Average salary: Rs900,000 /yearly
More stats ...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
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...
...applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management,... ...some under transition to new platforms.
Job Title:
Business Analyst / Sr. Business Analyst
Date:
16-Jan-2024
Department:
Client...
...Position Overview
Job Title: KYC Associate
Location: Mumbai, India
Role Description... ...off on new client adoptions. The Reg & Tax analyst role is an operations function where you... ...on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...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...
...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...
Rs 20 lakh p.a.
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...Private Investment Companies (PIC),
Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly... ...degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...industry experience is required
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i....
...compliance and other teams
Due Diligence
~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client onboarding
Manage the endtoend onboarding and recertification...
...have an exciting opportunity for you to join our team as Systems Analyst , reporting to the Senior Technology Manager, India, this full-... ...Business transformation or Consulting experience in Client Onboarding, KYC & Screening (Financial Crime) (desirable)
Experience in an...
...queries related to CAF/ FPI registration/ Renewals/ Static Data changes.
Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team).
Working knowledge on KYC/ Client Onboarding...
...processes.
Proven track record of driving process improvements and optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales...
Rs 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
...development, internet and consumer trends.Core Competencies :- As per Knowledge and Skills given above.- Functional Competencies: Banking / KYC / Capital Markets. Job Purpose :- Participate in requirement gathering, analysis and freezing the requirement.- Collaborating with team...
...Job Description Skill required: Record To Report - Accounting & Financial Reporting Standards
Designation: Record to Report Ops Analyst
Qualifications: Any Graduation
Years of Experience: 3 to 5 years
About Accenture
Accenture is a global professional...
...Detailed description of the role and its responsibilities?
Job Description:
We are currently seeking an experienced Oracle EBS Analyst with 7+ years of experience to join our global professional services firm. As an Oracle EBS Analyst, you will play a crucial role in...
Must Have Skills : Network ,Load Balancer , Firewall
Experience: 1 to 4 years
Location :Mumbai
Education Qualification: BE , Btech , Mca
...Experienced (relevant combo of work and education) Education Desired :
Chartered Accountant Travel Percentage :
10 - 15% Pricing Analyst I (Pricing, P&L) :: Mumbai / Pune :: 3+ Years
As the world works and lives faster, FIS is leading the way. Our fintech solutions...
...Role: Business Analyst with Project Management in MicroFinance Location: Mumbai
Notice Period: Immediate to 30 days
Job Description for BFSI Business Analyst with managerial experience - MicroFinance
The Role requires a mix of Project Management experience...
Rs 4 - 5 lakhs p.a.
...The incumbent should have excellent communication skills, be able to understand and analyze financial statements, basic understanding of KYC related compliance.
Core Competencies:
Good written and verbal communication skills.
Good analytical skills.
Computer...
#HiringAlert
Responsibilities
Problem solving mindset with experience on complex design and large product development projects using Agile.
Strong experience in IT consulting and business analysis – business process definition, requirements gathering, functional designs...
...Job Title: Business Analyst. Specific skills: Credit bureau.
Experience Level: 6 to 12 Years
Notice Period: 0 to 30 days Max and Work from office.
Primary/Base Location: Mumbai
Job Description: Candidate should have good working experience in Credit bureau or...
...The Investment Analyst will be an integral part of the investment team responsible for conducting detailed research and analysis of potential investment opportunities. This role requires a strong analytical mindset financial acumen and the ability to work in a fastpaced environment...
...Overall QA process shall ensure quality and standard conformance based on set policy guidelines.
Job Description* - Data Governance Analyst - Quality Assurance, shall be an integral role on the newly formed Centralized QA Team within the Enterprise Data Strategy,...
...your profile on LinkedIn portal, we are contacting you to share an exciting and challenging job opportunity for the role of Business Analyst with Tech Mahindra based.
PFB the details for your reference:-
Title : Senior Business Analyst
Location : Navi Mumbai...
Job Description
Responsibilities
Provide support to PM's and develop and maintain all performance dashboards and prepare reports to be submitted to management team.
Analyze all reporting data and project deliverables and highlight all risks, timeframe and budget ...