Kyc jobs

 ...KYC Analyst Position Overview Job Title - KYC Analyst, NCT Location - Bangalore Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst... 

Job Title: Business Analyst- Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the  British Bank Award and has been ranked Top 100 Best Companies for Women in India...

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed universities, having above years of... 

 ...description Suncrypto (Fintech) Full time On- site Job (Jaipur ) Some Of The Things Youll Be Doing Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in Setting up of the KYC function... 

 ...passionate and driven people. Join us in our mission to empower small businesses 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 in India, whose role is to conduct stringent checks and due... 

 ...Job Title: KYC Team Manager Location: Pune  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 the... 

 ...Job Description Job Description: Job Title - KYC Associate Location - Bangalore India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established... 

 ...Job Description The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... 

We are looking for candidates with min 1yr exp in kyc / AML. For more details contact HR Kavya-(***) ***-****. Process: Kyc / AML Location: Ambattur, Chennai. Skills: Kyc / AML Qualification: Graduation mandatory Shift: Rotational shift( 5 days working & 2 days... 

 ...Investment Bank and facilitates the client trading in various products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial... 

 ...members discover and engage with business banking platforms 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 proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise... 

 ...hand-in-hand with senior developers, data scientists, designers, and marketers to research, build, ship and improve the product. As a KYC Analyst you’ll be: ~Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Tide's... 

 ...Regulatory Project Management ix. Sales Support and Client Relationship Activities x. Client Onboarding xi. Know your client (KYC) xii. Cash management (Liquidity requirements and forecast) xiii. Network Management (Custody, Agent Banks and Financial Services... 

 ...driven people. Join us in our mission to empower small businesses and help them save time and money. About the team The continuous KYC function is made up of teams that cover tasks related to our members' lifecycle event management such as periodic reviews, event driven... 

 ...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... 

Job Roles And Responsibilities Have basic knowledge of demat and trading account opening process Inclined to refer exchange and depository circular Having atleast one year experience in back office/front desk in broking,bank, NBFC In 1995, JK Securities embarked...

Job holder shall be responsible for performing KYC checks on new or existing clients in accordance with established policies and procedures. The KYC officer shall also review client's transactions to detect and report either proposed or completed unusual transactions. Ensure... 

Plan the analysis approach, stakeholder engagement model, and governance plan for new projects and opportunities, identifying key performance improvement areas. Collaborate with key stakeholders to elicit solution requirements to ensure innovative, smart scalable solutions...

Job Description : Job description Collating,Checking and analysing spreadsheet data. Examining company Accounts and financial control systems. Gauging levels of financial Risk within organisations. Checking that financial reports and records are accurate and...

 ...committed to finding the right talent for our clients within 48-72 hours. Responsibilities : · Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements. · Oversee the KYC process and ensure compliance with applicable laws...