Average salary: Rs521,250 /yearly
More statsSearch Results: 29 vacancies
...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Jaipur
Role Description
The Know Your Client (... ...senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes...
Rs 7 - 9 lakhs p.a.
...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
Managing Day to...
...CLM - KYC - NCT/Associate - Jaipur
Position Overview
Job Title - KYC - NCT/ Associate
Location - Jaipur, India
Role Description... ...and experience
~1-9 years years of relevant work experience (AML/KYC/compliance related) within corporate financial services...
...AVP, KYC Training Operations
Position Overview
Job Title- KYC Training BAU Operations Role
Location- Jaipur
Role Description:
This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills...
...AML Monitoring & Screening Control Support - NCT to Associate
Position Overview
Job Title: Regulatory Control Analyst to Associate
Location: Jaipur, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering...
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for position of Process Associate - KYC/AML
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Analyst - AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which...
...– Bangalore, India
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line... ...senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Analyst – AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which...
...external and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with KYC / AML team for any queries related to CDD searches and due diligence
Handle data cleansing projects by reviewing various client...
...build your own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...target markets and Segments
Ensure to follow all compliance and KYC norms while acquiring
Ensure that the customer is guided... ...retention of new customer across all the segments.
Keep updated about AML/KYC/RBI guidelines and ensure growth is achieved by complying with...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP screening...
...effectiveness at the assigned branch to ensure profitability, also ensure that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
ï'· Ensuring that the customers get world class services and their needs are understood and met...
...Trade Support (Middle Office) function by ensuring accurate static set up of clients in Loan IQ system. Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc.
~ Manage Trade Closing (Middle Office) function which...
...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...
...underpinning the firm’s key Regulatory, Control & Governance standards.
The ORDS Reg & Tax function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), Dodd Frank, Mifid, EMIR etc. which have significant impact on...
