Average salary: Rs3,750,707 /yearly
More statsSearch Results: 84 vacancies
...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...
...money.
About You:
As part of our commitment to innovation and customer-centricity, we are seeking a highly skilled and motivated KYC Manager to join our team. This role will play a crucial part in ensuring compliance with regulatory requirements while delivering a...
...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...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
Verify & collect information not limited to entity name, country of incorporation, nature of business...
...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...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
...it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process and...
...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...
...speed of the services provided by our banks & regular review of the bank fees;
Support with all banking administrative tasks such as KYC, FATCA, Power of Attorney (PoA), banking contracts;
Cash management
Report Cash balances: reporting, analysis and advisory on...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager/Sr. Manager , KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...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...
...gaining feedback that can make the real changes to members experience of Tide
You possess some knowledge of Buyer Behaviour, Sales and KYC
You're able to get your strengths from working and collaborating in a team dynamic but also to work independently to your KPIs and...
...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...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for Business Analyst – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...values and culture and demonstrate these both in spirit and letter.
Ensure all regulatory and internal trainings/disclosures and KYC requirements are done timely
Share best practices from competition firms and help in strengthening DB product and services platform...
...transaction download to update cash log file and allocate them as per details
• Post documentation receipt further assess status of KYC refresh as per ‘gap’ letter and further coordinate for missing documents
• Review claims workflow for claim payment processing
•...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities
In this role, you will be...
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of AM - SME/QC -AML/KYC
In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of...
...exposure and Sr
~ Determine, coordinate and support connectivity needs for the various trading desks across all asset classes
~ Utilize KYC documentation skills to verify the identity of new clients
~ Procuring internal approvals for new transactions, managing the new...
