AIGP, ISO 27001, Security+, CEH, CCNA or other relevant certifications will be an advantage.
• Tools Exposure: Exposure to Data Privacy or GRC tools such as OneTrust, BigID, TrustArc or similar platforms will be an advantage.

How to Apply

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Disclaimer:

The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.

Analyst – IT Attest Job Openings in Hyderabad 2025!!!

KPMG announced a job vacancy for the post of Analyst – IT Attest. The place of posting will be at Hyderabad. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

KPMG entities in India offer services to national and international clients across sectors in India. They aim to deliver rapid, performance-driven, industry-focused, and technology-enabled services that reflect shared knowledge of global and local industries and experience of the Indian business environment.

Job Details

Θ Positions: Analyst – IT Attest

Θ Job Location: Hyderabad

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: INTG10035169

Job Requirements:

• Risk Management and Control testing related to IT audit analyst jobs in Hyderabad
• GITC understanding
• IT Application controls / Automated control understanding and testing for information security analyst roles
• IT SOX 404, ISO27001, SOC 1/SOC2 (ISAE/ SSAE) etc.
• Relevant experience in Information Security supporting IT risk and compliance careers
• Knowledge of technical domains such as network security, cloud security, application security, legal and compliance, data privacy, human resource related controls, environmental security aligned with technology risk consulting jobs

Required Skills & Qualifications:

• B.E/B.Tech, MBA (IT or Operations), Cyber Law
• Strong problem solving and logical approach skills
• Excellent written and verbal communication skills
• Consistent display of technical proficiency
• Ability to work well in teams along with excellent client collaboration and interactions
• Demonstrate integrity, values, principles, and work ethic and lead by example

How to Apply

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Disclaimer:

The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.

Wise Careers 2025: KYC & Compliance Job Openings in Hyderabad!

Wise, a global leader in digital finance and money transfers, has announced a job opening for the position of KYC Operations Associate Analyst in Hyderabad. This role is ideal for professionals with at least 1 year of experience in KYC, AML, or compliance operations, who are passionate about risk management and regulatory processes in the fintech industry.

Job Overview

Name of the Company: Wise

Job Role: KYC Operations Associate Analyst

Qualifications: Graduate / Law / Post Graduate

Experience: 1+ years

Salary: INR 520,000 Yearly

Job Location: Hyderabad (Onsite – Full Time)

Job Category: Operations / Compliance

Requisition ID: 744000093012741

Last Date: ASAP

Official Company Website: www.wise.com

About the Role

As a KYC Operations Associate Analyst, you’ll play a vital role in ensuring that Wise meets its regulatory and compliance standards. You will be responsible for conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and monitoring transactions to identify potential risks or suspicious activities. This position offers an excellent opportunity for professionals looking to advance their career in financial crime compliance and AML risk management.

Roles and Responsibilities

• Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Evaluate customer documentation, identity proofs, and beneficial ownership structures.
• Monitor customer transactions for irregularities and potential financial crime indicators.
• Maintain up-to-date and accurate customer records following internal policies.
• Prepare and escalate Suspicious Activity Reports (SARs) as required.
• Collaborate across departments to manage risk assessments effectively.
• Communicate with customers professionally through multiple channels (email, phone, chat).
• Meet internal performance targets and Key Performance Indicators (KPIs).

Required Skills & Qualifications

• Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related field.
• Minimum 1 year of experience in KYC, AML, EDD, or compliance roles.
• Working knowledge of global KYC/AML regulations.
• Strong decision-making and analytical skills.
• Excellent written and verbal communication in English.
• Ability to work independently in a fast-paced, high-volume environment.
• Flexible to work in rotating shifts, including weekends and holidays as needed.

Preferred Qualifications & Certifications

• Professional certifications such as CAMS, ICA, or equivalent in CDD/EDD.
• Familiarity with financial crime regulations, data privacy laws, and internal audit frameworks.
• Experience using AML/KYC software tools and customer verification systems.

Why Join Wise?

• Competitive annual salary with performance incentives.
• Opportunity to work with a global fintech company that values innovation and integrity.
• Exposure to international compliance frameworks and cutting-edge data tools.
• Career development and internal growth opportunities within compliance and operations.

How to Apply

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Stay updated with the latest Wise job openings, AML analyst careers, and KYC associate positions across India.

FAQs (Frequently Asked Questions)

Disclaimer:

The information provided here is intended for informational purposes only for students, freshers, and experienced professionals. All details are sourced from the official Wise Careers website and verified company communications. Latest MNC Jobs does not guarantee job placement or charge any fees for sharing job-related information. Applicants are advised not to make payments to any third parties claiming to represent Wise. Always apply directly through the official Wise website.

Check Eligibility for Remote Information Compliance Analyst Job Openings in Gurgaon

S&P Global has announced a new job opening for the position of Information Compliance Analyst. This role is remote (work from home) with a base location in Gurgaon, offering flexibility and a chance to work with one of the most respected global financial information providers. The position is ideal for professionals passionate about information governance, data privacy, and risk management. Candidates with a graduate degree and 0–1 year of experience are eligible to apply.

Job Overview

Name of the Company: S&P Global

Job Role: Information Compliance Analyst

Qualifications: Graduate

Experience: 0-1 year

Salary: INR 5.9 – 7.5 LPA (via AmbitionBox — estimated based on similar roles)

Job Location: Gurgaon (Remote – Full Time)

Job Category: Risk Management / Data Compliance

Requisition ID: 321918

Last Date: ASAP

Official Company Website: www.spglobal.com

About the Company

S&P Global is a world leader in providing credit ratings, market insights, and data analytics solutions to empower decision-makers worldwide. With a strong focus on innovation, data accuracy, and regulatory compliance, S&P Global offers a dynamic environment for professionals seeking meaningful careers in the data and analytics domain.

Job Description

As an Information Compliance Analyst, you will play a key role in supporting the company’s Information Governance and Data Privacy initiatives. This position requires working closely with multiple business units and corporate teams to ensure compliance with data management standards and legal frameworks.

Key Responsibilities include:

• Managing policy exception requests for SharePoint, OneDrive, email retention, and event recording.
• Providing guidance to internal teams on information governance policies and records retention.
• Supporting implementation and yearly management of governance frameworks.
• Assisting in data privacy compliance for APAC projects.
• Performing operational reviews and maintaining the Information Governance inbox.
• Contributing to additional compliance and privacy-related projects as assigned.

Required Skills & Qualifications

• Bachelor’s degree in information management, law, business, or related fields.
• 1+ years of relevant work experience preferred.
• Understanding of data privacy laws and records management.
• Strong analytical, problem-solving, and organizational skills.
• Proficiency in Microsoft Office (Excel, Word, Outlook).
• Excellent communication and collaboration skills.
• Ability to manage multiple priorities and maintain attention to detail.

Why Join S&P Global?

At S&P Global, employees enjoy a culture of flexibility, innovation, and professional growth. This role offers exposure to global data governance practices, opportunities to learn from industry leaders, and a supportive remote work environment.

How to Apply

Interested candidates can apply directly through the official S&P Global Careers Page using the link below:

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Frequently Asked Questions (FAQs)

Disclaimer

The information shared on this page is meant solely for informational and educational purposes for students, freshers, and experienced candidates. All details are collected from official company sources and verified job portals. Latest MNC Jobs does not charge any application fee, guarantee employment, or conduct hiring on behalf of companies. Applicants should apply only through official career websites and avoid intermediaries or paid recruiters.

High Paying AML KYC Analyst Jobs in Bangalore – Apply for Fund Services Associate Role!

Morgan Stanley, a global leader in financial services and investment management, has announced job openings for the role of AML Associate – Fund Services in Bangalore. This is an excellent opportunity for candidates passionate about Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance who want to build a rewarding career in the financial crime risk management domain.

Company Overview

About Morgan Stanley

Morgan Stanley is a leading global investment bank and financial services company that provides innovative solutions in wealth management, asset management, and capital markets. The company is strongly committed to regulatory compliance, anti-money laundering, and client due diligence standards. Their AML/KYC teams play a critical role in safeguarding global operations from financial crimes and maintaining client trust.

Position Details

Θ Positions: AML Associate – Fund Services

Θ Job Location: Bangalore

Θ Salary: As Per Company Norms (Competitive AML Analyst Salary in India)

Θ Job Type: Full Time

Θ Requisition ID: 549794051116

Roles and Responsibilities

As an AML Associate, you will play a vital role in Morgan Stanley’s Fund Services division, ensuring compliance with global AML/KYC regulations and client onboarding procedures.

Your responsibilities will include:

• Acting as a liaison between client-facing teams, investors, and compliance departments.
• Managing investor onboarding and ensuring all KYC documentation meets regulatory standards.
• Monitoring investor compliance status, risk levels, and documentary updates.
• Reviewing and verifying due diligence documentation, including Source of Funds and Source of Wealth validations.
• Performing periodic Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Identifying potential red flags or suspicious activities and escalating them per company policy.
• Preparing and maintaining investor risk reports, AML status dashboards, and key compliance metrics.
• Collaborating with internal teams and compliance officers to strengthen the Anti-Money Laundering framework.
• Supporting internal audits, ensuring accurate data entry, and maintaining investor databases.
• Contributing to process improvements and automation in AML operations.

Required Skills & Qualifications

• Master’s degree in Finance, Economics, Law, Accounting, or a related discipline.
• 0–2 years of experience in AML/KYC operations or financial crime compliance.
• Understanding of global AML regulations, FATF guidelines, and risk-based approaches.
• Knowledge of financial documentation standards, SDD, CDD, and EDD processes.
• Excellent administrative and organizational skills with high attention to detail.
• Strong interpersonal and communication skills for client and investor interaction.
• Proficiency in Microsoft Excel, Word, and AML data management tools.
• Certification from ACAMS (Association of Certified Anti-Money Laundering Specialists) preferred.
• Ability to multitask and perform under pressure while maintaining accuracy and compliance standards.

Compliance and Documentation

• Maintain compliance with global AML laws and Morgan Stanley internal policies.
• Ensure investor onboarding, transaction reviews, and communications meet AML/KYC standards.
• Keep investor data updated in internal systems and ensure accuracy for regulatory audits.
• Coordinate with second-line defense and compliance teams to address ongoing risks and process gaps.

Why Join Morgan Stanley?

Joining Morgan Stanley’s AML/KYC division allows you to work with global experts in financial crime risk management, data analytics, and compliance automation. You’ll gain exposure to international clients, advanced technology tools, and a dynamic work culture focused on transparency, ethics, and compliance excellence.

Apply Now

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Disclaimer: The information provided on this page is intended solely for informational purposes for Students, Freshers, and Experienced professionals. All recruitment details are sourced directly from Morgan Stanley’s official website. Latest MNC Jobs does not guarantee placement and does not charge any fees. We advise candidates to apply only through official links and avoid payments for job opportunities.

High Salary Analyst Jobs in Noida – Forensics, Investigations & Compliance

EY has announced job vacancies for the role of Analyst – Forensics, Investigations & Compliance. This is a full-time onsite job opportunity in Noida for graduates, engineers, postgraduates, law graduates, and freshers or experienced candidates. Check below for complete eligibility, job description, and responsibilities.

Company Details

About the Company

EY is a global leader in assurance, tax, advisory, and consulting services, hiring the brightest talent to help build a better working world. At EY, you’re empowered with the training, opportunities, and flexibility to shape your own career. Their culture emphasizes professional growth and creative problem-solving, making it a place where you can thrive and define your success.

Job Details

Θ Positions: Analyst – Forensics – Investigations & Compliance

Θ Job Location: Noida

Θ Salary: Competitive (As per Company Norms)

Θ Job Type: Full Time

Θ Requisition ID: 1641219

Roles & Responsibilities

• Maintain all task-related records in internal systems and Excel.
• Perform validation of documents and information as per client guidelines.
• Conduct verifications through calls or emails with HR SPOCs, institutes, colleges, and universities.
• Interact with candidates for document collection and follow-ups.
• Coordinate with verification sources and update the internal database.
• Ensure timely closure of verification checks.
• Collaborate with operations teams when required.
• Demonstrate strong written and verbal communication (English).
• Apply analytical and focused approaches to meet targets.

Required Skills & Qualifications

• Graduate / Postgraduate / LLM / LLB
• Experience: 0 to 2 years
• Knowledge of secondary research, company profiling, and business intelligence
• Strong attention to detail and ability to work with verification processes

How to Apply

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Disclaimer: The information provided here is solely for career guidance and informational purposes for students, freshers, and experienced candidates. All recruitment details are collected from the official EY careers page. Latest MNC Jobs does not guarantee placements and does not charge any fees for job updates. Applicants are advised to apply only through official channels and avoid making any payments to third parties.

KYC/AML Analyst Job Openings in Hyderabad 2025!!!

CITCO announced job vacancy for the post of KYC/AML Analyst.The place of posting will be at Hyderabad. Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to their Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of their Compliance team you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure their clients experience seamless delivery acrossbanking services.

Θ Positions: KYC/AML Analyst

Θ Job Location: Hyderabad

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 5417

Roles & Responsibilities:

• Be in charge of the identification process of the customers at on-boarding and its continuous maintenance during the customers’ life cycle. You will analyze the ownership and control structures of the customers to ensure appropriate identification of entities and individuals. It entails execution of day-to-day operation and controls within the given timeframe. In addition, you will also provide support on other administrative tasks related to KYC information.
• Collect, validate, verify, analyze and process KYC documentation and tax forms on behalf of the Citco service offices. The collection process must be performed as efficiently as possible to expedite the clients’ on-boarding experience. Framing the clients’ structure and KYC documentation is a key factor to increase operational value.
• Maintain the electronic client records in line with the KYC documentation and tax forms
• Follow up with customers on required documentation
• Ingest and index documents
• Perform administrative tasks
• Liaise with various internal senior relationship managers
• Respond timely to email or telephone requests of internal stakeholders
• Report and escalate matters to the Supervisor in a timely manner
• Meet internal and external clients’ deadlines
• Perform tasks, conform to policies, procedures and guidelines

Required Skills & Qualifications:

• Bachelor’s Degree in Legal or Business Administration.
• Understanding of the basic foundation of KYC and Anti-Money Laundering (AML) (preferred)
• Understanding of fiduciary services, alternative asset servicing and other financial services is preferred
• Proficient in Microsoft office applications, such as Word and Excel
• Great interpersonal and communication skills, including oral and written English.
• Possess problem solving skills coupled with analytical skills to ask the right questions and extract the right information
• Good planning and time management skills
• Highly accurate

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