Average salary: Rs870,898 /yearly
More stats ...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...
Back Office Executive Verification Work
Job Summary
Our company is in search of a Back Office Executive for verification work and to maintain data on our Google Drive applications including documents, sheets, and forms. The selected candidate will also be responsible for...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...of better.
We are inviting applications for the role of PA, Banking AML
Your role will require you to utilize your knowledge in...
...Job description : - To ensure acquisition & value build of new to Bank Product/Program & Trade/Fx led CA customers in the branch in the identified... ...- To ensure quality sourcing in line with the Banks policy &adhere to sales process and KYC norms of the Bank. (ref:updazz.com)
...Knowledge of all products of HDFC and competition - Ability to sell products and provide required services to customers - Knowledge of KYC documentation - Knowledge of legal documentation and technical process - Knowledge and ability to use sales kit - Ability to analyse credit...
...Process Associate - AML / KYC (Practitioner)- BFS033861
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...Inviting applications for the role of Process Associate – Banking (AML / KYC)!
Your role will be responsible for opening, amending...
...potential impact to training.
Qualifications
Ø Financial Crime Experience of at least 5 years is must
Ø Experience into AML KYC CDD and EDD Domain
Ø Good with Microsoft OfficeØ Strog with MIS reporting
Ø Strong analytical and operations management skills...
...your own intellectual firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of PA, Banking AML
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions...
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
Sales Summary : We are seeking a dynamic and results-driven Sales Manager specializing in business loan products, including machinery loan, commercial loan, and Loan Against Property (LAP). The ideal candidate will be responsible for leading a team of sales professionals, developing...
Role and Responsibilities: As a Sales Manager , your main tasks include: Recruitment : Identifying and hiring talented life advisors or agents. Training : Providing comprehensive training and ongoing support to your team. Team Management : Motivating and managing your team ...
...Experience & Skill Set
Minimum of 10+ years of experience in compliance roles within the financial services industry, with a focus on banking
Proven track record of designing and implementing compliance programs that effectively address regulatory requirements and...
...knowledgeable BFSI Legal Specialist to join our dynamic team. The ideal candidate will have a minimum of two years of experience in the Banking Financial Services and Insurance (BFSI) sector with a focus on debt collection mortgage or insurance (ThirdParty Administration). A...
-Experience of Financial Services Industry is must- About the Role: As a Business Development Manager, you will play a pivotal role in driving new business growth for our wealth and portfolio management services. You will be responsible for identifying and securing new client...
...Position Overview
Job Title: Sales Manager – Premium Banking
Location: Gurgaon
Role Description
Candidate is having prior experience of New to bank acquisition of saving accounts through open market lead generation and closure, successful onboarding of Customer...
...managing large client teams, setting up new teams, transitions.
~ Good understanding of all the work products executed within investment banking domain. Excellent written and oral communication skills.
Relevant candidates can apply here - ****@*****.***...