616 Kyc Operations Jobs - Page 23

Greetings from NTT DATA, Roles& responsibilities: Graduate (Any) with Minimum of 1 - 3 years of work experience in an International BPO Banking process. Excellent understanding or an SME of KYC/AML/CDD experience is mandatory Flexible to work in night Shifts Excellent Oral & Communication skills in English &Strong understanding of KYC/AML concepts/process Maintain the necessary SLAs and report out to the team manager on a regular basis Anticipates problems and recognizes when to deviate from standard practices Seeking assistance or to resolve complex issues with the help of process knowledge Adhere to project requirements and department objectives To follow technical protocols and general pr...

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx hosts a grand Career Drive at Indira College of Commerce & Science(ICCS) on 17th May 2025 (Saturda) eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date:- 17th May 2025 Time: 10AM to 2PM Walk-in Location: Indira College of Commerce & Science (ISBS Building) Google Map Link :- https://maps.app.goo.gl/mCXREB5uf2eEsvnv6 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and...

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 16th May 2025(Friday) Time: 10AM to 2PM Walk-in Location: eClerx Pune Office, Embassy Quadron 1, Hinjawadi Phase 2 Rd, Rajiv Gandhi Infotech Park, Pune, Maharashtra 411057 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts Who Are We Looking For? Graduates from B.Com , MBA,BBA ,...

About The Role The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs – establish self as ...

About The Role : Job TitleRegulatory Control Analyst LocationBangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti ...

Hiring for KYC Analyst (KYC Onboarding Process ) Location - Gurgaon (On Site) Shift - Rotational Shift (Including Night Shift ) Working Days: 5 (2 Rotational Weekoff) CTC - Upto 5LPA Attend Daily Walk-in Interview @our venue Human Before Resource Private Limited Block F-1 Sector 3 Office Number - B001 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301 Contact Details: 7678572840, 9997196123, 9147047909 (Monday to Friday 10AM- 7P) Saturday (10AM-6PM) As part of our Client's KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Ou...

Hiring for KYC Analyst (KYC Onboarding Process ) Location - Gurgaon (On Site) Shift - Rotational Shift (Including Night Shift ) Working Days: 5 (2 Rotational Weekoff) CTC - Upto 5LPA Attend Daily Walk-in Interview @our venue Human Before Resource Private Limited Block F-1 Sector 3 Office Number - B001 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301 Contact Details: 7678572840, 9997196123, 9147047909 (Monday to Friday 10AM- 7P) Saturday (10AM-6PM) As part of our Client's KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Ou...

Hiring for KYC Analyst (KYC Onboarding Process ) Location - Gurgaon (On Site) Shift - Rotational Shift (Including Night Shift ) Working Days: 5 (2 Rotational Weekoff) CTC - Upto 5LPA Attend Daily Walk-in Interview @our venue Human Before Resource Private Limited Block F-1 Sector 3 Office Number - B001 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301 Contact Details: 7678572840, 9997196123, 9147047909 (Monday to Friday 10AM- 7P) Saturday (10AM-6PM) As part of our Client's KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Ou...

Attention Graduates Fresher ! eClerx is Hiring for Graduate Campus Freshers for Investment Banking - Financial Analyst Role eClerx hosts a grand Career Drive at ITM Kharghar, on 16th May 2025 (Friday) eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 16th May 2025(Friday) Time: 10AM to 2PM Location: ITM Campus, Kharghar Google Map Link :- https://g.co/kgs/8a2ZDV3 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts Who Are We Looking For? Graduates fr...

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx hosts a grand Career Drive at Dr. D.Y Patil Institute of Management & Research(DYPIMR),Pimpri on 15th May 2025 (Thursday) eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 15th May 2025 (Thursday) Time: 10AM to 1PM Walk-in Location: Dr. D.Y Patil Institute of Management & Research(DYPIMR),Pimpri Google Map Link :- https://g.co/kgs/mao9CW1 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of...

Role & responsibilities : - Having sound knowledge in Banking/Stock Broking Operations. - Especially in the field of Securities Market - KYC, Helpdesk and Derivatives Operations Preferred candidate profile: - Graduate in any discipline Salary: Best in the Industry. No Bar for the deserving prospect Interested candidates may email their RESUME at - resume@smifs.com

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 14th May 2025 Time: 10AM to 2PM Walk-in Location: eClerx Pune Office, Embassy Quadron 1, Hinjawadi Phase 2 Rd, Rajiv Gandhi Infotech Park, Pune, Maharashtra 411057 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts Who Are We Looking For? Graduates from B.Com , MBA,BBA , BA,Bsc,...

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx hosts a grand Career Drive at Dr D. Y Patil B school, Tathwade on 13th May 2025 (Tuesday) eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 13th May 2025 (Tuesday) Time: 10AM to 1PM Walk-in Location: Dr D. Y Patil B school, Tathawade Google Map Link :- https://g.co/kgs/D3vP3oJ About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as An...

Hiring for AML/KYC - Gurgaon WFO 5 Days Working Education - Grad Qualification - 1 or 1.5 Years International AML/KYC Salary upto 5 LAC TO 7 LAC PER ANNUM Good Comms Skills Required Interested Candidates call Ruby PH - 8368392241

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. Role & responsibilities Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database. • 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....

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 9th May 2025 Time: 10AM to 2PM Walk-in Location: eClerx Pune Office, Embassy Quadron 1, Hinjawadi Phase 2 Rd, Rajiv Gandhi Infotech Park, Pune, Maharashtra 411057 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts Who Are We Looking For? Graduates from B.Com , MBA,BBA , BA,Bsc,M...

Job Opening for Customer Support Associate Company - Small Industries Development Bank of India (Govt) Location - Pune Work Exp - 1 to 3yrs, The candidate must have basic financial/ banking knowledge. Working knowledge of Microsoft office and other computer application and should be well versed with it. Salary - 30k to 35k. Education - B com/ M com/MBA. Note- age not to be less than 21 years. Role: Customer Success Associate Industry Type: BankingDepartment: Customer Success, Service & OperationsEmployment Type: Full Time, PermanentRole Category: Customer Success. Interested Candidates please apply on northtnm@gmail.com

TOP MNC at Gurgaon is hiring for Banking KYC onboarding role. Job Location : Gurgaon Salary : Upto 34K+ Incentives Minimum 1 year of Banking KYC onboarding experience is mandatory. Graduate & undergraduates can apply Rotational Shifts, Sat & Sun are fixed off CONTACT IMMEDIATELY : 1 DAY INTERVIEW PROCESS ------------------------------------------------------- Please Contact ASAP for details Senior HR Ankita - 8077879468 ( Call & Please share the details on WhatsApp as well) Email : ankibisht12345@gmail.com NO CHARGES TOUCH CONSULTANTS

Attention Graduate Freshers ! eClerx is Hiring for Campus Graduate Freshers for Investment Banking - Financial Analyst Role eClerx a global leader in investment banking operations and analytics bringing you an unmissable opportunity to launch your career! Event Details: Date: 8th May 2025 Time: 10AM to 2PM Walk-in Location: eClerx Pune Office, Embassy Quadron 1, Hinjawadi Phase 2 Rd, Rajiv Gandhi Infotech Park, Pune, Maharashtra 411057 About the Role: Financial Analyst Investment banking We are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts Who Are We Looking For? Graduates from B.Com , MBA,BBA , BA,Bsc,M...

About The Role The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements,...

About The Role The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements,...

About The Role The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs- establish self as a...

About The Role The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs- establish self as a...

About The Role The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs- establish self as a...

Allegis Global Solutions-An US based Staffing and Recruiting Company providing Human capital and work force management solutions to over 6000 customers globally including 90% of Fortune 500 firms. Our offering includes Managed Services (MSP) and Recruitment Process Outsourcing (RPO) Role Purpose The role encompasses a number of tasks involving KYC analysis across multiple business lines and regulatory environment (Customer Due Diligence & Tax). Focus is on high quality and hence aspirants are expected to conform to AML Regulations, policies/procedures.