Senior KYC Analyst

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Assistant Vice President (AVP) Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making...

**Job Title - KYC Operator** **Location - Mumbai** **Role Description** The 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...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review and analyze...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review and analyze...

**Job Title: KYC Analyst - Head Office** **Location - Mumbai (Nirlon Knowledge Park)** The KYC Officer has oversight over KYC framework within the Business and is the ultimate responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation and defining clear roles,...

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

The KYC Operations Analyst 1 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 Citi. **Key...

The Compliance AML KYC 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 Sr Analyst 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...

Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...

**Position Purpose** Direct contribution to the Bank?s operational permanent control framework. **Responsibilities** **Direct Responsibilities** The KYC Data Controller/ SKYCO primary focus is to validate the client data and documentation collected by the Data Officers/Screeners to support the due diligence assessment of prospective and existing clients....

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 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...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

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...