Kyc Aml Analyst/ Client Services

About the Role:Position: KYC Analyst / AdministratorLocation: Bangalore, IndiaJob ProfilePurpose of Role:This individual will be responsible for undertaking KYC reviews for branches based out of APACMain Responsibilities:The individual will work under company's leadership and will ensure effective, and time bound KYC reviews are completed across within...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KYC Hub helps firms to mitigate the risk of fraud and financial crime using AI and data intelligence. We are a SaaS platform for global customer onboarding, monitoring, and regulatory compliance that enables faster and more accurate KYC, AML, corporate verification, and digital identity.We have an immediate opening for a product management Intern to work...

KYC Hub helps firms to mitigate the risk of fraud and financial crime using AI and data intelligence. We are a SaaS platform for global customer onboarding, monitoring, and regulatory compliance that enables faster and more accurate KYC, AML, corporate verification, and digital identity.We have an immediate opening for a product management Intern to work...

Job Title: Client Onboarding ExecutiveLocation: Lower Parel, MumbaiResponsibilities:Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.Serve as...

About the Role:Position Title:AVPCorporate Title:AVPReporting to: VP Location: BangaloreJob Profile:The KYC Periodic renewal / Quality Control Team Leader is a senior level position reporting to the Onboarding & KYC Unit head within the First Line of Defense Control Office.Candidate is responsible for directing a team of QC specialists who are responsible...

About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...

About the Role:Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob ProfileResponsibilities:Perform day-to-day management of the team – request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is...

Job Title: KYC Internal SMELocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

Job Description Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS Experience in extracting and manipulating large data sets Proficiency in...

Job Description • Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations • Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS • Experience in extracting and manipulating large data sets ...

About the internship:As an Equity Analyst intern at Gann Analyst, you will have the exciting opportunity to apply your research and analytics skills to help drive investment decisions for our clients. Key responsibilities include:1. Conducting in-depth research on companies and industries to provide valuable insights for investment strategies.2. Analyzing...

About the internship:As an Equity Analyst intern at Gann Analyst, you will have the exciting opportunity to apply your research and analytics skills to help drive investment decisions for our clients. Key responsibilities include:1. Conducting in-depth research on companies and industries to provide valuable insights for investment strategies.2. Analyzing...

About the internship:As an Equity Analyst intern at Gann Analyst, you will have the exciting opportunity to apply your research and analytics skills to help drive investment decisions for our clients. Key responsibilities include:1. Conducting in-depth research on companies and industries to provide valuable insights for investment strategies.2. Analyzing...

Company DescriptionZorba Consulting India is a new-age analytics provider that focuses on executing data-driven decisions with clients.They believe in working closely with client teams to implement analytics on the ground, rather than solely relying on complex algorithms.Zorba offers a wide range of services, including analytics training, data center setup,...

Job Title: KYC Refresh SMELocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

About Us:KYC Hub is at the forefront of transforming financial services with its cutting-edge products and services. Our creative solutions empower individuals and businesses to make informed financial decisions, streamline operations, and reach their objectives more effectively. By leveraging advanced technology and a customer-centric approach, we are...

Only Females, Any graduate, Preferred experience of more than 3 yearsDelhiView All OpeningsJob Responsibility: Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues. Responsible for processing...

A technology services client of ours is looking for multiple Pega CLM/KYC SBA to join them on a Contract basis. These roles have high likely hood of being converted to FTE after the initial contract length. Here are more details about the role.Role:Pega CLM/KYC SBAExperience: 6-12 YearsLocation: Hyderabad, Bangalore, Chennai, Kolkata, MumbaiNotice Period:...

A technology services client of ours is looking for multiplePega CLM/KYC SBAto join them on a Contract basis. These roles have high likely hood of being converted to FTE after the initial contract length. Here are more details about the role.Role: Pega CLM/KYC SBAExperience: 6-12 YearsLocation: Hyderabad, Bangalore, Chennai, Kolkata, MumbaiNotice Period:...