Average salary: Rs1,051,271 /yearly
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...our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and... ...building this on a global scale.
What we’re looking for: Lead for KYC
(Grade :: GM/DGM of KYC)
We're seeking an experienced and...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor... ...Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data operations.
Flexibility to work across shifts on a...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...and help them save time and money.
About You
As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts...
...Job Title : KYC Refresh Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...to research, build, ship and improve the product.
As a KYC Analyst you’ll be:
~Perform AML Screening/CDD/EDD reviews on...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...centre operations
Preferred qualifications
Proven Banking, Operations, or Financial Crime Risk Management experience
Experience...
...and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures... ...Requirements & eligibility Criteria:
~ 8+ Years of experience in Banking BPO is preferred
~ University degree or equivalent that required...
...reality.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line... ...centre operations
Preferred qualifications
Proven Banking, Operations, or Financial Crime Risk Management experience...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...qualifications
· Graduate: B. Com / BBA
· Experience in Banking/AML & KYC Domain
Preferred qualifications
· Relevant work...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all...
...intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate - Banking (AML / KYC)!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and...
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
With a startup spirit and 115,000+ curious and courageous minds, we have the... ....
Inviting applications for the role of Assistant Manager, Banking
We are looking for a Candidate with Operations experience who...
...own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Banking
We are looking for a Candidate with Operations experience who would be responsible for leading all activities in a process. Candidate...
...Job Responsbilities
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Interpret documents related... ...Accounting & Commerce Graduates.
~5+ Years of experience in Banking BPO is preferred
~3+ year(s) of experience using a computer with...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4...
Key Responsibility Areas:
Identify customers that have a higher KYC risk or unknown background with the intent of preventing them from assessing key services such as opening bank accounts, obtaining loansand other banking transactions that may have significant financial implications...
...to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking... ..., and guidance, including those related to Anti-Money Laundering (Bank Secrecy Act, USA PATRIOT Act, etc.)
. Complying with company...
...own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Senior Associate-KYC Analyst!
We are looking for a Due Diligence Analyst , whose objective is to support Management from an operational, analytical and tactical...
4 to 7 years of Relevant Experience
Location: Gurgaon
Knowledge of end to end International KYC process
Leads team in the achievement of project milestones and team goals
To oversee the day-to-day activities of a group of employees
Coaches, motivates and guides...
We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs
Job Description:-
KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret...
