What is Talentoindia?

Talentoindia is a comprehensive job portal platform that bridges the gap between talent and opportunity. We connect job seekers and employers through advanced tools including an intuitive Applicant Tracking System (ATS), smart matching algorithms, and a nearby job locator feature to make the recruitment process seamless and effective.

How does Talentoindia's smart matching work?

Our sophisticated algorithms analyze resumes and job descriptions to match candidates with roles that align with their skills, experience, and career goals. This ensures that job seekers receive relevant job recommendations and employers find the best-fit candidates efficiently, saving time and effort in the hiring process.

What types of jobs are available on Talentoindia?

Talentoindia hosts a wide range of job listings across various sectors, from entry-level positions to executive roles. Our platform is regularly updated with opportunities in IT, digital marketing, business development, sales, software development, and many other fields across India.

Is Talentoindia free for job seekers?

Yes, job seekers can register, search for jobs, apply to positions, and track their applications on Talentoindia. Our platform provides a user-friendly interface where you can browse opportunities, apply with a few clicks, and access career resources to support your job search.

What services does Talentoindia offer to employers?

For employers, Talentoindia offers powerful tools to post job openings, manage applications through our ATS, and engage with potential candidates. Our platform provides valuable insights and analytics to help businesses make informed hiring decisions, along with compatibility matching to find the best-fit candidates.

How do I apply for jobs on Talentoindia?

To apply for jobs, first register and create your profile on Talentoindia. Browse job listings using our search and filter options, including location-based searches. When you find a suitable position, click 'Apply' and submit your application. You can track all your applications in real-time through your dashboard.

What is the Nearby Job Locator feature?

The Nearby Job Locator is a location-based feature that helps you find job opportunities in your vicinity. This makes it easier to find positions that reduce commute time and allow you to work closer to home, improving work-life balance.

Does Talentoindia provide career guidance?

Yes, Talentoindia is not just a job portal; it's a career partner. We offer comprehensive resources including salary tips, interview preparation guides, career advice articles, and personalized recommendations for career advancement to support job seekers throughout their professional journey.

How can employers post jobs on Talentoindia?

Employers can register on Talentoindia and post job openings through our easy-to-use interface. The platform allows you to create detailed job descriptions, set requirements, and manage incoming applications through our Applicant Tracking System. Posting jobs takes only a few minutes.

What makes Talentoindia different from other job portals?

Talentoindia combines advanced technology with a deep understanding of the job market. Our key differentiators include smart matching algorithms, an intuitive ATS for employers, nearby job locator, compatibility matching, regular platform updates, comprehensive job listings across sectors, and extensive career resources. We focus on making the recruitment process seamless and impactful for both job seekers and employers.

KYC/AML analyst Job at Lorgan infotech in Bangalore, Karnataka, India

KYC/AML analyst

Accounts / Finance

Lorgan infotech, Bangalore, Karnataka, India

About Us

Lorgan Infotech is looking for detail-oriented and analytical individuals to join our Compliance team as KYC/AML Analysts. The ideal candidate will be responsible for conducting customer due diligence, reviewing customer information, and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Key Responsibilities

Perform KYC verification and customer onboarding.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Review customer documents and verify identity information.
Monitor transactions and identify suspicious activities.
Escalate potential AML risks or unusual transactions.
Maintain accurate records and compliance documentation.
Ensure adherence to company policies and regulatory guidelines.
Collaborate with internal teams to resolve compliance-related issues.
Meet quality and productivity targets.

Eligibility

Bachelor's Degree in any discipline.
Freshers are welcome to apply (Experienced candidates preferred for certain AML roles).
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Good knowledge of MS Excel and MS Office.
Ability to work in rotational shifts.
Immediate joiners preferred.

Preferred Skills

Knowledge of KYC, AML, CDD, EDD, PEP Screening, or Transaction Monitoring is an added advantage.
Strong attention to detail.
Ability to work independently and within a team.
Good decision-making and documentation skills.
Basic understanding of banking or financial services is preferred.

Job Location

Madivala, Karnataka, India

Relevant Jobs

Job Location

Madivala, Karnataka, India

Information

Position

Accounts / Finance

Qualification

bachelor degree

Job Type

Full-time Fresher

Type of workplace

on-site

English Languages

Intermediate