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4.0 - 6.0 years
4 - 9 Lacs
mumbai suburban
Work from Office
Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...
Posted 3 days ago
4.0 - 6.0 years
4 - 9 Lacs
navi mumbai
Work from Office
Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...
Posted 3 days ago
4.0 - 6.0 years
4 - 9 Lacs
mumbai
Work from Office
Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...
Posted 3 days ago
4.0 - 6.0 years
4 - 9 Lacs
thane
Work from Office
Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...
Posted 3 days ago
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