Average salary: Rs287,999 /yearly
More statsSearch Results: 108 vacancies
...driven people. Join us in our mission to empower small businesses and help them save time and money.
About the team
The continuous KYC function is made up of teams that cover tasks related to our members' lifecycle event management such as periodic reviews, event driven...
...Job Description
Welcome to JP Morgan chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through...
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer...
...capabilities across all industries and business functions, and extensive research on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :- Any GRADUATES
EXPERIENCE :- 1 to 5 Years
SHIFT :- US Shift...
Rs 2 - 7 lakhs p.a.
...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group.
~ Contribute towards...
As a core member of our AML team, you will be working with some of the industry s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.
Your Role:
You will be p reparing investor and client ...
...Department: KYC
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions...
...around customer due diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during their life cycle
For this center of excellence department , Citco is...
...Administration/ M.Com
Certifications - Any FinCrime Preferable
Responsibility :
10+ years of experience working knowledge of AML/ KYC cases - Customer Due - diligence, Account activity reviews, KYC On-boarding and other related activity.
Expertise And Competencies...
...Sun Week off
∙Training from office
∙Hybrid Model (should be flexible to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies, and Experience Needed:
∙Bachelor’s Degree
∙Good written and verbal...
...solutions
Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6Lpa
Package for experience will be given based on last ctc.
Shifts : Night...
...process compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate staff awareness and training.
Effectively address the business issues - Generate new opportunities...
...firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of Associate/ Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
..., and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes...
...from vendors, negotiating contract terms and pricing.
Develop alternate sources for vendors and negotiate favorable terms.
Provide KYC details to vendors and maintain updated vendor records.
2. Documentation and Compliance:
Handle EXIM documentation ensuring...
...re-KYC Team Lead
Location: Hyderabad
Department: KYC
Who are Tide:
At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we...
...Creditsafe SaaS Enterprise Platform called Accelerator that delivers a unified workspace for credit and business risk mitigation & management, KYC & compliance, and opportunity identification. All products & services we develop are part of Accelerator and must be complimentary,...
...leadership apprised of potential areas of concern. Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy
Communicates with internal stakeholders like Global Financial Crime...
...engagement activities through the CRM system
Coordinate with Service Team to resolve any issue raised by the client
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Key Skills: Home Loans, LAP, Mortgage loans, Business loan
Interested...
...Screening on results from Sanctions, Adverse Media and PEP watchlist screening of customer accounts
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to...
