Average salary: Rs3,750,707 /yearly
More statsSearch Results: 184 vacancies
...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...
...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...
...passionate and driven people. Join us in our mission to empower small 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 analysts in India, whose role is to conduct stringent checks and due...
...Job Title : KYC Refresh Analyst
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...
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...
...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...
...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...
...seizing opportunities, 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...
...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...
...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,...
...firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate - Banking (AML / KYC)!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures....
...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...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate- AML/ KYC ( Practitioner)
our role will be responsible for opening, amending, reviewing exciting clients according to established policies and...
4 to 7 years of Relevant Experience
Location: Gurgaon
Knowledge of end to end International KYC process
Leads team in the achievement of project milestones and team goals
To oversee the day-to-day activities of a group of employees
Coaches, motivates and guides...
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than...
We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs
Job Description:-
KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret...
...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...
...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...
Back Office Executive Verification Work
Job Summary
Our company is in search of a Back Office Executive for verification work and to maintain data on our Google Drive applications including documents, sheets, and forms. The selected candidate will also be responsible for...