Average salary: Rs495,000 /yearly
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...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...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Banking
We are looking for a Candidate with Operations experience who would be responsible for leading all activities in a...
...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...
...help them save time and money.
What we’re looking for:
As a AML Analyst, you would be working on being the first line of defense... ...to research, build, ship and improve the product.
As a KYC Analyst you’ll be:
~Perform AML Screening/CDD/EDD reviews on...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients...
...Advanced knowledge, understanding and application of project management principles and methodologies.
Models excellent analytical / problem... ...complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere...
...relentless pursuit of better.
Inviting applications for the role of Management Trainee/Assistant Manager/Manager , Financial Crimes Risk... ...to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...understanding of client
due diligence requirements.
· Manage MIS activities and data collation
· Maintaining a good knowledge...
...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 is a preferred...
...Inviting applications for the role of Process Associate - Banking (AML / KYC)!
Your role will be responsible for opening, amending,... ...comprehensive understanding of client
due diligence requirements.
. Manage MIS activities and data collation
. Maintaining a good...
...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...
...Description We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its... ...Experience of at least 5 years is must
Ø Experience into AML KYC CDD and EDD Domain
Ø Good with Microsoft OfficeØ Strog with MIS...
...Experience
Location: Gurgaon
Knowledge of end to end International KYC process
Leads team in the achievement of project milestones... ...best practice processes around work assignments, Project management and quality of output while maximizing overall team's performance...
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...
...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...
...Process Associate - AML / KYC (Practitioner)- BFS033861
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...understanding of client
due diligence requirements.
· Manage MIS activities and data collation
· Maintaining a good...
...pursuit of better.
We are inviting applications for the role of PA, Banking AML
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and...
...save time and money.
About You
As KYC Team Lead at Tide, you will be responsible... ...customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy,... ..., corporate due diligence and AML risk and managing a team of analysts
~Helping the Head of...
...JD
i. Lead and manage a team of 45-50 staffs to support Transaction Monitoring and Watchlist... ...Ensure risk events generated by automated AML monitoring system are duly reviewed to... ...Enforcement Agencies (LEAs).
iv. Conduct advanced KYC/AML training to the team and ensure...
