KYC Analyst

HiWe are hiring , KYC Trainers for a Leading MNCJob type: PermanentLocation: NoidaIf you are interested, Please share your updated CV to JDResponsibilities for KYC Trainer• Creating training materials and License to Operate (LTO) frameworks for KYC analysts• Providing training to the newly onboarded & existing KYC analysts• Get trained and certified on...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

Role & responsibilitiesPerform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.Ensure accuracy and compliance with regulatory and internal policies.Handle high-volume data reviews under strict timelines.Collaborate with internal teams to resolve discrepancies and ensure quality standards.Support process improvements...

Walk-In Interview AML/KYC Analyst (Freshers Welcome )About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes.Who Can Apply:B.Com/BBA/MBA Freshers...

Job Description Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring...

Embark on a transformative journey as a KYC Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant...

Responsibilities for KYC Trainer - Creating training materials and License to Operate (LTO) frameworks for KYC analysts- Providing training to the newly onboarded & existing KYC analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject matter expert on institutional / Corporate KYC CDD, EDD...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

Job DescriptionPurpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. AccountabilitiesSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Collaboration and engagement with...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...