Average salary: Rs521,250 /yearly
More stats ...Position Overview
Job Title - KYC Analyst, NCT
Location - Jaipur
Role Description
The Know Your Client (KYC) Analyst focuses... ...bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required...
...Position Overview
Job Title - KYC - NCT/ Associate
Location - Jaipur, India
Role Description
Operations provides support... ...skills and experience
~1-9 years years of relevant work experience (AML/KYC/compliance related) within corporate financial services...
...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 documents...
...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...
...operational standards set by the bankComply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations
Remain alert and promptly report to the Sanctions Officer/ INM FCC...
...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...
...transaction download to update cash log file and allocate them as per details
• Post documentation receipt further assess status of KYC refresh as per ‘gap’ letter and further coordinate for missing documents
• Review claims workflow for claim payment processing
•...
...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...