Average salary: Rs277,000 /yearly
More statsSearch Results: 22,461 vacancies
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Banking
We are looking for a Candidate with Operations experience who would be responsible for leading all activities in a...
...Job Responsbilities
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Interpret documents related to KYC operations and capture the information into appropriate application
Adhere to all appropriate and agreed standardized processes...
...building this on a global scale.
What we’re looking for: Lead for KYC
(Grade :: GM/DGM of KYC)
We're seeking an experienced and... ...a positive and collaborative work environment.
Operations Management: Manage day-to-day activities of the vKYC team, defining and...
...relentless pursuit of better.
Inviting applications for the role of Management Trainee/Assistant Manager/Manager , Financial Crimes Risk... ...to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are...
...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... ...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 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 Title : KYC Refresh Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do...
...hand-in-hand with senior developers, data scientists, designers, and marketers to research, build, ship and improve the product.
As a KYC Analyst you’ll be:
~Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Tide's...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients...
...Advanced knowledge, understanding and application of project management principles and methodologies.
Models excellent analytical / problem... ...complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere...
Key Responsibility Areas:
Identify customers that have a higher KYC risk or unknown background with the intent of preventing them from assessing key services such as opening bank accounts, obtaining loansand other banking transactions that may have significant financial...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...understanding of client
due diligence requirements.
· Manage MIS activities and data collation
· Maintaining a good knowledge...
...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 Australia is a preferred...
...applications for the role of Process Associate - Banking (AML / KYC)!
Your role will be responsible for opening, amending, reviewing... ...comprehensive understanding of client
due diligence requirements.
. Manage MIS activities and data collation
. Maintaining a good...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4...
...Process Developer -AML / KYC (Practitioner)- BFS035932
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...
...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 standpoint, by handling stakeholder...
...Experience
Location: Gurgaon
Knowledge of end to end International KYC process
Leads team in the achievement of project milestones... ...best practice processes around work assignments, Project management and quality of output while maximizing overall team's performance...
...Description We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its... ...Experience of at least 5 years is must
Ø Experience into AML KYC CDD and EDD Domain
Ø Good with Microsoft OfficeØ Strog with MIS...
