Kyc Operations

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you'll be doing: ...

Job Responsbilities Manage the team for KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English language to include proper grammar and sentence...

Job Responsbilities Manage the team for KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English language to include proper grammar and sentence...

Are you passionate about AML and KYC on Global Corporate clients?In that case, we might have the right opportunity for youOur Onboarding and ODD teams, ensures the security of our client's accounts, thus we are legally required to verify corporate client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the...

Review KYC documents according to the KYC Policy and Procedures. Report issues if any found in the documents. Keep up with the current guidelines and regulations around KYC. Performing tasks accurately and as per the TATs defined Suggest process improvements. Decision level Primary: Reviewing KYC documents and taking decision of acceptance or...

Deliverables (Maximum 4-6 key responsibilities) Demonstrate (Key competencies) Knowledge of KYC processers, regulations. Knowledge of bank's backend operations will be an added advantage. Ability to work in a startup based and dynamic work environment Good knowledge of MS office (SQL, Access, excel, power point,) and banking software.

You Lead the Way. We've Got Your BackAt American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining...

Location - Gurugram, Haryana- India The Private Onboarding (POB) department has to show increased profitability in processing and by ensuring a compliant, cost efficient and scalable onboarding platform across all of Saxo Bank's departments & offices in general. The processing must actively contribute to delivering a coherent, consistent and smooth Saxo...

Job Title: Lead Analyst Treasury Operations Location: Gurgaon, India Group We are seeking a Lead analyst for the Treasury Operations team in Gurgaon. Treasury Overview: NY Treasury was created in in 2009 with the adoption of a global Treasury Management System. The group includes two primary areas: Finance and Operations. The purpose of the group is to...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Location : GurgaonDesignation : Lead AnalystJob Description:A qualified lawyer who will contribute to the set-up and growth of the Legal team in Gurgaon. This role will partner closely with the Legal team at client based in Asia to support client in Asia's growing operations as well as service delivery to the real estate business in APAC.Eligibility...

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations.As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global...

About Us:United Lex (Erstwhile i Runway) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations.Founded in 2006 with a mission to push the boundaries of legal innovation, we provide...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

About Us:UnitedLex (Erstwhile iRunway) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push the boundaries of legal innovation, we provide...

Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Banking , Customer Service , Communication , Finance , Financial Reporting , KYC , A , Ability , Accounts , Action , Activities , Administrators , Analysis , Analytical Skills , Assignments , Assisting , Authority , Banking , Business , CO , COM , Capex , Cash , Classification , Closing , Colleagues , Communication , Communications , Company , Compliance ,...

About the Company: InstaSpaces is the biggest booking platform for professional workspaces and meeting rooms bookable on an hourly basis. InstaSpaces is the biggest provider of virtual offices for GST/business registration & mailing address in the country with a presence in all 29 states. InstaSpaces is a platform to efficiently utilize the commercial real...