AML/KYC Analyst

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...

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: ...

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...

Gather, analyze, and document business requirements from stakeholders and subject matter experts. Translate business requirements into functional specifications, including use cases, process flows, and data mappings. Collaborate with development and testing teams to ensure timely and accurate implementation of system changes. Conduct gap analysis and...

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...

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,...

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...

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...

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...

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...

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,...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

AssociateBangalore45 Hours weeklyHybridIntro:Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.The anti-money laundering and counter terrorist financing compliance landscape is gaining significant...

Title: Associate (Junior level) Department : Escrow & Settlements - GCM Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, CDD for client entities, participants,...

Title: Associate KYC process  Department : CoE Operations Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. Your...