KYC Analyst

Job Description Opening for Quality Analyst (Retail/Commerical)-KYC for  Leading MNC-Chennai/KochiAbout Client: Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Designation:Experience: 5+ years Job Location: Chennai/Kochi CTC- 12 L...

Role: KYC Sr Analyst Responsibilities: Responsible for performing KYC review including due diligence for new and existing clients as per procedures. Be the owner of the case from scoping to sign-off stage. Review existing documentation as per the KYC requirements. Update leads/manager on progress and roadblock in the review in timely manner. Prepare KYC...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

KYC4U   KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.   We are looking for a KYC Analyst to work as part of our home-based team spread all over...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

EXPEREINCE 6- 9 YEARS KYC mandate, SQL/Data modelling/Data integration/Data analysis, Banking domain Skills · Must have worked on global enterprise scale application developments and implementations, preferably in an Agile environment, including, application design, data migration and integration. · Must have hands on experience designing solutions and...

About Us: UnitedLex (Erstwhile iRunway) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push the boundaries of legal innovation, we...

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization's operations and procedures meet government and industry compliance standards · Research regulations and policies,...

Senior Treasury Analyst Job Description Summary: The person in this role will assist in the execution of Ensono’s treasury.  Primary responsibilities will include owning the global cash forecast and ensuring adequate liquidity to meet operating needs. In addition, responsibilities will include insurance risk management, corporate debt...

Roles and Responsibilities:- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies. You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity with respect...

Primary responsibilities will include owning the global cash forecast and ensuring adequate liquidity to meet operating needs. In addition, responsibilities will include insurance risk management, corporate debt management, treasury reporting, and compliance. This role will assist in the development of robust reporting metrics, including the monitoring of...

Why join Safeguard Global?  We want to help you Work in Any Way - that makes time for family, commitments, and life outside, so that you can have the best of both worlds. When you own what you do and are driven to deliver, you have the flexibility to decide where and how you work. Our rolesarent just remote and hybrid firstthey break free from the...

About BranchBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...

About Branch Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...

Job Description Our team of finance experts have combined experience of more than 50 years in the Financial Service industry. Our finance experts specialized notjust in Residential Lending but Self-Managed Super Fund, Business Loans, Commercial Lending, Unsecured Lending, Asset Finance and Project Finance as well. We love to work hard and achieve great...

Job Description Report To: Head of DeliveryOur team of finance experts have combined experience of more than 50 years in the Financial Service industry. Our finance experts specialized not just in Residential Lending but Self-Managed Super Fund, Business Loans, Commercial Lending, Unsecured Lending, Asset Finance and Project Finance as well.We love to work...

Company Profile: At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

Company Profile:At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance...

HCLTech Walk in Interview - Card Disputes and Chargebacks on 31st May & June 1st 2024 Total Experience - 1 to 9 yrs of hands-on relevant experience is mandatory. Joining Time : Only require candidates who can join within 30 days. Roles : Analyst, Associate, Team leaders (Relevant experience is mandatory) Key Skills: Card Disputes, Chargebacks...