Kyc specialist jobs

 ...description Suncrypto (Fintech) Full time 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... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed universities, having above years of work... 

 ...Position Overview Job Title - KYC Analyst, NCT Location - Mumbai 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 communication... 

 ...Job Title: AVP - KYC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business...  ...well as our wider business functions. As a senior manager and specialist of the KYC (Know Your Customer) Standard risk Refresh team you... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview:- As a KYC Specialist, you will be responsible for ensuring compliance with... 

 ...Job Title: KYC Senior Analyst Location: Pune  About Barclays Barclays is a British universal bank. We are diversified by business...  ...we meet the needs of our business. Introduction: •    A specialist member of the KYC (Know Your Customer) team responsible for obtaining... 

 ...Job Title: Kyc Operations Intern Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC documentation through Video calls Need to be consistent, thorough... 

 ...Position Overview Job Title - KYC Associate Location - Bangalore, India Role Description Operations provides support...  ...centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest,... 

Position Overview Job Title - Governance PMO Location - Bangalore Role Description An integral part of the Monitoring & Assurance team, your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global...

 ...Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to ‘Connect the world’. We are unique and the only stand-alone global mobility business. This presents a rare opportunity... 

 ...Job Title : KYC Team Manager 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... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position :- KYC Specialist Job location: - Chennai Job Summary:- We are looking for a passionate individual, graduated from reputed universities,... 

 ...Job Title KYC Process Executive Duties and responsibilities : Verification of KYC documentation for CASA onboarding including individual and corporate clients (Sole proprietor Partnership Private and public limited Trust Coop society etc) Video call to customers... 

 ...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... 

 ...members discover and engage with business banking platforms and 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 proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise... 

 ...The Role Your responsibilities will include: Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC). Participate in AML training offered through the business. Relevant experience required. Working knowledge of AML regulations... 

 ...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... 

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 India...

 ...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...