Peoplefy | KYC Analyst | bangalore

Greetings!!We are hiring for one of ourpremium MNC client based in BengaluruWe are looking for candidates with1+ years of experience in KYCRole & responsibilitiesConduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilitiesConduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

Greetings!! We are hiring for one of our premium MNC client based in Bengaluru We are looking for candidates with 1+ years of experience in KYC Role & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part...

Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

Job DescriptionGreetings from Peoplefy, a premier recruitment agency. We are excited to announce the opening of a KYC Analyst position for one of our prestigious clients based in Bengaluru.We are seeking candidates with at least 1+ years of experience in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks for the onboarding of new counterparties...

We are seeking an experienced Senior Anti-Money Laundering Compliance Specialist to join our team at Peoplefy in Bengaluru. The ideal candidate will have a strong background in AML and KYC, with excellent analytical and problem-solving skills.Job DescriptionConduct thorough Due Diligence and Know Your Customer (KYC) checks for new counterparties, ensuring...

We are seeking a skilled HR Generalist to join our team at Peoplefy, a leading MNC in Bangalore. This role offers an exciting opportunity to work on APAC Payroll and contribute to the company's growth.Job SummaryThe successful candidate will have 4+ years of experience in HR Generalist roles, with expertise in APAC Payroll. The ideal candidate will be...

About the Role:This position is an exciting opportunity to join MUFG as a Financial Analyst - KYC Professional, based in Bangalore. In this role, you will play a critical part in ensuring effective and timely completion of KYC reviews for branches across APAC.Main Responsibilities:Work closely with internal partners to obtain required information and...

**JOB ROLE: Retail KYC Analysts** **LOCATION: Bangalore** **Job Description**: - Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) - CAMS certification by ACAMS will be added advantage - Good communication skills Job Responsibilities: - Seeking an expert in the...

**KYC Associate**: **Job ID**:R0332683**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-06**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

About MUFG Global Service:We are seeking a skilled and detail-oriented Asia Pacific KYC Risk Analyst to join our team in Bangalore, India.**Job Overview:**The successful candidate will be responsible for undertaking comprehensive KYC reviews for branches based out of APAC, ensuring effective and timely completion of tasks within required SLAs.**Key...

Job OverviewMUFG Bank, a leading global financial institution, is seeking an experienced Financial Crime Analyst to join its team in Bangalore. As a key member of our APAC KYC (Know Your Customer) team, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.

**CLM - KYC - NCT/Associate - Bangalore**: **Job ID**:R0352138**Listed**:2024-10-07**Regular/Temporary**:Regular**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

**Know Your Client (KYC), NCT**: **Job ID**:R0341438**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), NCT** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions...

About the Role:Position: KYC Analyst / AdministratorLocation: Bangalore, IndiaJob ProfilePurpose of Role:This individual will be responsible for undertaking KYC reviews for branches based out of APACMain Responsibilities:The individual will work under the company's leadership and will ensure effective, and time bound KYC reviews are completed across...

Job OverviewMUFG is seeking a skilled KYC Compliance Specialist to join our team in Bangalore, India.Job DescriptionThis role is responsible for conducting thorough KYC reviews for branches based out of APAC. As a KYC Compliance Specialist, you will work under the company's leadership to ensure effective and timely KYC reviews are completed within required...

MUFG Global Service Private LimitedEstablished in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiaryof MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as aGlobal Capability Centre / Centre of Excellence to provide support services acrossvarious functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bankoffices...

Talent500 seeks an experienced AML Analyst to join our team in Bangalore, India. As an AML Analyst, you will play a critical role in undertaking KYC reviews for branches based out of APAC.Main Responsibilities:Conduct effective and time-bound KYC reviews across branches within required SLAProvide support in conducting KYC on Corporates and other...

**KYC Remediation, Associate**: **Job ID**:R0355341**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-07**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and...