Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment...

Oversee the end-to-end execution of KYC remediation and transformation initiatives.Coordinate cross-functional teams to ensure timely completion of project milestones.Manage risk and control issues related to KYC operations t...

The KYC Due Diligence team is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients across multiple countries across APAC, EMEA and America...

KYC Analyst (client onboarding ) Location - Pune Experience Required: Minimum 2 years in Global KYC, Entity Management, and Client Onboarding Preference: Male candidates preferred Key Responsibilities:Conduct operational and...

Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 5 to 10 Years in Global KYC Shift: Rotational Shifts: Seeking an experienced KYC Analyst to manage end-to-end KYC for instit...

Role & responsibilities Bachelor's degree required.3-5 years of work experience in Operations field. Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Yo...

Warm Greetings from Rivera Manpower Services! We are hiring KYB / KYC Specialists for a leading US bank. Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Tr...

  The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal ...

Greetings from IDESLABS, This is Siva Sindhu we have Immediate Openings on Business Analyst KYCfor Client is Optimum solutions theChennai LocationJob Details:Skill: Business Analyst KYCExperience: 6+ Years Location: - Chennai...

Role DetailsTeam Lead KYC & Sanctions Manage a team and to independently execute projects assigned. Overall :Framing of Policies/ Processes related to KYC and AMLWill be responsible for KYC & A...

Role & responsibilities Perform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client websitesInteraction ...

Hi Jaipur ,Big Walk-In Drive AlerteClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) division! (Global KYC).Walk-In Dates: 20th & 21st June 2025Time: 10:00 AM to 4:00 PMVenu...

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC.Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize t...

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 desir...

9082501996 KYC Analyst (client onboarding )Location - Karadi, PunePrimarily responsible for initiating, processing, and maintaining moderately intricate voluntary and mandatory corporate actions and dividends on products. Su...

AML/KYC FRAUDExp-2+YRSSkill-AML,KYC,Fraud,Investigation,Detection,CDD,EDD,Fraud AnalystPKG Upto-5.5LPALoc- BangaloreRotational shiftNP-IMM-30DAYS**WALK IN DRIVE**Prabhsimer.imaginators@gmail.com9205018536(prabhsimer)Job Class...

:Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. What You Will Do: • May provide guidance ...

JD for VKYC Reporting To : Team Leader video Branch / Video KYCJob Profile : • Handle Video calls in an efficient manner and ensure customer delight through exceptional service• Execute Financial Transactions which include Fu...

We are hiring for GlobalKycJob Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 3 to 10 Years in Global KYC Shift: Rotational Shifts : Seeking an experienced KYC Analyst to ma...

Incedo is a US-based consulting, data science and technology services firm with over 2,000 people helping clients from our six offices across US and India. We help our clients achieve competitive advantage through end-to-end ...

Dear Candidates,Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPAJob Responsibilities:Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activityDeliver ...

Job Title: KYC Verification Analyst, Non-Voice Process (Tamil) Location: Secunderabad Experience: 6 Months- above Work Days: 5 Days a Week (Fixed Weekends Off) : Hiring for KYC verification (Non-Voice) role. C...

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 desir...

Job Title: KYC Verification Analyst Non-Voice Process (Tamil) Location: Secunderabad Experience Required: Minimum 6 months and above Work Days: 5 Days a Week (Fixed Weekends Off) Job Overview: We are looking for dedicated...

We are hiring Global KYC,Company:Kiya.aiClient: BNY MellonJob Title: Global KYC Analyst Client Screening (35 Years Experience) Location: Chennai & Pune Work Mode: Hybrid Interview Process: Virtual/In-Person (2 Rounds) Shi...

HiWe are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role.Key Highlights:a) Any Graduate / Under Grad with min 1 year exp in KYCb) Knowledge of AML and KYC regulations and best practices.c) Analytical...

Key Responsibilities:Client Profile Preparation: Prepare and review client profiles for both new and existing clients to ensure they meet KYC and regulatory standards.Periodic Reviews: Conduct regular reviews o...

Immediate candidates or 30 Days Role & responsibilities • Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to veri...

:Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team.What You Will Do:• May provide guidance to ...

Role DescriptionThis is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, asse...