3.0 - 7.0 years

2 - 6 Lacs

Chennai

Work from Office

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. What You Will Do: • 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. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. To be ...

Posted 3 months ago

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Corporate KYC - Chennai Kiya.ai

3.0 - 7.0 years

3 - 7 Lacs

Chennai

Hybrid

Key Responsibilities: Client Profile Preparation : Prepare and review client profiles for both new and existing clients to ensure they meet KYC and regulatory standards. Periodic Reviews : Conduct regular reviews of client profiles, ensuring that all information is up to date and compliant with AML/KYC regulations. Due Diligence : Ensure thorough due diligence is conducted when onboarding new clients, researching and gathering the necessary information to prepare comprehensive reports. Client Information Verification : Use a variety of online tools and independent research methods to verify ownership and client information. Ongoing Maintenance : Update and amend existing client profiles as n...

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Corporate KYC - Pune (Virtual Drive ) Kiya.ai

3.0 - 6.0 years

3 - 7 Lacs

Pune

Work from Office

Immediate candidates or 30 Days Role & responsibilities • Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. • Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations. • Amends existing client profiles when needed. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of ow...

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Associate Process Manager (Mumbai/ Pune) Ztekin Services

4.0 - 9.0 years

4 - 8 Lacs

Pune, Mumbai (All Areas)

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Designation: Associate Process Manager Location: Pune/ Mumbai Travel (Domestic or International): 1015% (client meetings, workshops, or internal coordination) Job Description: As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production/Quality deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strate...

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KYC Analyst (Corporate,Global KYC ) Kiya.ai

3.0 - 5.0 years

7 - 7 Lacs

Pune, Chennai

Hybrid

Job description KYC Analyst (Corporate , Global KYC ) Work experience: 3 To 5 Years in Global KYC Location: Pune/ Chennai (Hybrid) Shift: Rotational Shifts Key Responsibilities: Perform client screening (individuals and entities) using global KYC standards Handle AML, sanctions, and periodic reviews Utilize tools like Lexis Nexis for effective due diligence Ensure compliance with internal and regulatory guidelines Required Skills & Qualifications: 35 years of Global KYC/AML experience Experience with client screening and sanction screening processes Proficient with Lexis Nexis or similar platforms Strong communication skills Quick learner and highly trainable Comfortable with rotational shif...

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KYC Analyst (Corporate,Global KYC ) Kiya.ai

4.0 - 8.0 years

7 - 7 Lacs

Pune

Hybrid

Job description KYC Analyst (Corporate , Global KYC ) Work experience: 4 To 5 Years in Global KYC Location: Pune (Hybrid) Shift Timing: 1:30 PM to 10:30 PM IST Job Description: Looking for a Lead Analyst AML/KYC to join a global financial services firm's operations team. The role involves conducting periodic KYC reviews and due diligence for institutional clients across multiple European jurisdictions Key Responsibilities: Conduct end-to-end periodic KYC reviews Analyze and update institutional client profiles Perform due diligence using internal systems and public sources Ensure compliance with AML/KYC policies and regulatory standards Collaborate with internal teams to ensure timely and ac...

Posted 4 months ago

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KYC Analyst Estralux Lexify

1 - 5 years

4 - 10 Lacs

Pune

Work from Office

Responsibilities: * Conduct CDD/EDD on existing customers * Perform screening to identify PEP, Sanctions and Adverse Media * Collaborate with stakeholders during remediation process * Perform periodic reviews Office cab/shuttle Provident fund

Posted 4 months ago

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Deputy Manager - Computerized Systems Validation (CSV) Piramal Pharma Limited

5.0 - 10.0 years

8 - 11 Lacs

hyderabad, zahirabad

Work from Office

Role & responsibilities The Deputy Manager - CSV will be responsible for overseeing the validation of computerized systems in manufacturing and laboratory environments, ensuring compliance with regulatory standards and best practices. This role requires strong technical knowledge, attention to detail, and effective communication skills to collaborate with various stakeholders. Desired Candidate Profile : The candidate must have a minimum of 5 years of experience in the pharmaceutical industry, with at least 5 years focused on end-to-end Computerized Systems Validation (CSV) for manufacturing and laboratory equipment. Detail-oriented, with primary responsibilities including authoring in-house...

Posted Date not available

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KYC Sr Analyst || Noida & Chennai Imaginators Try Going Beyond

3.0 - 8.0 years

2 - 5 Lacs

noida, chennai

Work from Office

KYC Specialist Exp- 3+ Yrs ( 6 LPA) Exp- 5+ Yrs (8 LPA) Loc- Noida & Chennai NP- 0 to 15 Days Ved 9821726929 Ved.imaginators@gmail.com

Posted Date not available

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