5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

You will be responsible for configuring Entities, Entity Types, and Entity Class Hierarchies, including upstream/downstream relationships. Additionally, you will manage Authority Documents, Citations, Policies, and Policy Workflows with campaign, exception, and acknowledgment tracking. **Key Responsibilities:** - Define Control Objectives, Standards, Common Controls, and Control Workflows with attestations, indicators, issues, and test templates. - Knowledge of Risk Management including risk statements, assessments, scoring, indicators, issues, and advanced risk analysis (events, metrics, and identification). - Manage Audit Management covering auditable units, engagement workflows, test plan...

Posted 1 month ago

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Service Now Business Analyst APPIT Software Inc

5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

As a skilled professional in the field, you will be responsible for configuring Entities, Entity Types, and Entity Class Hierarchies, including upstream/downstream relationships. You will demonstrate proficiency in managing Authority Documents, Citations, Policies, and Policy Workflows with campaign, exception, and acknowledgment tracking. Your key responsibilities will include defining Control Objectives, Standards, Common Controls, and Control Workflows with attestations, indicators, issues, and test templates. You should possess a strong knowledge of Risk Management, covering risk statements, assessments, scoring, indicators, issues, and advanced risk analysis (events, metrics, and identi...

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KYC Executive Suncrypto

2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

You will be responsible for the verification of client data by verifying KYC documentation of the clients to be adopted/reviewed. You will also perform the risk assessment of the client to be adopted/reviewed and sign off on new client adoptions and periodic reviews. The ideal candidate should have excellent observational skills, knowledge of KYC verification, and ID proofs. The ability to multitask and coordinate multiple projects is essential, along with well-developed IT skills. You should be able to interpret regulatory guidelines, assess risk scores and entity types, identify trends and inconsistencies, and have a good understanding of the end-to-end KYC process. Proficiency in Excel is...

Posted 1 month ago

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VP, Wholesale Client Onboarding Subject Matter Expert Barclays

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

Join Barclays as Vice President, Wholesale Client Onboarding Subject Matter Expert, where you will play a pivotal role in delivering KYC Process Change & Regulatory objectives while providing a first-class service to stakeholders and customers. At Barclays, we are not just anticipating the future - we are creating it. You will have the opportunity to work in partnership with teams across TC1 and Barclays Group. Your role will involve acting as an SME (Subject Matter Expert) representing WCOB (Wholesale Client Onboarding) on forums/projects and ensuring project deadlines are adhered to. Additionally, you will support KYC teams as needed with audit/compliance reviews. To be successful in this ...

Posted 2 months ago

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