KYC Analyst

Job detailsProposed designation: KYC AnalystEducational 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 JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...

Department: Member Operations (IN) Who are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...

Job DescriptionOpening for Quality Analyst (Retail/Commerical)-KYC forLeading 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+ yearsJob Location: Chennai/KochiCTC- 12 LNotice-...

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...

Role: KYC Sr AnalystResponsibilities:- 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...

KYC4UKYC4U 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...

Job Description : Responsibilities and Duties : Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan extension and renewal requests in order to identify potential risks Must effectively handle internal queries and ensure timely resolution of issues, escalating them...

KYC4UKYC4U 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...

KYC4UKYC4U 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...

Role: KYC Sr AnalystResponsibilities: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...

EXPEREINCE 6- 9 YEARS KYC mandate, SQL/Data modelling/Data integration/Data analysis, Banking domainSkills· 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...

Department : Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now the...

Job Title: Process Advisor Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

Department : Member Operations (IN)Who are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...

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, communicate...

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 to...

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...

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,...

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, communicate...

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, communicate...