AML/KYC Analyst

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are...

AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with various groups, such as...

**JOB DESCRIPTION** AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with...

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: Must...

**The Role**: As a training specialist to help employees cultivate their skills and knowledge. The trainer is not only expected to transfer knowledge and skill but also motivate and set examples to achieve high levels of excellence. The training specialist is required to enhance the competencies of individual employees by designing and conducting training...

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 a KYC...

AML/REMEDIATION WITHinternational KYC experience is mandatory Skill Set - Min 1 yrs experience with international KYC experience is mandatory Shift Timings - 6 am to 4pm Work Location - Bangalore WFH / WFO - 100 % WFO Job Description - AML & REMEDIATION **Job Type**: Regular / Permanent **Salary**: ₹10,000.00 - ₹32,000.00 per...

Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders, and colleagues. Our teams help companies streamline and effectively...

**Know Your Client (KYC) Operator - NCT**: **Job ID**:R0320950**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title - KYC Analyst, NCT** **Location - Bangalore** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line...

**Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

KYC Analyst Job Description: Global End-to-End KYCResponsibilities: - Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions. - Collect, verify, and analyze customer information, such as identification documents, financial statements, and transactional records. Review the KYC process, and regulations,...

**Job Title - KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Job Title**: - **KYC Associate** **Location **- Bangalore **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

Gather, analyze, and document business requirements from stakeholders and subject matter experts.Translate business requirements into functional specifications, including use cases, process flows, and data mappings.Collaborate with development and testing teams to ensure timely and accurate implementation of system changes.Conduct gap analysis and identify...

**KYC Associate**: **Job ID**:R0308222**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC Associate** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely...

Gather, analyze, and document business requirements from stakeholders and subject matter experts. Translate business requirements into functional specifications, including use cases, process flows, and data mappings. Collaborate with development and testing teams to ensure timely and accurate implementation of system changes. Conduct gap analysis and...

**Note: Must have experiences in Broking company.** **Job highlights**: - Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening - Well versed with AML checkpoints and other Regulatory audit requirements - Other ad-hoc duties as may be required from time to time as per DP regulations and internal policies - Experience in managing...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client...