Average salary: Rs552,490 /yearly
More stats ...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
...Process Associate - AML/KYC - BFS036423
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...comprehensive understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good...
...volume and tight timeline environment to meet Service Level Agreements.
• Taking care of Client Workflows effectively
• Escalation management operations for better client relationship & experience
• Identifying improvement areas & implementing measures to maximize...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...Greetings from Genpact!
We Are hiring for KYC Analyst for Bangalore If interested, you... ...client adoptions and periodic reviews
• Manage New Client Adoption or Periodic Review stream... ...experience
3-4 years of relevant work experience (AML/KYC/compliance related) within corporate...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional... ...monitoring and analysis
~ Experience in Customer Lifecycle Management I.e. Onboarding, Product Fulfillment, KYC, Screening, Off...
...Hiring For Lead Associate For AML/KYC
5 Days Working (Rotational Shift)
2 Days Off (Rotational Off)
Location Gurgaon
Qualification Graduate
Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills...
...responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate... ...our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact...
...Preferable to have practical knowledge of Reporting and Service Now
· Understanding of Source to Pay process is a plus
· Excellent time management and planning skills
· Attention to detail, good analytical and problem-solving capabilities
· Drive to achieve results and...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes...
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do....
...Team Lead
Role Purpose
Managing Reviewers working on system generated triggers/Alerts... ...crimes.
Lead also need to consider various AML risk factors and indicators to determine if... ...as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years...
...our users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...Overview
Job Title - Know Your Client (KYC) Analyst, AS
Location – Bangalore, India... ...new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review... ...experience
~6+ years of relevant work experience (AML/KYC/compliance related) within corporate...
...Opening for Deputy Manager (Retail/Commerical)KYC for Leading MNCChennai/Kochi
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs....
...Job Description
Are you curious about where your career in operations might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana...
...Job details Proposed designation: KYC Analyst
Educational qualifications: Bachelor's... ...targets for both productivity and quality, managing your own pipeline and taking onboard feedback... ...Conduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Jaipur
Role Description... ...on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas... ...KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements...
...communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of... ...of the review (Data + Evidence)
Job Title:
Assistant Manager/Manager - KYC SKYCO
Date:
29/Apr/2024
Department:
Client...
...Job title: Senior KYC Associate Location: BKC, Mumbai, India
Experience: 8-10 years in KYC & AML
Our client is a leading international financial services company... ...pipeline and dashboard to ensure accurate data for management review.
Conduct periodic reviews for...
Rs 2.16 lakh p.a.
...knowledge to complete tasks related to Know Your Client (KYC & VKYC).
Participate in AML training offered through the business.
Relevant experience... ...environments
You are a strong team player who can manage multiple stakeholders
You are a strong networker & relationship...
...Job Description
The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting... ...objective of this role is to develop and manage a dedicated internal KYC (Know Your...
...Job Description
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting... ...objective of this role is to develop and manage a dedicated internal KYC (Know Your...
...Job Description
As part of our KYC team, you would be responsible for Onboarding new... ...regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with... ...check, review of results of the ongoing client AML screening, processing incoming requests to...
...Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a... ...8. Other general responsibilities as instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
Proven experience...
...and support.
MI and KPI Reports: Prepare weekly and monthly MI and KPI reports for the Head of Transaction Monitoring and senior management
Other Responsibilities: Fulfil additional responsibilities as required by management
To land this role you will need...
...Job:KYC
Location:Pune
Job Description;
Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD
Experience... ...Acquisition, Decisioning,
Billing & Posting, Fraud & Dispute Management, Network Compliance & Regulation, Loyalty &
Rewards, and Account...