Jobs

Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Guru AI insights for smarter career decisions

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Companies

Resume

Home
>
Jobs in Pune
>
Kiya.ai
>
Global Corporate KYC

Global Corporate KYC

Kiya.ai

2 - 7 years

3 - 7 Lacs

Pune

Posted:2 days ago| Platform:

Apply

Skills Required

Corporate Kyc Global Kyc emea End To End Kyc client due dilengence apac

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Description: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. What You Will Do: • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. To be successful in this role, were seeking the following: 1. bachelors degree or the equivalent combination of education and experience is required. 4- 5 years of total work experience preferred Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. Shift timing: 1:30 PM to 10:30 PM

More Jobs at Kiya.ai

KYC Due Diligence

Navi Mumbai, Mumbai, Goregaon

3 - 4 yrs

INR 3 - 5 Lacs

Senior JBPM Developer Wanted-Urgent Role Available!!

Pune, Navi Mumbai, Mumbai (All Areas)

7 - 10 yrs

INR 0 - 0 Lacs

Immediate Hiring - Client Operations - Pune

Pune

6 - 8 yrs

INR 0 - 1 Lacs

UKG Boomi Consultant

Chennai, Bengaluru, Hyderabad

3 - 8 yrs

INR 7 - 15 Lacs

AML Transaction Monitoring regulations

Pune, Mumbai (All Areas)

2 - 6 yrs

INR 3 - 6 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Corporate Kyc Interview Now

Kiya.ai

kiya.ai

Human Resources Technology

Vancouver

51-200 Employees

112 Jobs

Key People

Jesse Tseng

CEO & Co-Founder
Lisa Chan

CFO
Michael Kim

CTO & Co-Founder

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Bookmarks

Global Corporate KYC

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Kiya.ai

Mock Interview

RecommendedJobs for You

Global Corporate KYC

Global Corporate KYC

Global Corporate KYC

Global Corporate KYC

Internship Trainee

Wealth Manager

Vice President - Change Project Manager

Team Lead

Senior Associate - Income calculation Analyst

Senior Associate

Login to

Please Verify Your Phone or Email

Confirm Action

Contact Us

Contact Us

Search

Profile

Bookmarks

Personal Settings

Global Corporate KYC

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Kiya.ai