Average salary: Rs1,163,624 /yearly
More statsSearch Results: 110 vacancies
...help them save time and money.
What we’re looking for:
As a AML Analyst, you would be working on being the first line of defense... ...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 shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
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...
...business financial and P&L skills.
Ability to develop comprehensive and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere to all appropriate and agreed standardized processes and...
...Process Associate - AML / KYC (Practitioner)- BFS033508
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,...
...Process Developer -AML / KYC (Practitioner)- BFS035932
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...
...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...
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
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...
...Job Responsbilities
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Interpret documents related to KYC operations and capture the information into appropriate application
Adhere to all appropriate and agreed standardized processes...
...Process Associate - AML / KYC (Practitioner)- BFS031066
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...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
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...
...a 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...
...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... ...and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing volumes of new...
...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...
...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...
...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...
...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...
...Job Title : KYC Team Manager
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...
...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...
...Senior Associate-KYC Analyst!- ANA010485
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...
