6796 Kyc Jobs - Page 16

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected ca...

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected ca...

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will require working with senior customer executives & other stakeholders to ensure the overall solutioning meets the business objectives of customers. Periodically review the progress, identify risks & issues, provide mitigations & course corrections and I ensuring the solution delivery meets the project outcomes. It will also involve guiding / directing / working with other Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business...

A leading Crypto startup is hiring for the role of Customer Support with 2+yrs of exp in handling issues and queries by providing 24/7 multi-channel support. They must have basic understanding of cryptocurrency, blockchain KYC, and AML regulations. Required Candidate profile -3+yrs of exp in Customer Support preferably in a start-up or cryptocurrency firm. -Willingness to work in a 24/7 rotational shift.( Tuesday off ) -Fluency in English, Hindi and regional is an add on

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Job Title: Analyst Location: Gurgaon (Work from Office Only) Shift Timings: 05:30 PM IST onwards (Evening Shift) Note: This is a US-based process , so flexibility to work in night shifts is required. Analysts / Sr. Analysts / SMEs (Experienced) About the Process: Join our Commercial Service Treasury Ctr Setup / Account Setup team supporting a leading US-based banking client . The process involves reviewing, validating to ensure accuracy, compliance and service level adherence Treasury Setup Balance Info Balance Report for Sweeps Check Management Roles & Responsibilities: Analyst / Sr Analyst Review and process setup requests Handle complex cases and exceptions Perform data validation and exc...

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position Details: Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst St...

Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a solid base for a career in Credit Card Operations. Hours of Work: Monday Sunday 7:00am 7:00pm EST Department: Presidents Choice Financial Responsibilities: Provide exceptional customer service while responding to all inbound/outbound inquiries including, but not limited to; general inquires, chargeback cases, fraud cases, and online disputes...

We are currently seeking a System Integration Advisor to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Minimum 5-6 years of Windows / VMware Administration experience with 5 years of hands-on experience and proficiency in managing and maintaining a medium/large environment (at least 1000+ Servers). Advanced knowledge of processes and tools utilized for system management, problem reporting, change management and support tools. Exceptional technical troubleshooting skills including but not limited to No boot situations, patch failures, performance issues, unexpected OS crashes, Capacity planning, FileShare access management, External Audits. Installing, configuring, and maintainin...

Role & responsibilities Job Description: Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low,Medium and High-Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transactional and customer records, external data, publicly- available information, and other information to identify suspicio...

Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a solid base for a career in Credit Card Operations. Hours of Work: Monday Sunday 7:00am 7:00pm EST Department: Presidents Choice Financial Responsibilities: Provide exceptional customer service while responding to all inbound/outbound inquiries including, but not limited to; general inquires, chargeback cases, fraud cases, and online disputes...

Responsibilities: To manage ongoing escalation cases to ensure prompt, effective and efficient resolution for customer issues on the Presidents Choice Financial MasterCard program Manage offline queues to ensure that they are within 48-hour SLA To track the appropriate reason for these escalations, which assists the analytical processes and reporting regarding customer escalations To seek solutions to customer issues, as an agent of the Presidents Choice brand and an advocate for the product To liaise with customers for further information, to provide updates and to prompt for documentation To liaise with all areas of the PCB/NTT DATA partnership to ensure a thorough and complete understandi...

Performing financial & commercial due diligence on client transactions

Urgent Hiring in Leading Private Sector Banks Across Tamil Nadu! Freshers & Experienced | Immediate Openings | Multiple Banking Roles Eligibility: Any Graduate / Postgraduate All Streams Eligible Freshers & Experienced Professionals Welcome Top Designations Hiring Now: Assistant Manager - Branch Banking / Liability / CASA / Loans Deputy Manager - Branch Banking / Retail Banking Relationship Manager - HNI Client Servicing / Portfolio Management Personal Banker - Customer Handling / Account Opening Branch Relationship Executive (BRE) Bank Officer - Customer Service / Teller / Sales Support Business Development Executive (BDE)- Banking Products / Liability / Retail Sales Officer (SO)- Loans / L...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Position Outbound Tele-calling sales SME Company - M1xchange URL - https://www.m1xchange.com/ Experience 2-5 years. About Us : M1Xchange is an RBI licensed TReDS platform (Trade Receivables Discounting System) enabling thousands of MSMEs to get their receivables paid early and grow their business. The platform enables MSMEs to discount their approved invoices pending with corporate buyers basis a unique bidding model from 55+ banks and NBFCs to get the best interest rates for the transaction. With a focus on driving financial inclusion and providing cutting-edge services, we are poised for rapid growth and expansion. We are seeking a dynamic and strategic-minded individual to join our team a...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

As a Digital Customer Journey Developer, your role involves designing and implementing digital customer journeys using Temenos Journey Manager. You will collaborate with business analysts, UX designers, and backend developers to effectively translate requirements into solutions. Your responsibilities include developing and configuring TJM components such as forms, workflows, APIs, and UI logic. It is essential to ensure optimal performance, scalability, and security of TJM-based applications. Additionally, you will integrate TJM with core banking systems, CRM platforms, and third-party APIs. Testing, debugging, and deployment of digital journeys are key aspects of your role. Providing techni...

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives by providing a wide range of investment strategies and vehicles to clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco and make a difference every day! **Key Responsibilities:** - Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments. - Review and analyze corporate documentation to ensure compliance with Bank and internal policies and regulatory standards....

Job Role: UAT Test Manager Experience: 9 to 15 Years Work Mode :WFO Location : Mumbai/Bangalore Notice Period : Immediate to 45 Designation : Manager/Senior Manager Job Description: UAT Testing - KYC, Onboarding Domain experience Define test strategy, test plans, and test schedule for UAT Lead and manage UAT users including client and vendor resources Coordinate with cross-functional teams including IT, Product, and business team Work with automation team to implement solution for automation testing Monitor and report key test metrics to Management Manage defect tracking, triage, and resolution processes using JIRA Suggest process improvements and ensure implementation Work on future project...

Job Description: Role & responsibilities: 0 - 2 Years of experience Excellent communication in English is required. Graduation is Mandatory Hindi Speaking will be added advantage. Risk and Fraud management KYC Experience will be added advantage. International Banking process 24/7 Rotational shift with 6 days of work and 1 day rotational week off. Interview Location: Ambit IT Park (Ambattur) Work Location: Kosmo One (Ambattur) Contact Person: Aruna 6385858268

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 ,9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 call Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate Joiner

Hiring For: Transaction Monitoring Risk Assessment & Management Fraud and Financial Crime Prevention Internal Controls and Monitoring Reporting and Documentation Fraud and Financial Crime Prevention Liaison with Regulators and Auditors Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 year Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication are required Banking or Fraud experience is mandatory