KYC Analyst

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: ...

Job detailsProposed designation: KYC Analyst Educational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.M.–8 p.M.Notice Period: Immediate Join Roles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...

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 Crime (‘AFC’) areas and ensures any changes...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all...

As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes...

Analyst - REF Permanent contract|Bangalore|Banking operations processing Analyst - REF Bangalore, India Permanent contract Banking operations processing Responsibilities To be able to perform the full fledge KYC / KYS analysis on Supplier and perform the KYC risk analysis using SRSM Tool and present in the form of...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...

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...

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...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As 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...

Job Title: KYC AnalystJob Location: Bangalore it is a Contract basedRelevant experience: 3 to 5 years in KYCAbout 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 aKYC analyst you will...

Job Title: KYC Analyst Job Location: Bangalore it is a Contract based 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 aKYC...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

As a Client Reporting Business Analyst, you'll be responsible for operational oversight and control of the data feed aggregation process for Asset Wealth Management. The analyst will have a firm understanding of securities operations, and they will be able to establish new USPB, CWM and JPMA data feed connections with transmission control team, tech...

Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics, and technology solutions to the financial services sector, including asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds, and consulting firms. Its global network of over 6,000 analysts and industry experts, combined...

Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics, and technology solutions to the financial services sector, including asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds, and consulting firms. Its global network of over 6,000 analysts and industry experts, combined...

Amazon’s vision is to be Earth’s most customer-centric company; to build a place where people can come to find and discover anything they might want to buy online.Amazon’s diverse online business requires VAT filings in a number of jurisdictions across Europe and creates specific VAT compliance obligations relating to third parties (3P) that sell via...

Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics, and technology solutions to the financial services sector, including asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds, and consulting firms. Its global network of over 6,000 analysts and industry experts, combined with...