Average salary: Rs479,643 /yearly
More statsSearch Results: 900 vacancies
...Job Title: VP KYC
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as...
...Able to coordinate with all branch heads, sales & and collection teams for keeping track of the customer.
• Ensure and review all the KYC documents for the new clients in the company
• Should be a conversion with ratio analysis.
• Interpretation of Balance Sheet items....
Hands on supervision of the day-to-day production deliveries
Develop business requirements and project roadmaps for high-performance and critical project priorities
Manage delivery teams, processes and models for optimal delivery solutions
Co-ordinate and troubleshoot...
...We are looking for Candidates with Minimum 1yr experience in AML/KYC. For more details contact HR Haritha @ (***) ***-****
Process: AML/KYC
Work Location : Ambattur, Chennai.
Qualification : Graduation is mandatory
Minimum 1year of Experience in AML/KYC...
ABOUT THE TEAM
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure...
...integrity for all our stakeholders.
Role Description:
we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local...
...We are looking for candidates with min 1yr exp in kyc / AML.
For more details contact HR Kavya-(***) ***-****.
Process: Kyc / AML
Location: Ambattur, Chennai.
Skills: Kyc / AML
Qualification: Graduation mandatory
Shift: Rotational shift( 5 days working...
...Job Title : KYC Refresh Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
● Strong understanding of KYC/AML concepts/processes and understanding and interpreting KYC policies and procedures.
● Play an important role in the process of the...
Hiring for AML/KYC process for MNC Bpo Company
Reach HR Haritha @ (***) ***-**** or mail to [HIDDEN TEXT]
Required skills : KYC and AML
Shifts
Rotational shift and Two days rotational week off
Two Way Cab provided
Work Location : Chennai (Ambattur)
Note : Work...
...own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Senior Associate-KYC Analyst!
We are looking for a Due Diligence Analyst , whose objective is to support Management from an operational, analytical and tactical...
...The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
Senior Analyst Roles & responsibilities:
Responsible for managing KYC operations for a large Investment Bank...
...Job Title: KYC Onboarding Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
4 to 7 years of Relevant Experience
Location: Gurgaon
Knowledge of end to end International KYC process
Leads team in the achievement of project milestones and team goals
To oversee the day-to-day activities of a group of employees
Coaches, motivates and guides...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must have experience in
KYC...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...millions of Tide members discover and engage with business banking platforms and building this on a global scale.
About You
As a KYC Operations Manager, you’ll be working closely with our KYC team in order to deliver a responsive, efficient and reliable service to ensure...
...hand-in-hand with senior developers, data scientists, designers, and marketers to research, build, ship and improve the product.
As a KYC Analyst you’ll be:
~Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Tide's...
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
~ Oversee the KYC process and ensure compliance with applicable laws and regulations
~ Review and analyze customer documentation and information to assess risk and...
...take up responsibility beyond the assigned work area is a plus.
Senior Analyst Roles & responsibilities:
Responsible for managing KYC operations for a large Investment Bank
Independently handle multiple clients POCs - establish self as a valued partner
Build...