Saikumar reddy kakarla’s Post

Market Update from Our Talent Experts! 🔎⭐ 2024 has got off to a solid start in terms of growth and confidence in the sector, but what are the most in demand roles? MLRO & Risk Managers 💼 Many global Payments and FinTech businesses are going through exciting growth phases this year, and are on the lookout for experienced MLROs to join their team to ensure AML processes are robust and that all regulatory requirements are met. CROs across the industry are also looking for Risk Managers to help support their AML efforts. Want to find our who Payments companies are hiring? Read our article here 👉 https://lnkd.in/eVyr5Qdu Our latest Payments jobs 👉 https://lnkd.in/emyVVft3 Contact Harrison today 👉 harrison@paymentgenes.com #payments #toptalent #marketupdate

🌟 Embarking on a New Career Adventure! 🌟 After five incredible years of hands-on experience in KYC, Fraud, Risk Operations, and CDD, I am excited to announce that I am actively seeking new opportunities in the fields of AML, CDD, KYC, and Compliance. Throughout my career, I have developed a robust understanding of anti-money laundering (AML) practices and compliance requirements. I have honed my skills in transaction monitoring, risk assessment, and regulatory adherence, which has equipped me with a comprehensive toolkit to handle complex compliance challenges. My expertise extends to detecting and investigating suspicious activities, managing risk factors, and ensuring that all regulatory guidelines are met with precision. I am passionate about applying my knowledge and skills to contribute positively to a dynamic and forward-thinking organization. My commitment to upholding the highest standards of regulatory compliance and my proactive approach to problem-solving make me well-suited for roles in AML, CDD, KYC, and Compliance. As I explore new opportunities, I am eager to connect with professionals and organizations that value a dedicated and experienced compliance specialist. If you are aware of any positions or would like to discuss potential collaborations, I would greatly appreciate the opportunity to connect. Thank you to everyone who has supported me throughout my career journey. Your encouragement means the world to me as I step into this exciting new chapter! Here’s to new beginnings and continued growth! 🌟 #JobSearch #AML #CDD #KYC #Compliance #CareerOpportunities #OpenToWork #RegulatoryCompliance #RiskManagement #DataAnalysis #ProfessionalGrowth #NewBeginnings

Why Choose KYC/CDD as a Career? 🌟 Are you looking for a career that’s challenging, impactful, and rewarding? 💼💡 Here’s why starting your journey in KYC (Know Your Customer) and CDD (Customer Due Diligence) is a game-changer: 👉 Global Demand: Compliance professionals are in high demand worldwide as financial regulations evolve 🌍📈. 👉 Purpose-Driven Work: Fight against money laundering, fraud, and financial crime while contributing to a safer global economy 💪⚖️. 👉 Career Growth: From analyst to leadership roles, the growth path in compliance is immense 🚀✨. 👉 Skill Diversity: You’ll develop skills in investigation, communication, and critical thinking that are valuable across industries 🧠🕵️. 👉 Dynamic Environment: Every day is different! Solve real-world puzzles and stay ahead of evolving regulations 🔍📜. If you’re someone who thrives on making a difference, loves challenges, and seeks a career with global opportunities, KYC/CDD is your path! 💬 Ready to step in? Let’s talk about how to start! #KYCCareers #ComplianceProfessionals #AML #FightFinancialCrime #GlobalOpportunities #CareerGrowth #MoneyLaunderingPrevention #ComplianceMatters #KYC #CDD #RiskManagement #PurposeDrivenCareer 💼🌟

Why did we choose the name KYC Jobs when we cover roles across AML, Compliance, Risk, Fraud and more? KYC (Know Your Customer) is the foundation of Financial Crime Prevention - it’s where the fight against Financial Crime begins. By focusing on KYC in our name, we acknowledge its critical role in protecting both businesses and the financial system. Plus it’s easy to remember and speaks directly to what we do! But make no mistake, we’re here for the entire Financial Crime Prevention community, offering opportunities across all related fields. Oh, and right now, posting jobs is free! If you’re looking to hire, now’s the perfect time. And for candidates, register and upload your CV to find your next role in the Financial Crime Prevention space. KYC is just the starting point - our reach goes much further. #KYC #AML #Compliance #Risk #Fraud #FinancialCrime #Jobs #Hiring #Innovation

#antimoneylaundering #fintechjobs #bangalorejobs #multirecruitjobs 🚀 Opportunity Knocking! 🚀 We're seeking a seasoned pro in AML procedures and regulations to join the ranks of a top player in the Stock Exchange industry as a Certified Anti-Money Laundering (AML) Manager. Who's the perfect fit? 🔍 Certified Anti-Money Laundering (CALM) alumni by NISM - MUST 📚 AML and Surveillance regulations enthusiast, well-versed in exchange, depository, and SEBI circulars. 🛡️ A crusader against financial crime, ensuring our platform remains a safe haven by adhering to regulatory standards and thwarting illicit activities. What's on the agenda? 🔎 Transaction Monitoring: Dive into the depths of suspicious financial activities conducted by our clients. 📊 Risk Assessment: Analyze transaction risks and decode customer behaviour patterns. 📝 Compliance Oversight: Keep a vigilant eye on AML and Surveillance regulations within the securities market. 📑 Reporting: Craft meticulous reports on suspicious activities, keeping regulatory authorities in the loop. Ready to seize the opportunity? 📩 Drop a line with your updated CV at kalyani.r@multirecruit.com

IT IS URGENT

Please don’t ignore this post, God! My humble request. I’ve been unemployed for nearly 9 months and seeking opportunities in the financial services industry. Feeling lost and overwhelmed. For the past 9 months, I’ve applied to countless roles and faced rejection after rejection. At times, there’s no response, and at others, the process stops after a couple of rounds. I’ve dedicated significant time and effort honing my skills and preparing for interviews, but the setbacks have been disheartening. Today’s rejection feels particularly tough. With over 4 years of experience in KYC, AML, and compliance operations, I’ve contributed to roles requiring expertise in transaction monitoring, customer due diligence, and mitigating financial risks. My previous positions involved working with high-risk clients, conducting in-depth transaction analyses, and ensuring compliance with global regulatory standards. Despite my efforts, finding a role that values my experience has been a challenge. I miss showing up to work and feeling like I have a purpose. I’m passionate about leveraging my skills in roles where I can enhance organizational compliance frameworks, drive operational excellence, and stay ahead of evolving industry regulations. If anyone knows of opportunities in KYC, AML, or compliance-related roles, please connect with me or share leads. I’m eager to contribute, learn, and grow while being a dedicated and committed professional. #jobless #KYC #AML #compliance #financialservices #riskmanagement #openforwork #cfbr #hr

Hi Folks, It’s been 5 years I have been sophisticated employee in corporate. I have reached to marginal diminishing utility curve and have realised that I have paid good price to be where I am today. I barely give time to myself or my family. Don’t even remember as how and when my WANTS were replaced by NEEDS, my thirst for by NEEDS enhanced, and the fun part is that I myself from compliance domain, missed to perform EDD (Enhanced Due Diligence) on my profile of NEED and WANT. Nevertheless, I am looking for a job in compliance domain. I have the experience in the same for 5 years, hands on experience in articulating SAR/SMR, AML transactions monitoring and KYC. Remote job would actually help me a lot. Conduct transaction monitoring, analyzing complex financial transactions for potential suspicious activities. * Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements (e.g. AUSTRAC and FENCEN) within prescribed timelines. * Prepare and provide information to support Suspicious Activity Report (SAR) or other equivalent for regulatory filings. * Conducted Due Diligence research of individuals, organization through LexisNexis and other accessible sources

I’ve always preferred working in FC operations teams where the roles are multi-faceted covering fraud, AML, KYC & CDD 👍 For me, it means I’ve got coverage and license across all financial crime scenarios that may crop up as part of reviewing an account/ profile. I don’t have to defer to another team, and I can take a holistic view across all of the risks that might be posed 🔍 However, over the last few years I’ve noticed that a lot of banks are starting to recruit for specialisms, rather than broad FinCrime expertise (e.g. wanting ‘Fraud Analyst’ or ‘AML Analyst’ as opposed to ‘Financial Crime Analyst’). How does this work operationally? My (granted, uneducated) assumption would be that this model has the propensity to create silos which, for larger firms, can be difficult to break down 🧐 Genuinely curious to get any thoughts!

KYC Learnings | Post 14 Have you read my previous post about the growing career opportunities in KYC/CDD roles? If not, I recommend checking it out first for background context. Link to Post 13: https://lnkd.in/dZ8pSF_w In this post, I want to dive deeper into the key skill sets typically required for KYC/CDD roles across various firms and industries. 🏦 👉 Awareness First and foremost, you need a strong awareness and understanding of KYC/CDD regulations and procedures specific to the country you operate in. Most firms provide training on this, but prior familiarity is a plus. 👉 Comprehension Beyond technical knowledge, these roles require a diverse mix of soft skills: - Strong analytical abilities to evaluate customer information - Interpersonal skills to liaise with clients and colleagues - Verbal and written communication skills for documenting analysis - Coordination skills to collaborate across teams - Multitasking and prioritization to manage high workloads 👉 Conviction Some roles may require specialized expertise like: - Proficiency in video KYC platforms - Experience with MS Office, Google Workspace - Certifications in AML or compliance But any candidate should demonstrate core competencies: - Reading comprehension and critical thinking - Ability to form objective opinions and make decisions - Meticulous attention to detail 👉 Action If you have this blend of regulatory knowledge, soft skills, and specialized expertise - a career in KYC/CDD could be a great fit! Evaluate open roles, highlight your relevant skills, and take the leap. The increased demand makes this an opportune time to get started. Let me know if you have any other questions! #kyc #knowyourcustomer #knowledgesharing #knowledgeispower #Cdd #KYCknowledge #Customeridentification #clientduediligence #banking #jobs #career #bankingjobs #finance #money #wealth