Search Results: 45 vacancies
...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...
...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...
...Job Title: AVP - KYC SME
Location: Chennai
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 the...
...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...
...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 regulatory...
Hiring for AML Process @ Ambattur
Qualification : Any Degree
Required One Year Experience in KYC Process
Night Shift With 2 Way cab Facility
2 days Rotational Weekoff
Salary: Upto 5.5 LPA
kyc,aml,bank fraud
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
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...
...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 Office
Ø Strong with MIS reporting
Ø Minimum 7 years of experience
Ø client focused...
...reasonable notice to ensure we meet the needs of our business.
Introduction
This will focus on completing risk checks on clients KYC and risk markers using a number of systems. The team act as a point of contact between BUK coverage and BI Product. The team must ensure...
...Experience on Data analysis and exposure to Onsite\\Offshore working model.
· Understanding of Compliance banking domain (KYC, Anti-Money Laundering)
· IT Knowledge and testing
· Business / IT Relationship
Specific Qualifications (if required)...
...social media, or other electronic communications is a plus.
● Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis
and related investigations are a plus.
● Experience or familiarity with data warehousing and/or ETL...
...the team.
Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards,
security of premises, KYC and anti-money laundering measures.
Establish Bank as a wealth management provider in India. Undertake frequent competitor
analysis...
...a strong understanding of investigations and decision making
Skills that will help you in the role:
• Knowledge of Barclays KYC, AML, PEPS and Sanctions/Screening Policies.
• Knowledge of the roles and business activities carried out by other teams in the Corporate...
...Client Reconciliation in every month.
AS reconciliation on quarterly, half yearly & yearly basis.
Follow up for agreements & KYC on daily basis for preparation of FOB
Filing of agreements hard copies and documentation of soft copies
KYC validation for new clients...
...customer and the business
• The role holder may be required to work flexibly across a variety of different activities included in the KYC programme
What will you be doing?
• Take ownership of cases as defined in Barclays Group Minimum Standards.
• To...
...Direct Walk-in Interview Opportunity Corporate KYC @TataConsultancyServices, Chennai location on 13th April 2024. Note: Candidates with relevant experience in "Corporate KYC" can directly attend the interview. Please go through the norms below before you attend.
Job Role...
...addressing any inquiries, questions, or concerns related to accounts, billing, wallets, credit, or other financial topics.
Assist with KYC and onboarding of new buyers and sellers, collect all data and related documents and confirm data accuracy in all systems.
Identify...
...branch business targets
Ensuring that the branch adheres to all regulatory requirements and guidelines such as “Know Your Customer (KYC)”, “Anti Money Laundering (AML)”, “Combating the Financing of Terrorism (CFT)”,etc., at all times
Ensuring cost management and cost...
...ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer's KYC documents on a real-time basis - You will be...
Rs 25000 - Rs 35000 per month
...employment with a focus on Credit Risk Management, Problem Solving, Customer Relationship Management, Verification And Validation (V&V), KYC Verification, and Sales Management.
Qualifications and Skills
~4-6 years of experience in Credit Risk Management
~ Strong...
