KYC Specialist/ Analyst Non Voice Immediate Joining Call Rumana

Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify consumer purpose and legitimacy. Interacting with Bankers and customers to obtain required information. Determining additional steps required to decision and validate AML risk to the firm. Assessment if escalation to GFCC AML...

Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify consumer purpose and legitimacy. Interacting with Bankers and customers to obtain required information. Determining additional steps required to decision and validate AML risk to the firm. Assessment if escalation to GFCC AML...

Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify consumer purpose and legitimacy. Interacting with Bankers and customers to obtain required information. Determining additional steps required to decision and validate AML risk to the firm. Assessment if escalation to GFCC AML...

We need immediate joiner who can join with us 30 days Job Title: AML/KYC Analyst Location: Bangalore Experience: 6 months-3 years Mode: WFO Job Description: We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our team in Bangalore. The ideal...

Job Title: AML/KYC AnalystLocation: BangaloreExperience: 6 months-3 yearsMode: WFOJob Description:We are looking for a skilled KYC Analyst proficient in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our Bangalore team.The ideal candidate should have at least 6 months of experience in KYC operations in the...

Description Position : KYC Analyst / Associate Location : Bangalore, India Reports to KYC Team Manager, Bangalore Employment Type: Permanent Mode: Hybrid/Work from Office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 2 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: ...

Hiring for Non voice process (E Commerce Project)..Interested candidates Reach HR Haritha @ for Interview ScheduleExperience :Minimum 1 year of experience in BPO (Voice/Non Voice)Excellent communication skills Should be fluent in English, Good typing skillsEmail &Chat support ProcessQualification :Only Graduates can applyShifts :Fixed Day shift Salary...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As...

Apply for Post Closure Underwriting Specialist Immediate Joining, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 1 - 6 Year of Experience on

Apply for Post Closure Underwriting Specialist Immediate Joining, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 1 - 6 Year of Experience on

Apply for Post Closure Underwriting Specialist Immediate Joining, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 1 - 6 Year of Experience on

We are looking for (KYC & AML) Analysts to be a part of the industry's first Centralized On-Boarding Service.We are looking for people with high energy, the willingness to learn, be patient and persistent, constantly look for a more efficient waysIt is desirable that the candidate has Capital Markets experience but strong academic performance or experience...

We are looking for (KYC & AML) Analysts to be a part of the industry's first Centralized On-Boarding Service.We are looking for people with high energy, the willingness to learn, be patient and persistent, constantly look for a more efficient waysIt is desirable that the candidate has Capital Markets experience but strong academic performance or experience...

Job Title: AML/KYC AnalystCompany: Financial Services FirmLocation: BangaloreExperience: 1-2 yearsResponsibilities:Prepare Compliance Documents for recertificationRecertify the KYC forms (Due Diligence Package) for completionObtain mandatory documents and reports as per KYC requirementsPerform necessary checks to complete the recertification preparation,...

Hi,We have huge openings from January for MNC Bpos / Call Centre's in Bangalore and PuneSo does not waste time grab the opportunity:)Walkin form Monday to Saturday between 10am to 6pmFor Customer Care/ Technical Support (CSR, TSR, Sr. CSR, Sr. TSR, SMEs, TLs etc.)We have Huge Openings for International BPO's for Non-Voice & Voice likeOcwenInfosysAditya Birla...

Hi,We have huge openings from January for MNC Bpos / Call Centre's in Bangalore and PuneSo does not waste time grab the opportunity:)Walkin form Monday to Saturday between 10am to 6pmFor Customer Care/ Technical Support (CSR, TSR, Sr. CSR, Sr. TSR, SMEs, TLs etc.)We have Huge Openings for International BPO's for Non-Voice & Voice likeOcwenInfosysAditya Birla...

Hi,We have huge openings from January for MNC Bpos / Call Centre's in Bangalore and PuneSo does not waste time grab the opportunity:)Walkin form Monday to Saturday between 10am to 6pmFor Customer Care/ Technical Support (CSR, TSR, Sr. CSR, Sr. TSR, SMEs, TLs etc.)We have Huge Openings for International BPO's for Non-Voice & Voice likeOcwenInfosysAditya Birla...

Greetings for the dayWe are looking for process associate for International Voice/Non-Voice process who can interact with customers, address their concerns, answer their questions and assist them with their needs.Roles and Responsibilities: Listen to customers concerns, issues and questions.Resolve customer concerns and answer customers questions at your...

Hi, We have huge openings from January for MNC Bpos / Call Centre s inBangalore and PuneSo does not waste time grab the opportunity:) Walkin form Monday to Saturday between 10am to 6pmFor Customer Care/ Technical Support (CSR, TSR, Sr. CSR, Sr. TSR,SMEs, TLs etc.) We have Huge Openings for International BPO s for Non-Voice &Voice likeOcwenInfosysAditya Birla...