KYC Analyst

1 week ago

Pune, India VIVI Talent Solutions Full time

Company Description

VIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate businesses to new heights.


Role Description

This is a full-time on-site role for a KYC Analyst at VIVI's client in Pune. The KYC Analyst will be responsible for conducting due diligence, assessing financial information, analyzing sanctions, and communicating effectively with stakeholders on compliance matters.


Qualifications

  • Excellent communication skills
  • I-CAMM KYC certification or CCDS KYC Certification from American CBM or ACAMS or any globally recognized KYC certification is mandatory.
  • Experience in conducting due diligence
  • Ability to work independently and as part of a team

  • KYC Analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • Kyc analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • Kyc analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • Senior kyc analyst

    3 days ago

    Pune, India Gloriazm Consultant Full time

    Company DescriptionGloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.Role DescriptionClient Due Diligence (CDD):Perform in-depth due...

  • Senior KYC Analyst

    4 days ago

    Pune, India Gloriazm Consultant Full time

    Company DescriptionGloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring aSenior KYC Analystfor a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.Role DescriptionClient Due Diligence (CDD):Perform in-depth due...

  • Senior KYC Analyst

    5 days ago

    Pune, India Gloriazm Consultant Full time

    Company DescriptionGloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.Role DescriptionClient Due Diligence (CDD): Perform in-depth due...

  • Senior KYC Analyst

    1 day ago

    Pune, India Gloriazm Consultant Full time

    Company DescriptionGloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.Role DescriptionClient Due Diligence (CDD): Perform in-depth due...

  • Senior KYC Analyst

    4 days ago

    Pune, India Gloriazm Consultant Full time

    Company Description Gloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region. Role Description Client Due Diligence (CDD): Perform in-depth...

  • [3 Days Left] KYC Analyst

    1 week ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • VIVI Talent Solutions | KYC Analyst | pune

    2 weeks ago

    pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...