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- ...Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1... ...and compliance programs, including know-your-customer (KYC) rules. What are we looking for Strong coping, emotional resilience...KYCShift work
Accenture in India
Bangalore8 days ago - ...need to be reported to SEBI . To analyzedata and carry out a KYC based on the criteria's set by SEBI CoreCompetencies: .... ...Communication/Feedback- Shouldbelieve in providing feedback to other associates and receiving feedbacks toenhance performance, thereby meeting...KYCLong term contractPermanent employment
Nexdigm
Mumbai1 day ago - ...Finance and Lending (TF&L) Transaction Coordination Group (TCG) - Associate Location: Mumbai, India Role Description TF&L is... ...understanding the technical clauses, Initiation of NCA (new clients) and KYC-Validity Checks (existing clients). Review of waivers,...KYCFlexible hours
Deutsche Bank
Mumbai1 day ago - ...KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...KYCFlexible hours
Deutsche Bank
Jaipur16 days ago - ...07 The Role: Financial Operations & Reporting – Operations Associate The Team: S&P Global's Network and Regulatory Solutions brings... ...service a host of different businesses (Tax, Regulatory, Trade, KYC, etc), exposing a FinOps specialist to these industries. Business...KYCContract workWorldwideFlexible hours
S&P Global
Gurgaon1 day ago - ...Technical Competencies Sound understanding of asset products and associated technology platforms and operational procedures Understanding... ...regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical...KYCPermanent employmentFull timeLocal areaFlexible hours
DBS Bank
Delhi1 day ago - Job Title : Process AssociateLocation : BengaloreExperience : 1 to 6yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : ● Performing Anti-Money Laundering and Customer Due Diligence checks. ● Requesting appropriate CDD documentation from Partners...KYC
Rs 3 - 5 lakhs p.a.
...Creation and maintenance of user creation on bank platform Account opening and Closing on bank platforms Performing periodic KYC on bank accounts Preparing Liquidity overview and/ or cash files Working on clean up and filing under different folders for incoming...KYCFlexible hoursInvesco
Secunderabada month ago- ...Role : Treasury Associate Location : Airoli Navi Mumbai Setup : 5 Days work from Office Job Overview: - The Treasury Associate will... ...flow reporting. Handle opening/closing of bank accounts, update KYC documents, and maintain compliance with banks for India and overseas...KYCWork at officeOverseas
Blackbox
Navi Mumbai1 day ago - ...Designation: Associate – Fund Accounting Location: Bangalore- Indhira Nagar Looking for Accountants with 3-4 years of post graduation... ...basis and filling of Quarterly TDS returns) - Ensure KYC compliance as applicable for fund entities at CKYC and KRA portal...KYCFull time
- ...Inviting applications for the role of Senior Associate/Senior Analyst, Know Your Customer (KYC)! We are seeking a detail-oriented KYC analyst/senior analyst to join our operations team. The successful candidate will play a crucial role in ensuring compliance with KYC regulations...KYC
Genpact
Gurgaon13 days ago Rs 1 - 4 lakhs p.a.
...sector (ideally in commercial lending or banking) for a minimum of 3-5 years experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage of ownership and determine the beneficial owner(s) calculation. Working...KYCOverseasOaknorth
Gurgaona month ago- Treasury Associate Start Date Starts Immediately... ...flow reporting. Handle opening/closing of bank accounts, update KYC documents, and maintain compliance with banks for India and overseas...KYCWork at officeImmediate startOverseas
- ...future vision of 400+ clients with the help of our 44,000+ employees. Job Description Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge...KYCShift workNight shift
WNS Assistance
Mumbai1 day ago - ...Banking Services - Core Banking Designation: Business Advisory Associate Qualifications: Any Graduation Years of Experience: 1 to 3... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit...KYCShift work
Accenture in India
Chennai8 days ago - ...Banking Services - Core Banking Designation: Business Advisory Associate Qualifications: BBA/BCom/Master of Business Administration... ...provided by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and...KYCShift work
Accenture in India
Chennai8 days ago - ...Banking Services - Core Banking Designation: Business Advisory New Associate Qualifications: BCom Years of Experience: 0 to 1 years... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit...KYCShift work
Accenture
Chennai1 day ago - ...) and InMobi Data Scientist (Avi Patchava, Varun Modi, Avinash Ramakath, Jayashree Merwade) Responsibilities Conduct thorough KYC reviews and risk assessments for new and existing clients, adhering to regulatory requirements Gather and analyze documentation to verify...KYC
Bright Money
Bangalorea month ago - Associate Start Date Starts Immediately CTC... ...system. Ensure complete and accurate documentation in line with KYC, AML, and regulatory requirements Follow the compliance,...KYCRemote jobImmediate start
- ...a pioneer in cross-border payments is seeking a talented Senior Associate/ AVP Partnerships to join our Mumbai team. With over 100+ years of... ...knowledge of payment flows, trade finance and FX concepts, AML/KYC and Indian cross-border regulations is mandatory. Experience in handling...KYCWork at office
Glomo
Mumbai8 days ago - ...institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking “AML/KYC Associate” to join our team in Gurgaon In these roles you will be responsible for: • You will be responsible for the onboarding of investors...KYC
NTT Data
Gurgaon17 days ago - ...About This Role Wells Fargo is seeking a Associate Due Diligence Coordinator. In This Role, You Will Conduct Know your Customer compliance... ...Qualifications ~ Demonstrates sound understanding of CIP, KYC, and CDD processes, including customer identification,...KYC
Wells Fargo
Bangalore6 days ago - ...Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic... ...Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in...KYCVisa sponsorshipWork visa
PwC India
Bangalore1 day ago - ...liaising with external client and Internal teams. Chinese language proficiency is a strongly recommended skillset. Strong understanding of KYC requirements and undertake client due diligence on existing clients to ensure identification of changes in risk profile, including...KYC
CLSA
Pune8 days ago - ...Title: Fraud & Risk operations – Associate /Sr. Associate About Paytm: Paytm is India's leading mobile payments and financial services distribution... ...from internal systems/teams as per established norms of banks’ KYC policy. CDD/EDD of merchants, including periodic review of the...KYCFlexible hoursShift work
- ...To cross-sell asset products of the bank, namely, Home Loans (via referral), Personal Loans, Cards, Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments...KYCPermanent employmentFlexible hours
- ...Required None What You Will Do Ability to understand the KYC requirements for individual customers when completing... ...effectively translated to Risk Based Approach by mitigating all risks associated. Perform internal and external research on the customer to obtain...KYCFor contractorsFlexible hours
Guidehouse
Chennai1 day ago - ...management for early detection & prevention of frauds through appropriate rule coding # Ensure adherence to regulatory compliance on KYC and transaction monitoring # Fraud awareness to customers to safeguard them against potential fraud threats # Action suspected...KYCFull time
SBI cards
India13 days ago - ...We are seeking an experienced and dynamic KYC Quality Assurance Data and Technology Analytics Solutions Associate I to support our efforts in ensuring compliance, data reporting accuracy, and efficiency within our Know Your Customer (KYC) processes. As a KYC Quality Assurance...KYC
JP Morgan Chase & Co.
Bangalorea month ago - ...the lives of patients while transforming your career. Senior Associate Treasury What you will do Let’s do this. Let’s change the world... ...our financial integrity. Bank Administrative Tasks: Conduct KYC procedures, manage signer updates, handle bank account openings...KYCRemote jobFull timeTemporary workLocal area
