Know Your Client (KYC) Analyst, NCT Deutsche Bank

6.0 - 10.0 years

8 - 12 Lacs

Bengaluru

Work from Office

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

Posted 3 months ago

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Data Entry Operator (NATS) Ciel Hr

0.0 - 2.0 years

1 - 4 Lacs

Ahmedabad, Gujarat, India

On-site

Responsibilities Assisting with new account opening form filling Cheque filling support Passbook entry Handling customer queries and document collection Activating Net Banking and Mobile Banking for customers Preferred Candidate Profile Graduates from 2021 to 2024 batch only Must have completed degree with provisional certificate Willingness to work as a trainee for 1 year under the NATS schem

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Delivery Lead Manager Accenture

13.0 - 18.0 years

40 - 45 Lacs

Gurugram

Work from Office

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do The candidate will work within the KYC Remediation team who is responsible for several activities aligned with the remediation of Know Your Customer activity for corporate / personal / commercial customers. Previous experience of KYC analysis in a remediation or live on-boarding environment is essential. The candidate must also have a detailed knowledge of the following:Personal client KYC, Corporate entities, Sanctions, Data gathering skills, Screening clients, Risk classification, PEPs investigation and knowledge of...

Posted 3 months ago

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KYC AML Analyst Jobs In Abroad Countries Vijay Sabarwal (Proprietorship of Advance Immigration Solutions)

1.0 - 11.0 years

35 - 60 Lacs

, Canada

On-site

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

Posted 3 months ago

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Back Office Executive I Growh Services LLP

1.0 - 3.0 years

2 - 3 Lacs

Thane, Maharashtra, India

On-site

Urgent Opening for Back Office Executive Good English Communication required (Verbal and Written) Min 6 months to maximum 2 years experience in back office Ready to work in early morning shift 5.30AM to 2.30PM 2 Rotational week offs Salary based on last drawn (Max 25000) Pick up provided. Location : Thane, Kalwa, Airoli, Mulund, Bhandup Immediate joiners required Interested candidates can share the updated CV on whatsapp 7900117773

Posted 3 months ago

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KYC Bank Analyst in Bangalore(4+yr exp,CTC upto 11PA, immediate join) Rankskills Knowledge International

4.0 - 9.0 years

8 - 11 Lacs

bengaluru

Work from Office

Role :- KYC Analyst Exp – 4- 8 yrs Mandatory exp – AML/Kyc Analyst, Voice Support - 80%, email/chat support- 20%, Excellent spoken English Industry – Banking NP – immediate joiners Interview – 2 F2f Interviews ( 1 Buplas & 1 Managerial )

Posted Date not available

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