15437 Kyc Jobs - Page 49

As a Credit Analyst at candi, you will play a crucial role in supporting the company's mission to revolutionize the solar industry. Your responsibilities will include: - Dealing with various qualities of financial information, analyzing financial statements, identifying and making risk-relevant adjustments, and calculating key ratios. - Conducting research into industries' competitive environments and risks. - Providing solid motivation in situations with limited information. - Assessing corporate credit risk, rating corporates, and writing concise credit notes on identified risks and mitigating factors. - Performing KYC and background checks on companies and individuals, advising the sales ...

Roles and Responsibility Develop and implement effective compliance testing strategies to ensure adherence to regulatory requirements. Conduct thorough risk assessments and identify potential areas for improvement. Collaborate with cross-functional teams to design and execute comprehensive testing plans. Analyze test results, identify defects, and work with development teams to resolve issues. Stay up-to-date with changing regulations and industry standards. Provide training and guidance on compliance testing best practices to junior team members. Job Requirements Strong understanding of compliance testing principles, methodologies, and technologies. Excellent analytical, problem-solving, an...

Roles and Responsibility Develop and implement effective compliance testing strategies to ensure adherence to regulatory requirements. Conduct thorough risk assessments and identify potential areas for improvement. Collaborate with cross-functional teams to design and execute comprehensive testing plans. Analyze test results, identify defects, and work with development teams to resolve issues. Stay up-to-date with changing regulations and industry standards. Provide training and guidance on compliance testing best practices to junior team members. Job Requirements Strong understanding of compliance testing principles, methodologies, and technologies. Excellent analytical, problem-solving, an...

Hiring for KYC / AML ANALYST for the International KPO Graduate with minimum 3 years international KYC experience US Shift SAT-SUN OFF Hybrid prost 6 months ( 3 weeks from home 1 week from office) Package - upto 7.50 LPA + NSA - Upto 7 K 8237076800 Required Candidate profile Same experience (MANDATE) Perks and benefits Hybrid post 6 months 7 K night shift allowance

As the IT Business Lead Analyst, your role involves acting as a liaison between business users and technologists, ensuring clear and concise exchange of information to drive key initiatives such as KYC, Gen AI integration, and data migration projects. Your responsibilities include: - Stakeholder Collaboration: Collaborate with senior stakeholders to gather requirements, define project scope, and ensure alignment with strategic objectives. - KYC: Lead and support KYC processes and systems, ensuring compliance with regulatory requirements and enhancing operational efficiency. - Fenergo Expertise: Utilize hands-on experience with Fenergo to optimize client lifecycle management processes, partic...

Role Overview: As a Loan Processor at VFS, your primary responsibility will be to authenticate documentation for loan applications, conduct appraisals, manage risk exposure, ensure compliance with credit policies, and assist in debt restructuring. You will play a crucial role in verifying securities, recovering delinquent loans, and managing customer relations in alignment with service level agreements. Key Responsibilities: - Authenticate documentation for all loan applications to ensure compliance with KYC and credit appraisal requirements. - Conduct appraisal of customer loan applications and provide recommendations for approval. - Ensure adherence to the organization's Credit Policy, Pro...

Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential compliance issues. Collaborate with cross-functional teams to ensure compliance with company policies and procedures. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and performance. Ensure timely updates and revisions of compliance documents and records. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Effective communication and interpersonal skills. Ability to work independently and...

Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential compliance issues. Collaborate with internal stakeholders to provide training and guidance on compliance policies. Monitor and report on compliance metrics to senior management. Ensure timely updates and revisions of compliance procedures and protocols. Maintain accurate records of compliance activities and results. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communication and...

Roles and Responsibility Develop and implement effective regulatory compliance strategies to ensure adherence to industry standards. Collaborate with cross-functional teams to identify and mitigate regulatory risks. Conduct thorough analysis of regulatory requirements and provide guidance on compliance matters. Manage and maintain accurate records of regulatory interactions and submissions. Stay up-to-date with changes in regulatory requirements and implement necessary updates. Provide training and support to team members on regulatory compliance matters. Job Requirements Strong knowledge of regulatory compliance principles and practices. Excellent analytical and problem-solving skills. Abil...

: Position: Manager Wipro Band: C1 Shift Time: US Shift (7PM onwards) Work Model:5 days WFO Qualification: Relevant bachelor's / masters degree or equivalent qualification with an excellent academic record Experience : 10 -12 + Years of banking operations experience specifically in KYC / AML, CAMS certified Experience Breakup: R elevant experience in managing KYC / EDD / FCC / AML / TMS banking operations / crypto currency Essential Hiring Skills Experience in managing complex Transaction Monitoring, KYC Retail, commercials, Crypto operations teams of 100-150 plus associates in outsourced environment, Passion for challenges and drive the change. Customer Focus : Functional/Technical Skills ....

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 count...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 cou...

About The Role Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 c...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 12...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Associate Manager Qualifications: Any Graduation/Post Graduate Diploma in Finance/Bachelor’s degree with Finance specialization Years of Experience: 10 to 14 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of...

About The Role Skill required: Banking Services - Core Banking Designation: Business Advisory New Associate Qualifications: BCom Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the powe...

About The Role Skill required: Banking Services - Core Banking Designation: Business Advisory Associate Qualifications: BCom Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of...

About The Role Skill required: Banking Services - Core Banking Designation: Business Advisory Associate Qualifications: BCom Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of...

Role & responsibilities About the Role: We are seeking skilled individuals with a strong understanding of derivatives, KYC, AML, and stock markets to join our team as Analysts. This role offers excellent opportunities for career growth and development in the financial services sector. Job Responsibilities: • Perform inter-system reconciliation and ensure proper fund application. • Liaise with agents, counterparties, and clients to resolve queries. • Escalate outstanding issues in a timely manner. • Handle different stages of the financial product life cycle KYC, reference data management, legal docs, loans, reconciliation, settlements, brokerage, drafting, confirmations of trade, corporate a...

Position: Specialist - Legal Compliance Location: Chennai Job Summary: The role is to support the Legal function team in all compliance and operational matters related Mindsprints Ethical Business programme. work closely with multiple international senior stakeholders throughout the business, promoting an environment of responsible risk management that is always looking to improve. A role based in Chennai, which will be part of a small team and report to the “Manager - Legal Compliance and Operations”. Job Description: Key responsibilities will involve working on the implementation of the organisation's A) Sanction screening program perform sanctions screening and escalation where Risk Alert...

Roles and Responsibilities- Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to r...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Position description: Acquire new customers for liabilities from open marketAssist the CRS unsecured loans for conversion of existing borrowing customers for liabilities Enhance the relationship with the existing customers by crossselling products and services as per the profile and need of the customersTrainassist customers to use ATM and BCs drive usage of alternate channels Primary Responsibilities: BusinessMeet the set targets on liabilities in terms of open market acquisition and existing customer conversionUnderstand need and acquire customers who meet the criteria for liability products through either of the below channelsLeads generated by branch staff and personal leadsReferrals gen...

Position description: Customer Relationship Officer Primary Responsibilities: Business FinancialsMeet the set targets on GL in terms of open market acquisition and repeat GL loansConvert GL customers family member and referrals for Family Banking in terms of opening Savings Accounts and maintaining minimum balanceActively source term deposits FD and RD from Family members of GL customersOffer suitable Insurance products to customer and family members to provide adequate insurance coverage Identify GL customers who can be potentially given Individual loans either unsecured secured Service Unsecured IL requirements of the customerRefer quality leads of Secured loans to respective loan officers...

Role: Process Specialist Exp: 2+ years Budget: 6LPA Location: Bangalore Night Shift Virtual Interview Immediate Joiner