Kyc jobs in Gurgaon

 ...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.   About You As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due... 

 ...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... 

 ...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... 

 ...members discover and engage with business banking platforms and building this on a global scale. What we’re looking for: Lead for KYC (Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise... 

 ...Business Analyst, KYC/AML - BFS035487 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 desire to create... 

Key Responsibility Areas: Identify customers that have a higher KYC risk or unknown background with the intent of preventing them from assessing key services such as opening bank accounts, obtaining loansand other banking transactions that may have significant financial... 

 ...seizing opportunities, 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... 

 ...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 Associate - AML / KYC (Practitioner)- BFS033508 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,... 

 ...firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Process Associate - Banking (AML / KYC)! Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.... 

 ...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... 

 ...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... 

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than...

 ...Process Developer - AML / KYC (Practitioner)- BFS035306 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... 

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... 

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... 

 ...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... 

 ...improve the services delivered to our clients. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking for an emphatic communicator and an empathetic individual, who can... 

Back Office Executive Verification Work Job Summary Our company is in search of a Back Office Executive for verification work and to maintain data on our Google Drive applications including documents, sheets, and forms. The selected candidate will also be responsible for...

 ...business financial and P&L skills. Ability to develop comprehensive and complex operational and strategic plans Manage the team for KYC/CDD process by understanding Standard operating Procedures Adhere to all appropriate and agreed standardized processes and...