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...

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank. Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimu...

Walk-in drive on Saturday 31st May 25 for Chennai and Pune.         3-5 Years of work experience in KYC field.        Mandatory ...

:   Tax due diligence support - Support the operations to comply with the requirements of Due Diligence/Reporting Regulations (FATCA/CRS) Provide operational support for the preparation, review and va...

 Job TitleAPM-IC   LocationMumbai / Pune   Skill- End to end KYC, Periodic Review, AML, and Due Diligence   Shift Timings:APAC , EMEA , NAM   Roles & Responsibilities  Wer...

Job description:Join us as Sr. Customer Support Executive for International Non-Voice (Business KYC process).Job Summary:This is a full time on-site role for a Senior KYC Analyst located in Perungalathur, Chennai. The Senior ...

We are hiring for AML/KYC sanction screening,Company:Kiya.aiClient:BNYMClient:Kiya.aiShift Timing: 12:00pm - 9pmLocation: Chennai/PuneHybrid:Work ModeInterested candidates drop resume to saarumathi.r@kiya.aiJob Details3-5 Yea...

KYC- Senior Analyst- ResponsibilitiesResponsible for managing KYC operations for a large Investment BankIndependently handle multiple clients POCs establish self as a valued partnerBuild domain expertise across processes sup...

Role Purpose Reviewing system generated triggers/Alerts which relates to Sanctions/PEP. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to m...

 About The Role   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 ...

KYC Analyst (Corporate , Global KYC ) • Work experience: 3 To 5 Years in Global KYC Conducts periodic reviews of client profiles.Ensures due diligence when onboarding new clients.Researches and gathers information to prepar...

We are hiring for our Investment Banking Client for Corporate KYC/Global KYCCompany: Kiya.aiClient : BNY MellonJob Title: Senior Associate / Lead Analyst Global Corporate KYC (APAC, US, Europe UK/Luxembourg Focus)Department: ...

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

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...

: 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.Role & responsibilities Conducts QSS ale...