...are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional... ...controls
~ Experience in sanction screening, (KYC), document verification (IDs, bank details, company registries)
~ Outstanding...
...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...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
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...
...Hiring For Lead Associate For AML/KYC
5 Days Working (Rotational Shift)
2 Days Off (Rotational Off)
Location Gurgaon
Qualification Graduate
Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills...
...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...
...payments industry as well as collecting competitor intelligence
What You Will Need:
Minimum 6 Years experience in FinTech / KYC / Technology organizations
Experience in a startup ecosystem or a product/Technology driven organization
Has fair understanding of...
...business financial and P&L skills.
Ability to develop comprehensive and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere to all appropriate and agreed standardized processes and...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
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...
...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained.
At Macquarie, we are working to create lasting...
...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...
...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 Associate - AML / KYC (Practitioner)- BFS033508
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,...
...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...
...Process Associate - AML / KYC (Practitioner)- BFS031066
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...
...potential impact to training.
Qualifications
Ø Financial Crime 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 reporting
Ø Strong analytical and operations management skills...
...position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk... ..., charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document...
...communication both written and verbal English skills
End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening...
...of finance operations recruiting, managing, and mentoring staff.
Managing Banking Affairs for all the entities i.e. account opening, KYC of signatories, and other resolutions.
Assists the CFO/CEO and works as a member of a cohesive team
Any other work as assigned...
Kunskapsskolan India - Schools
Gurgaon
3 days ago
...are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the... ...position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk...
...be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all... ...Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth...
...and AI.
We are inviting applications for the role of SM -AML/KYC
In this role you will be responsible to conduct quality check... ...understanding of KYC operations from documentary and non-documentary verification as per CIP/CDD policy, Ultimate Beneficial Ownership (UBO) and...
About the job :OnGrid is India's fastest growing digital trust platform offering verifications, background checks, and references checks, employee/staff onboarding, KYC services and issuing verified credentials. Founded by IIT-B alumni, OnGrid has completed more than 200+ million...
...state, and campus enrolment reports
Participate in commencement ceremonies
Prepare and certify transcript copies and enrolments verifications
Verify completion of degree requirements and oversee creation of diplomas
Archive enrolment statistics
Process Veteran...
K.R. Mangalam University
Gurgaon
2 days ago
...ADMINISTRATIVE DUTIES
· Administrative Tasks and Administrative duties assigned by the Head Office
· Conduct physical verification of school property and stock at least once a year and ensure the maintenance of stock registers neatly and accurately
· Knowledge of Tally...
DPSG
Gurgaon
3 days ago
...Cards onboarding process and issuance process
~ Understanding of KYC Processes involved in lending/credit
~ Awareness of including... ...requests and ensuring their timely resolution and results verification and release sign-off.
Coordinates groups of service providers...
...Services and Blanket PO
• & PO Release Procedure with workflow management
• Transfer Order & Cross Company Stock Transfer Order
• Invoice Verification
• of Custom Movement Types
• System
• Integration knowledge between the MM & SD and MM/SD & FICO
• to plan and deliver business...
NIIT Limited
Gurgaon
3 days ago
...managers to understand skills and competencies required for openings.
• Conducts or acquires background checks and employee eligibility verifications.
• Implements new hire orientation and employee recognition programs.
• Performs routine tasks required to administer and execute...
K.R. Mangalam University
Gurgaon
3 days ago
...the community. Will be responsible for supervising MYP Grades and DP Grades
Preference to someone based in Gurgaon/Delhi NCR.
Only Shortlisted Candidates will be contacted.
Background verification will be carried out for selected candidates.
Requirements
school principal
EducoHire
Gurgaon
2 days ago
...services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...JOB RESPONSIBILITIES
Bank Account Management
Manage the process of on-boarding, updating and closing of APAC bank accounts and any KYC refreshes.
Reach out to various banks and discuss/review required documents
Act as the primary contact for APAC banks, maintain...