1542 Cdd Jobs - Page 50

Hi We 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 KYC b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity. Daily Walk...

Teleperformance is hiring!!!! Candidates who have worked with UK Banks in Account opening & closing knowledge are preferable for this post. Join us as a Sr. Business KYC Analyst with Strong Verbal and Email Communication Skill required. Job Title: Sr. KYC Analyst Job Summary / Overview: This is a full-time on-site role for a KYC Analyst located in Perungalathur, Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, Perform KYC verification, Anti-Money Laundering, and offboarding to ensure regulatory compliance, mitigate financial risks, and maintain AML standards. Role: Sr. KYC Analyst. Key Responsibilities: Conduct KYB due diligence for...

We are looking for a skilled AML & KYC Manager to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-6 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer. Roles and Responsibility Develop and implement effective AML/KYC policies and procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential threats and vulnerabilities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Monitor and analyze transactional data to detect suspicious activity. Provide training and guidance to staff on AML/KYC best practices. Maintain accurate records and re...

We are looking for a skilled Branch Credit Manager to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 4-6 years of experience in the BFSI industry. Roles and Responsibility Manage credit operations, including loan processing and disbursement. Develop and implement effective credit policies and procedures. Conduct thorough credit assessments and risk analyses. Collaborate with cross-functional teams to achieve business objectives. Monitor and report on credit performance metrics. Ensure compliance with regulatory requirements and industry standards. Job Requirements Strong knowledge of credit underwriting, risk management, and financial analysis. Excellent commu...

We are looking for a skilled AML & KYC Analyst to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 3-10 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer regulations. Roles and Responsibility Conduct thorough risk assessments to identify potential anti-money laundering threats. Develop and implement effective mitigation strategies to prevent financial crimes. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Perform regular audits to detect suspicious transactions and report findings. Maintain accurate records of all interactions with customers and transactions. Stay u...

Huge Openings for International Banking Immediate joiners only Min 1 year exp 5 days work 2 week off US shift Bangalore location Sal-Max7lpa 1 way transport available Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role overview: A Due Diligence Support Analyst will handle requests for information related to AML, customer due diligence, and regulatory compliance. They will be responsible for collecting and processing these inquiries in collaboration with internal teams, including transaction monitoring, sanctions, and KYC. How you will create impact: • Support & Query Management: Serve as the initial point of contact for AML requests for information from internal and external stakeholders. Review and respond to inquiries about customer transactions, due diligence checks, and compliance processes. Coordinate with AML, transaction monitoring, and financial crime teams to gather required information. Keep...

Job Title: Transaction Monitoring Fraud Analyst Job Summary: We are seeking a skilled and detail-oriented Fraud Analyst to join our Transaction Monitoring team. The ideal candidate will be responsible for detecting, analyzing, and investigating suspicious or unusual financial activity in order to prevent fraudulent transactions and ensure compliance with regulatory standards. Key Responsibilities: Monitor customer transactions and system alerts to identify potential fraudulent or suspicious activities. Analyze financial data and behavioral patterns to detect anomalies and fraud trends. Investigate alerts and escalate confirmed cases following internal escalation protocols. Collaborate with i...

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role. Key Highlights: a) Any Graduate / Under Grad with Min 1 Year Experience in KYC Onboarding b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious ac...

Hi We 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 KYC b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity. Daily Walk...

Greeting for Teleperformance! Job description: Join us as KYC Analyst (Customer KYC process). Job Summary: This is a full-time on-site role for a KYC Analyst located in Perungalathur, Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, Perform KYC verification, Anti-Money Laundering, and offboarding to ensure regulatory compliance, mitigate financial risks, and maintain AML standards. Role: KYC Analyst. Key Responsibilities: Conduct KYC due diligence for business clients. Monitor transactions to detect suspicious activities. Execute offboarding processes per regulatory guidelines. Ensure compliance with AML and KYC regulations. Collabo...

Skills: Fin crime –KYC Experience: 2+ yrs Salary: Max 5.5 LPA Location: Chennai UK/US shift timing ( Night shift) Any UG Interview: Direct walk-in Regards, JS4u

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath 9150989283

Hiring for Transaction Monitoring Min 1 year exp No freshers Immediate Joiners only 5 days work 2 week off 1 way transport Max package 7lpa Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in NO CHARGES

Profile-KYC/AML Package- Upto5.5LPA Experience- min2 yrs Anushika anushika.imaginators@gmail.com 9511159022

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financia...

Role & responsibilities : KYC and Customer Due Diligence (CDD): Conduct customer onboarding and periodic reviews to verify identity and ensure adherence to Reserve Bank of India (RBI) KYC regulations. Analyze high-risk accounts and escalate issues as necessary. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management to update system information from initiation to approval of KYC record and report workflow progress to supervisor. Perform Sanctions, PEP and Adverse Media screening in line with OFAC, UNSC, UAPA, PMLA requirements at the least. AML Monitoring and Investigations: Per...

We are hiring for AML/KYC sanction screening, Company:Kiya.ai Client:BNYM Client:Kiya.ai Shift Timing: 12:00pm - 9pm Location: Chennai/Pune Hybrid:Work Mode Interested candidates drop resume to saarumathi.r@kiya.ai Job Details 3-5 Years of work experience in KYC field. Mandatory - Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. May provide guidance to AML/KYC/Prevention support s...

Dear Candidates, Call Hr Gayathri- 9538878905 call or WhatsApp Email ID - gayathri@thejobfactory.co.in Walking Drive for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on...

Preferred candidate profile Minimum 4+ years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedu...

Ienergizer is Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process in Fraud Prevention & Dispute Handling (Backoffice) CTC - 6 LPA Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior. - * Conduct thorough investigations into suspected fraudulent activity using a variety of tools and techniques. * Analyze transaction data and account activity to identify patterns and an...

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Daily Walkin : Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Call Shadiya : 78988 22545 Whatsapp CV @ 9721919721 Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transactio...

We are inviting applications for the role of Associate/ Senior Associate, AML/KYC/Merchnat Onboarding Location - Gurgaon Eligible candidate can connect with our recruitment team: Call/WhatsApp- 10AM - 7PM (time) HR SALONI - 9997196123 HR ABHISHEK - 9147047908 HR KASHISH- 7678572840 In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verificat...

About The Role : Job Title ICM/TFFI Center of Excellence ICM AAR CoE Analyst Corporate TitleAnalyst LocationBangalore, India Role Description The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Banks new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The ICM AAR CoE team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients. The team is tasked with providing vital levels o...

To apply you need to submit details via this application form - https://forms.gle/1CPvt1eEPovMbswE6 Job name - AML KYC Analyst Company: J.P. Morgan Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 3+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description Join J.P. Morgan's Global Corporate Banking - Subsidiary Banking India team as a Work-from-Home Analyst and help drive strategic client relationships with Indian subsidiaries of multinational corporations. This rol...