...Position Overview
Job Title - Know Your Client (KYC) Analyst, AS
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...
...Job:KYC
Location:Pune
Job Description;
Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD
Experience in working on the entire Card Payments value chain i.e. Online Acquisition, Decisioning,
Billing & Posting, Fraud & Dispute Management, Network...
...Job details Proposed designation: KYC Analyst
Educational qualifications: Bachelor's Degree
Location: Bengaluru
Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC
Work timings: 11 a.m.–8 p.m.
Notice Period: Immediate...
...mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate... ...management
Qualification : Bachelor's degree in Finance, Business Administration, Law, or a related field.
Experience: 3 to 5+ years KYC...
...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...
...IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a
frictionless experience for you, your employees, customers and partners...
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...
...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 that supports mid-market entrepreneurs, corporates, and private equity firms. They provide exceptional...
...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....
Role Purpose
The purpose of this role is to execute the process and drive the performance of the team on the key metrices of the process.
Do
# Ensure process is executed as per the client contract
# Conduct briefings before every shift to drive focus on key ...
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 Title KYC Process Executive
Duties and responsibilities :
Verification of KYC documentation for CASA onboarding including individual and corporate clients
(Sole proprietor Partnership Private and public limited Trust Coop society etc)
Video call to customers...
...mentors
Ability to build things from scratch
Position:- KYC Specialist
Job location:- Chennai
Job Overview:-
As a... ...management
Qualification: Bachelor's degree in Finance, Business Administration, Law, or a related field.
Experience: 15 years KYC and AML...
[Yesterday 11:34] Kalyanadurgam Sai (IND)
: Global End-to-End KYC
Responsibilities:
1. Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
2. Collect, verify, and analyze customer information, such as identification...
...Opening for Quality Analyst (Retail/Commerical)-KYC for Leading MNC-Chennai/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...
Position Overview
Job Title - EMG QA Analyst (Associate)
Location - Bangalore
Role Description
As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you’ll provide important insight into the operating effectiveness and control design...
...related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017,... ...businesses and help them save time and money.
About You
As a KYC Policy & Procedure Lead for India Operations, you would be...
...related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017,... ...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...
...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...
...Process Associate - AML/KYC - BFS036423
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 desire to create...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Jaipur
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 provides regular communication...
Description - External 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 companies work to make an impact ...
...mentors
Ability to build things from scratch
Position :- KYC Specialist
Job location: - Chennai
Job Summary:-
We... ...management
Qualification: Bachelor's degree in Finance, Business Administration, Law, or a related field
Experience: 7-12 years KYC and AML...
...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...
...of our teams is key to our success in serving our clients and the communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers...
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...
...Job Description
As a KYC (Know your customer) analyst, you will provide kyc/AML-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes functions such as data...
...Greetings from Genpact!
We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume.
Job Description: -,
With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’...
...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 process and...
...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...