Analyst kyc jobs in Delhi

 ...KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience... 

 ...Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. At Macquarie, we are working to create lasting... 

 ...reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined... 

 ...business financial and P&L skills. Ability to develop comprehensive and complex operational and strategic plans Manage the team for KYC/CDD process by understanding Standard operating Procedures Adhere to all appropriate and agreed standardized processes and... 

 ...Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business... 

 ...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... 

 ...Process Developer - AML / KYC (Practitioner)- BFS033514 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways... 

 ...Process Associate - AML / KYC (Practitioner)- BFS031066 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways... 

 ...Assistant Manager - AML / KYC (Practitioner)- BFS032961 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways... 

 ...Business Analyst - BFS037050 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ...reality.   Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line... 

 ...Business Analyst - BFS036943 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ...technology, and AI. Inviting applications for Business Analyst – AML/KYC PEP and Customer Due Diligence Quality Assurance In this... 

 ...Business Analyst - BFS036786 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ...are inviting applications for the role of Business Analyst, AML/KYC  We require someone with extensive knowledge and experience in... 

 ...Job Title: Lead Analyst – Treasury Operations             Location: Gurgaon, India Group              Wipro is seeking a Lead...  ...entities. ~ On-board and Manage relationships. Coordinate KYC refreshes with our banking partners. Manage relationship with... 

 ...Position Overview Job Title – Client Service Analyst Location - Gurgaon Role Description Ensuring DB Service Standards wrt...  ...Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits). Timely, correct and acceptable... 

 ...Equity, Real Estate Fund Administration, DESIGNATION Analyst – Treasury QUALIFICATION Degree in Accounting/Finance...  ...on-boarding, updating and closing of APAC bank accounts and any KYC refreshes. Reach out to various banks and discuss/review required... 

 ...Block allocate the trades on a regular basis and maintaining the status of the same. Onboarding new clients through appropriate KYC channels. Handling KYC processes for Corporate & Investment Banking clients. Preparing & reconciling trade blotters and preparing... 

 ...The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following: ?...  ...registration activities ? AML, and Due Diligence activities ? Investors KYC and documentations activities ? Run policy and compliance... 

 ...managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC monitoring and screening would be an added advantage. Good written and Verbal communication skills. Ability to interact with... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...Business Analyst - BFS034596 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the...  ...better. Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line...