Average salary: Rs6,221,939 /yearly
More stats ...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Bangalore
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...
...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...
Job holder shall be responsible for performing KYC checks on new or existing clients in accordance with established policies and procedures... ...Policy & Procedure changes
Raise Quality issues with the KYC Analyst Leads
Minimum 1 years' experience of performing due diligence...
...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 in our... ...to research, build, ship and improve the product.
As a KYC Analyst you’ll be:
~Perform AML Screening/CDD/EDD reviews on...
...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...
...and integrity for all our stakeholders.
Role Description
we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local...
...have an exciting opportunity for you to join our team as Business Analyst/Operations Analyst reporting to the Head of department this full... ...and its’ growth.
Scope
This role leads and executes KYC and Screening process improvement projects, identifying areas for...
Hands on supervision of the day-to-day production deliveries
Develop business requirements and project roadmaps for high-performance and critical project priorities
Manage delivery teams, processes and models for optimal delivery solutions
Co-ordinate and troubleshoot...
...Job Description
Job Description: Job Title - KYC Associate
Location - Bangalore, India
Role Description
Operations provides... ...and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing...
...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...
...Prior KYC and Screening experience of 1-4 years
Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment.
Experience across all entity types, risks levels and jurisdictions
Screening SME for sanctions, PEPs...
...Description
Summary:
Ares is currently searching for a highly motivated, detail-oriented team player to join as an Analyst focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams.
The Analyst...
...seizing opportunities, and pushing boundaries to turn our vision into reality.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given...
ABOUT THE TEAM
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure...
...proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
Senior Analyst Roles & responsibilities:
Responsible for managing KYC operations for a large Investment Bank
Independently...
...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as...
...driven people. Join us in our mission to empower small businesses and help them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer identification...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Senior Associate-KYC Analyst!
We are looking for a Due Diligence Analyst , whose objective is to support Management from an operational, analytical and tactical...
...Client Service team which consists of a Client Advisor, Client Account Manager, Portfolio Manager and Investment Specialist.
As an Analyst in KYC team, you will be working with a highly qualified team in Anti-money Laundering regulations and KYC knowledge. The team is...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role Description
About Deutsche Bank
We are Germany’s leading bank with strong positions in Europe and significant presence in the Americas...
We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs
Job Description:-
KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret...
...Job Description
The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective...
...proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Senior Analyst Roles & responsibilities:
Responsible for managing KYC operations for a large Investment Bank
Independently handle multiple clients POCs - establish self as...
...Advisor, Client Account Manager, Portfolio Manager and Investment Specialist.
As an Analyst, you will be working with a highly qualified team in Anti-money Laundering regulations and KYC knowledge. The team is responsible for execute the onboarding and recertification of...
...Department: KYC
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money... ...help them save time and money.
About the role
As a re-KYC Analyst, you would be working as the first line of defence in our battle...
...Description
Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in... ...business requests for KYC Onboarding, Remediation and Renewals. The Analyst will be required to facilitate the end to end client onboarding...
...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...
...Job Description
About the job:
As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic... ...the risks associated with business activities.
As our new KYC analyst, the scope of work will be related to onboarding new clients,...
Rs 7 - 9 lakhs p.a.
...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 Day BAU activities of...
...in our mission to empower small 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 analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout...