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- ...Step into the role of a KYC Processing Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the know your customer team, you will be responsible for reviewing customer information...Suggested
Barclays
Noida1 day ago - Step into a role of KYC Processing Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with...SuggestedFlexible hours
Barclays
Noida1 day ago - ...KYC AnalystKey Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers...SuggestedOdd job
- Client: Booking Holdings Location: Bangalore Skill: Aml,KYC, Transaction Monitoring, Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 months experience 4SuggestedContract workShift work
Rs 35 - 60 lakhs p.a.
...Tickets , Meals , etc For more information call or whatsapp (***) ***-**** You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and...SuggestedImmediate startVijay Sabarwal (Proprietorship of Advance Immigration Soluti...
Canadaa month agoRs 2 - 6 lakhs p.a.
...AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst... ...due diligence, risk assessment, and compliance in CDD, and EDD processes We are looking for a KYC Specialist who can: Perform due...SuggestedImmediate startTeamware Solutions
Bangalore9 days agoRs 3 - 6.5 lakhs p.a.
...Key Responsibilities: Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic... ...Utilize various AML tools and software as part of the investigation process. Skills & Expertise Required: ~1–3 years of hands-on...SuggestedLocal areaTeamware Solutions
Bangalore9 days agoRs 3 - 4.5 lakhs p.a.
...What Youll Do: Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews) Investigate suspicious alerts & escalate per compliance standards Work within ODC model on internal tools & third-party databases Ensure adherence to regulatory frameworks...SuggestedImmediate startTeamware Solutions
Bangalore9 days agoRs 4.5 - 7.5 lakhs p.a.
...(CDD) , Enhanced Due Diligence (EDD) , and Know Your Customer (KYC) procedures for corporate clients, including assessing the risk profile... ...requirements. Coordinate and manage client onboarding processes, ensuring compliance with both internal policies and regulatory standards...SuggestedTeamware Solutions
Bangalore9 days agoRs 4.5 - 5.5 lakhs p.a.
...hiring for the position of Banking - KYB/KYC/CDD in India. The ideal candidate will be... ...Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with regulatory requirements... .... Job Title: KYB / KYC / CDD Analyst – Banking Process Qualification : Any...SuggestedWork at officeImmediate startShift workSecunderabada month agoRs 2 - 5 lakhs p.a.
...: ~ Any Graduation ~2+ years of relevant experience in AML, KYC, Transaction Monitoring, or Compliance. ~ Familiarity with global... ...shifts. ~ Shift & Work Environment ~ Rotational shifts ~ Willingness to work in a compliance-driven and process-oriented setup....SuggestedShift workAxis Services
Secunderabada month ago- ...Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online... ...Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. If you'...SuggestedWork at office
Teamware Solutions
Bangalore1 day ago Rs 1.5 - 4.5 lakhs p.a.
Key Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. Review and analyze alerts to detect potential suspicious activities. Ensure...SuggestedTeamware Solutions
Bangalore9 days agoRs 2 - 4 lakhs p.a.
...As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with... ...investigate potential risks, and support a seamless onboarding process for new clients. Roles & Responsibilities: Expertise in AML...SuggestedTeamware Solutions
Bangalore9 days agoRs 5 - 12 lakhs p.a.
...Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for... ...Collaborate with other departments to improve compliance processes and training. Skills and Qualifications ~ Bachelor's degree...SuggestedTeamware Solutions
Bangalore9 days agoRs 5 - 7 lakhs p.a.
...ensure all client relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the defined standards for effective on boarding process across the region. 2. Being technically trained, you will be required to deliver...Teamware Solutions
Bangalore9 days ago- ...Job title: Sr AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 year – 3 years About the Role We are looking... ...Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of regulatory frameworks. If you...
Teamware Solutions
Bangalore1 day ago - Financial Crime Analyst/ Senior Analyst/QA Analyst Exp 2 to 5+ years Work location Chennai... ...regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews... ...Build and Monitor quality assurance processes for Financial Crime processes covering areas...Odd job
Shine com
Chennai1 day ago - ...every transaction completed, it is Operations that develops the processes and controls that makes business flow. OUR IMPACT Operations... ...Diligence (CDD) team is responsible for managing the 'Know Your Client' (KYC) process, ensuring all clients meet Anti-Money Laundering (AML)...Work at officeWorldwide
Goldman Sachs
Bangalore1 day ago - ...focused on precision and regulatory compliance. Advance your career by working with industry experts and contributing to seamless loan processing Job Summary As a Processing Specialist within the Loan Processing Team, you manage mortgage and HELOC files from assignment to...Full time
JPMorganChase
Mumbaia month ago - ...More about our mission and what we offer . As a KYC Operations Senior Analyst, you will play a critical role in ensuring that Wise adheres... ...Taking part in and leading projects related to the team processes and guidelines. Assist in identifying improvement opportunities...Full timeFlexible hoursWeekend workEarly shift
Wise
Secunderabad2 days ago - ...Job description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type:... ...The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions...Full timeImmediate startShift work
TP Vision
Chennai1 day ago - ...Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring... ...the role To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities...Permanent employment
Rs 3 - 4.5 lakhs p.a.
...Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary. KYC Compliance: Ensure all customer information is properly documented and verified, and that records are maintained according to...Local areaTeamware Solutions
Bangalore9 days ago- ...Know Your Client (KYC) Analyst, AS Position Overview Job Title: Know Your Client (KYC) Analyst, AS Location: Mumbai, India... ...remediated and/or appropriately escalated through the escalation process Partner with EMG ops teams to improve alert investigation standards...Permanent employmentFlexible hours
Deutsche Bank
Mumbai18 days ago Rs 2 - 5 lakhs p.a.
...KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC) processes for institutional clients. This role is crucial for maintaining compliance and mitigating financial crime risks within a fast-paced...Local areaShift workKiya.ai
Navi Mumbai23 days ago- ...with accounts that have a high exposure. Perform comprehensive KYC reviews and remediation for corporate accounts in line with... ...resolution and stakeholder support Support project driven changes, process enhancements Minimum Qualifications At least 2 years' experience...Hybrid workFlexible hours
Amex Group
Gurgaon16 days ago Rs 2 - 5 lakhs p.a.
...statements and generate actionable insights # Own insight generation and present data-driven recommendations to stakeholders # Mentor analysts, support hiring and onboarding, and act as analytics and visualization SME Role responsibilities: # Collaborate with business...PhonePe
Bangalore21 days ago- ...Job Description: The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective...Local areaNight shift
Citi
Chennai2 days ago Rs 2 - 4 lakhs p.a.
...Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers... ...on research of customer records Constant and regular review of processes and areas to be in line with the new developments and gain efficiency...Local areaTeamware Solutions
Bangalore9 days ago
