Search Results: 24,789 vacancies
...messages appropriate to listeners and situations
# Follow up and make scheduled call backs to customers to record feedback and ensure compliance to contract /SLAs
#
# Build capability to ensure operational excellence and maintain superior customer service levels of...
...Opening for Quality Analyst (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi
About Client:
~ Our client is a leading technology services... ...reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's... ...experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data operations.
Flexibility to work...
[Yesterday 11:34] Kalyanadurgam Sai (IND)
: Global End-to-End KYC
Responsibilities:
1. Conduct end-to-end KYC due diligence for... ...records. Review the KYC process, and regulations, and conduct compliance reviews.
3. Responsible for establishing & managing complex KYC...
...Description
Customer Due Diligence (CDD):Conduct thorough KYC checks on new and existing customers to obtain and verify essential... ...Identify and escalate any discrepancies or red flags to compliance officers or management
Sanctions and PEP Screening: Screen customer...
...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 provides regular...
...Job Description
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance... ...regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to...
...card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps... ...the Role:
The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-... ...Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous...
...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 will assist with every request related to KYC...
...applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management,... ...some under transition to new platforms.
Job Title:
Business Analyst / Sr. Business Analyst
Date:
16-Jan-2024
Department:
Client...
...reinvent it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined...
...Testing
Total Experience - 3 to 15 Years
Preferred Location - Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice Period- Immediate to 30 Days only.
Job Description:
Strong...
...Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group (DWS... ...Financial services/banking experience, including KYC/Financial Crimes Compliance experience.
Sound understanding of the investment...
...Your Role and Responsibilities
As a Transaction Monitoring Analyst-Risk & Compliance at Business Process Operations you’ll be part of a global... ...escalated by the Alerts team
The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research,...
...of being private, bootstrapped and profitable, we understand what it takes to run a sustainable, resilient business.
Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 - 5 Years
Job Description:
Zoho suite of applications holds a wide...
...offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and... ...be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are...
...Team Amex and let's lead the way together.
Job Description
This position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The position will provide support to Technology platforms while assisting in...
...world for all.
Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe... ...screening filtering for Sanctions, PEPs and adverse media
KYC Remediation
Anti-money laundering transaction monitoring...
...challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation,...
...opportunity for you to join our team as Business Analyst / Operations Analyst . Reporting to the... ..., the role holder will lead and execute KYC and Screening process improvement projects... ...includes:
Collaborate with Commercial, Compliance and Operations to build a process...
