Average salary: Rs447,141 /yearly
More statsSearch Results: 324 vacancies
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...
...KYC Analyst
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...
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...
...Job Title: AML/KYC Analyst Location: Bangalore
Experience: 6 month-3years
Shift Timing: General
Skills Required:
· At least 2 years’ experience in banking /financial industry
· A good understanding of KYC/AML.
· Ability to work in a team as well as...
...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...
Job holder shall be responsible for performing KYC checks on new or existing clients in accordance with established policies and procedures. The KYC officer shall also review client's transactions to detect and report either proposed or completed unusual transactions.
Ensure...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...Know Your Client (KYC) Associate
Position Overview
Job Title - KYC Associate
Location - Bangalore
Role Description
Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people...
...KYC Quality Assurance - Associate
Position Overview
Job Title - EMG QA Analyst (Associate)
Location - Bangalore
Role Description
As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you'll provide important insight into the...
...Prior KYC and Screening experience of 1-4 years
Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment.
Experience across all entity types, risks levels and jurisdictions
Screening SME for sanctions, PEPs...
Candidate must have 1 to 10 years exp into kyc Aml , its an golden opportunity for returnee mom's who want to restart their career For female you should be minimum 1.6 years gap For Person with disability Candidate's there are no such criteria
we want Person with disability...
...industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...several Line of Business (LOB) teams that support the firm’s Global AML Program with the primary focus placed on review and analysis of KYC records
Roles and Responsibilities:
Operational Excellence
§ You are expected to manage the QA team in Bengaluru for KYC QA...
...have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving...
Reviewing payment of businesses to ensure that they comply with policies and procedures.
Tracking payments to vendors and reviewing payment status to identify any issues that may have occurred during processing.
Reviewing account activity to determine whether any fraudulent...
...capabilities.
We’re hiring for an Associate - Compliance, who will be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking for a dynamic individual who is a team player with good analytical...
Job Description
1. What is CTPS?
Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across...
...Service team which consists of a Client Advisor, Client Account Manager, Portfolio Manager and Investment Specialist.
As an Associate in KYC team, you will be working with a highly qualified team in Anti-money Laundering regulations and KYC knowledge. The team is responsible...
...Service team which consists of a Client Advisor, Client Account Manager, Portfolio Manager and Investment Specialist.
As an Associate in KYC team, you will be working with a highly qualified team in Anti-money Laundering regulations and KYC knowledge. The team is responsible...
...Elevate your career with continuous learning and growth opportunities.
We are seeking a highly skilled and motivated KYC Senior Manager to join our dynamic team at Fyers Securities. The KYC Manager will play a crucial role in ensuring compliance with regulatory...
