Search Results: 11,804 vacancies
...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....
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...0, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI....
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services... ...and industry knowledge, digital operations services, and expertise in data, technology... ...Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We...
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...Manager, Banking
We are looking for a Candidate with Operations experience who would be responsible for leading all activities...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional... ...business and industry knowledge, digital operations services, and expertise in data,... ...client
due diligence requirements.
· Manage MIS activities and data collation
· Maintaining...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI....
...Senior Manager - AML / KYC (Practitioner)- BFS032960
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI....
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes...
Department: Member Operations (IN)
Who are Tide:
At Tide, we are... ...and money.
About You
As KYC Team Lead at Tide, you will be... ..., to ensure compliance with AML regulation. The KYC team’s day... ...due diligence and AML risk and managing a team of analysts
~Helping...
...Job Title : KYC Team Manager
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...scale.
What we’re looking for: Lead for KYC
(Grade :: GM/DGM of KYC)
We're... ...team supervisors, and analysts for India Operations.
Team Building: Recruit and develop a... ...work environment.
Operations Management: Manage day-to-day activities of the vKYC...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor... .../Tax Business / Regulatory & Compliance / Investment bank data operations.
Flexibility to work across shifts on a rotational basis. *Shift...
...of the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...Undertaking any testing requirements on the AML system that is required on account of... ...Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities...
...Job Description
Title Assistant Manager - GC SS Compliance • GC Operations - India
Department General Counsel Shared Services
Location India... ...Supporting the local MLRO role – delivery and oversight of AML / KYC procedures, training and new business acceptance...
Rs 0.4 - 0.5 lakhs p.a.
...Job Description: We are currently seeking a skilled and experienced Plant Operations Manager with a strong background in the CGD sector. The ideal candidate will have a deep understanding of CNG/PNG/CBG processes and equipment, along with proven managerial abilities to oversee...
Rs 40000 - Rs 70000 per month
...Job Title: Operations Manager Location: Noida, India
Email: ****@*****.***
WhatsApp/Call: (***) ***-****
Job Description:
We are seeking a dynamic and results-oriented Operations Manager to join our team in Noida. As an integral part of our organization...
...risks are anticipated identified, recognized, and appropriately managed in alignment with the departmental risk-based testing plan and initiatives... ...proactive control testing across Global Customer Service & Operations (GCSO) including control testing for risk focused projects by...
...Core Competencies ∙ Excellent verbal and written communication skills
∙ Excellent Interpersonal Skills
∙ Strong time management and organizational skills including multi-tasking and prioritizing of workload
∙ Extremely organized and can work well under stressful circumstances...
...Territory Manager - Last Mile Operations, Ops Delhi(NCR) ABOUT US Livspace is Asiaʼs largest and fastest-growing omnichannel home interiors and renovation platform. Using its proprietary technology, Livspace provides a one-stop renovation solution for homeowners—from design...
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If you're a confident decision-maker and solution finder driven by results, this could be your moment to shine as an Operations Manager in Gurgaon. This is a full-time opportunity and it comes with a generous salary and benefits package.
As an Operations Manager,...
