KYC AML Analyst/ Client Services

Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·         Handle Client Onboarding requirements in various...

Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·         Handle Client Onboarding requirements in various...

Client Services AnalystImmediate StartLocation: Worli, MumbaiWork Schedule: Onsite for 5 DaysExperience: 4 - 8 years' experience in Offshore Funds, AMC, Fund Administrators, or Project Leads in Compliance with Client Onboarding, KYC, and AML Documentation. A degree in CS is preferred.Job OverviewHandle Client Onboarding requirements in various jurisdictions...

Client Services AnalystImmediate Joiners Location: Worli, Mumbai 5 Days Onsite work modeExperience: 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·         Handle Client Onboarding requirements in various...

Client Services AnalystImmediate Joiners Location: Worli, Mumbai 5 Days Onsite work modeExperience: 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·         Handle Client Onboarding requirements in various...

Client Services Analyst Immediate Joiners Location: Worli, Mumbai 5 Days Onsite work mode Experience : 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/Project Leads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree in CS preferred. Job Overview ·         Handle Client Onboarding requirements in...

Client Services Analyst Immediate Joiners Location: Worli, Mumbai 5 Days Onsite work mode Experience : 4 - 8 years’ experience in Offshore Funds/AMC/Fund Administrators/Project Leads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree in CS preferred. Job Overview ·         Handle Client Onboarding requirements in...

Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : - 8 years' experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·Handle Client Onboarding requirements in various jurisdictions including...

Manager AML / KYC(Mumbai - SakiNaka) This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco...

Manager AML / KYC [Mumbai - SakiNaka] This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

Job Description:We are seeking an experienced Senior Business Analyst with extensive domain knowledge in CLM (Client Lifecycle Management), AML (Anti-Money Laundering), and KYC (Know Your Customer) processes. The ideal candidate will have over six years of experience as a Business Analyst, demonstrating a proven track record of delivering impactful solutions...

Job Description:We are seeking an experienced Senior Business Analyst with extensive domain knowledge in CLM (Client Lifecycle Management), AML (Anti-Money Laundering), and KYC (Know Your Customer) processes. The ideal candidate will have over six years of experience as a Business Analyst, demonstrating a proven track record of delivering impactful solutions...

Job Description: We are seeking an experienced Senior Business Analyst with extensive domain knowledge in CLM (Client Lifecycle Management), AML (Anti-Money Laundering), and KYC (Know Your Customer) processes. The ideal candidate will have over six years of experience as a Business Analyst, demonstrating a proven track record of delivering impactful...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our...

Description 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...

Senior Executive-AML / KYC [Mumbai - SakiNaka] This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...

Team Lead AML/KYC-(WD50580) Job Description Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives....

Team Lead AML/KYC-(WD50580) Job Description Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives....

**Job Purpose / Background**: Citi Commercial Banking (CCB) APAC KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...