Business Analyst Skillset Of Cdd/kyc
Found in: Whatjobs IN C2 - 2 weeks ago
Experience Required
6 - 10 Years
Industry Type
IT
Employment Type
Permanent
Location
India
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Business Analyst Skillset Of Cdd/kyc
Found in: Whatjobs IN C2 - 1 week ago
Chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , LocationExperience Required6 - 10 YearsIndustry TypeITEmployment TypePermanentLocationIndia
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Business Analyst Skillset Of Cdd/kyc
Found in: Talent IN C2 - 2 weeks ago
Chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India
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Specialist CDD Checker, Operations, Account Services, Corporate Banking
Found in: Talent IN C2 - 2 weeks ago
Chennai, India DBS Bank Full timeSpecialist CDD Checker, Operations, Account Services, Corporate Banking-(WD56954) Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer On...
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Specialist CDD Checker, Operations, Account Services, Corporate Banking
Found in: Whatjobs IN C2 - 1 week ago
chennai, India DBS Bank Full timeSpecialist CDD Checker, Operations, Account Services, Corporate Banking-(WD56954) Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer...
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Senior Manager _ CDD Review
Found in: Talent IN C2 - 2 weeks ago
Chennai, India Standard Chartered Bank Full timeRESPONSIBILITIES Review accounts against all set internal standards for Client Due Diligence Check on the quality of the Static Information and Source of Wealth if it meets all set standards for Account Opening, Maintenance and Trigger review. Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags...
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Senior Manager _ CDD Review
Found in: Whatjobs IN C2 - 2 weeks ago
chennai, India Standard Chartered Bank Full timeRESPONSIBILITIES Review accounts against all set internal standards for Client Due Diligence Check on the quality of the Static Information and Source of Wealth if it meets all set standards for Account Opening, Maintenance and Trigger review.Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags...
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Manager, Private Banking
Found in: Whatjobs IN C2 - 2 weeks ago
chennai, India Standard Chartered Bank Full timeRole Responsibilities Job Role Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding. Key Responsibilities Review accounts against all set internal standards for...
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Manager, Private Banking
Found in: Talent IN C2 - 2 weeks ago
Chennai, India Standard Chartered Bank Full timeRole Responsibilities Job Role Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding. Key Responsibilities Review accounts against all set internal standards for Client Due...
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KYC Analyst
Found in: Talent IN C2 - 2 weeks ago
Chennai, India Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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KYC Analyst
Found in: Whatjobs IN C2 - 1 week ago
chennai, India Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Data Business Analyst
Found in: Talent IN C2 - 2 weeks ago
Chennai, India Virtusa Full timeData Business Analyst - Payments + SQL - CREQ183638 Description Domain Knowledge (Must): Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages Technical knowledge (Must): JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python...
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Kyc Compliance 1 to 3 Years Mumbai
1 day ago
Chennai, India Capgemini Full time1 to 2 years of experience in International KYC/AML/Remediation/CDD process. - Knowledge of International KYC onboarding for personal and business entities, Should be an excellent performer in the current process, take initiative in learning new processes from other clusters - Ability to understand business requirements, Knowledge of MIS, Preferably Commerce...
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Vice President
Found in: Whatjobs IN C2 - 6 days ago
Chennai, India Mizuho Full timeMizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...
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Vice President
Found in: Appcast Linkedin IN C2 - 7 days ago
Chennai, India Mizuho Full timeMizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...
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Vice President
Found in: Talent IN 2A C2 - 7 days ago
Chennai, India Mizuho Full timeMizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...
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Officer - KYC
Found in: Appcast Linkedin IN C2 - 1 week ago
Chennai, India Mizuho Full timeMizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...
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Officer - KYC
Found in: Talent IN 2A C2 - 1 week ago
Chennai, India Mizuho Full timeMizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...
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F&A Operations Processing Sr Associate
Found in: Whatjobs IN C2 - 6 days ago
chennai, India NTT DATA Services Full timeJob Details: - Strong understanding of KYC/AML concepts/process.- Maintain the necessary SLA’s and report out to the team manager on a regular basis.- Anticipates problems and recognizes when to deviate from standard practices. - Seeking assistance or to resolve complex issues with the help of process knowledge.- Adhere to project requirements and...
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F&A Operations Processing Sr Associate
Found in: Talent IN C2 - 7 days ago
Chennai, India NTT DATA Full timeJob Details: - Strong understanding of KYC/AML concepts/process.- Maintain the necessary SLA’s and report out to the team manager on a regular basis.- Anticipates problems and recognizes when to deviate from standard practices. - Seeking assistance or to resolve complex issues with the help of process knowledge.- Adhere to project requirements and...
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F&A Operations Processing Sr Associate
Found in: beBee S IN - 7 days ago
Chennai, India NTT DATA Services Full timeJob Details: - Strong understanding of KYC/AML concepts/process. - Maintain the necessary SLA’s and report out to the team manager on a regular basis. - Anticipates problems and recognizes when to deviate from standard practices. - Seeking assistance or to resolve complex issues with the help of process knowledge. - Adhere to project...