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...

 About The Role   The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improve...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

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...

: 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...

 About Us â€œCapco, a Wipro company, is a global technology and management consulting firm. Awarded with  Consultancy of the year in the British Bank Award  and has been ranked  Top 100 Best Companies...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Responsibilities:* Conduct CDD/EDD on existing customers* Perform screening to identify PEP, Sanctions and Adverse Media* Collaborate with stakeholders during remediation process* Perform periodic reviewsOffice cab/shuttlePro...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Role & responsibilities Good knowledge of the European AML legislation Excellent experience in working within a CDD team performing AML/KYC processes. Proactive and communicative with an ability to take initiative and ass...

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 descriptionJob Level- JL 3AExperience: 2-5 YearsShifts: Flexible to work for any shiftLocation: BangaloreNotice Period: Immediate to 30 daysKey Responsibilities: 1. Transaction Monitoring & AnalysisReview and analyze ...

Roles and ResponsibilitiesConduct corporate KYC verification for clients across various industries.Perform end-to-end KYC processes, including CDD, EDD, and periodic reviews.Verify Legal Entity Identifiers (LEIs) and Ultimate...

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...