KYC Analyst

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

Associate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG Bring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance,and technology. We are one of the world's top asset management and banking firms that managestrillions of dollars in assets,...

Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions,...

Pega Lead Business Architect (LBA) KYC CLMJob Req Id:Job Title :Senior Specialist - ArchitectureJob Location:Pan IndiaEducation:BE / BTech/MBA/Bachelor's Degree- full timeMust have:Pega LBA Certified with 11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilitiesExperience and Skills:5+...

Pega Lead Business Architect (LBA) KYC CLM Job Req Id: Job Title : Senior Specialist - Architecture Job Location : Pan India Education: BE / BTech/MBA/Bachelor's Degree- full time Must have: Pega LBA Certified with 11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities. ...

Looking for only immediate joiner Qualification: Any Graduate (but no technical background: BE/Btech) Age Limit: 18 to 29 5 days working (normal day shift) Weekly offs - 2 weekly rotational offs Salary for freshers-10k For experienced 11-15k Any KYC verification experience would work Client relation experience will also work Basic excel knowledge is...

Fraud Business Analyst, BFS Consulting Responsibilities : · Gather business and functional specifications and create BRF/FRD/FSDs · Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives. · End to end delivery of book of work within the assigned...

Fraud Business Analyst, BFS Consulting Responsibilities : · Gather business and functional specifications and create BRF/FRD/FSDs · Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives. · End to end delivery of book of work within the assigned...

Fraud Business Analyst, BFS Consulting Responsibilities : · Gather business and functional specifications and create BRF/FRD/FSDs · Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives. · End to end delivery of book of work within the assigned...

Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations...

:The Technical Analyst for Client Journey Tribe will be responsible for all client facing digital channel applications. They will be responsible for communicating technical specifications to business management while communicating with technical teams a business's project needs. A Technical Analyst will be an important bridge between those whose jobs are...

Description:The Technical Analyst for Client Journey Tribe will be responsible for all client facing digital channel applications. They will be responsible for communicating technical specifications to business management while communicating with technical teams a business's project needs. A Technical Analyst will be an important bridge between those whose...

Are you ready for a comeback?If you are a woman looking to restart your career after a break, the "Citi India : Return to Work" Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another industry...

Role: Business AnalystDomain: SWIFT Payments, Financial CrimeWork location: Pune/ Chennai IT Business Analyst background with 8+ years' experience around business analysis Working with Payments (Swift MT, MX messages, ACH NACHA formats) & Securities messages Exposure to FinTech, Compliance, familiarity with Capital Markets, Securities industry and Payments...

The Client Onboard Analyst 1 is an individual contributor role and will be focused on providing support to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance, and account closure related matters. This role will ensure Account Maintenance activities are compliant with required...

The Client Onboard Intmd Analyst is a middle management role and will be focused on providing support to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance, and account closure related matters. This role will ensure Account Maintenance activities are compliant with required...

Client Activation QC Analyst_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of...

The Custody Client Onboarding Junior Analyst role focuses on providing support to Implementation Managers, Client Service officers, Client executives, and other stakeholders on all Client Onboarding, maintenance, and account closure matters while ensuring compliance with required standards and meeting all day-to-day deliverables. This position works...