Current jobs related to Kyc Analyst - Delhi - HTC Global Services

  • Senior Analyst

    4 months ago

    delhi, India Talent500 Full time

    About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...

  • KYC Team Lead

    3 days ago

    delhi, India Tide Full time

    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...

  • KYC Team Lead

    2 months ago

    Delhi Division, India Tide Full time

    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...

  • KYC Analyst

    2 weeks ago

    delhi, India ED&F Man Commodities Full time

    Role OverviewAn essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience...

  • Business Analyst/Operations Analyst-KYC

    2 weeks ago

    delhi, India VISTRA Full time

    It’s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...

  • Kyc Internal Sme

    3 months ago

    Delhi, Delhi, India Barclays Full time

    Job Title: KYC Internal SME 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...

  • Video KYC Team Lead

    2 days ago

    Delhi Division, India Tide Full time

    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 leading business financial platform in...

  • Video KYC Team Lead

    1 week ago

    Delhi Division, India Tide Full time

    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 leading business financial platform in...

  • Senior VKYC Analyst

    3 months ago

    Delhi Division, India Tide Full time

    Senior VKYC Analyst India, Delhi NCRDepartment : 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...

  • Treasury Analyst

    1 week ago

    Delhi, India Domnic Lewis International Full time

    Hiring a Treasury Analyst for Airoli LocationYears of Experience: 4-8 Years Qualification: - Chartered Accountant/Cost & Management Accountant/MBA (Finance)/ M.Com**Purpose & Key Objectives:**- Support Treasury & Insurance department with reporting and administrative tasks.- Manage department cost structures and provide finance/analytical support to...

  • OFSAA FCCM Functional/Technical Consultant

    2 weeks ago

    Delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM(Financial Crime and Compliance Management) – Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • OFSAA FCCM Functional/Technical Consultant

    2 weeks ago

    new delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM(Financial Crime and Compliance Management) – Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • Senior QC Analyst

    3 weeks ago

    Delhi, India Trillionloans Full time

    Responsibilitieswill include:● Review VKYC/KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements● Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems● Identify red flag situations and escalate in line with policy and procedures● Conduct root cause analysis...

  • Women Employees on Career Break

    2 days ago

    delhi, India Company Full time

    Hi, Job Opportunity for Women Employees who are on career break (Atleast 1.5 years of break) Location - Mumbai Position - Associate/AVP/VP Skills - IT and Non-IT Roles Java Developer/DevOps Engineer/Information Security/Model Development/Market Risk/Credit Risk/ServiceNow/Infrastructure/Business Analyst/Project Manager/KYC AML/Product Control If you are...

  • Senior QC Analyst

    3 weeks ago

    delhi, India Trillionloans Full time

    Responsibilities will include:● Review VKYC/KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements● Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems● Identify red flag situations and escalate in line with policy and procedures● Conduct root cause...

  • Senior QC Analyst

    1 month ago

    Delhi, India Trillionloans Full time

    Responsibilities will include: ● Review VKYC/KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements ● Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems ● Identify red flag situations and escalate in line with policy and procedures ● Conduct root cause...

  • Senior QC Analyst

    1 month ago

    Delhi, India Trillionloans Full time

    Responsibilities will include: ● Review VKYC/KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements ● Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems ● Identify red flag situations and escalate in line with policy and procedures ● Conduct root...

  • Head of Fraud Prevention

    4 days ago

    New Delhi, India Feufo Inc Full time

    Head of Fraud Prevention/RiskAssessmentKeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators....

  • Process Advisor

    4 months ago

    Delhi, Delhi, India Barclays Full time

    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...

  • Sme Corp Srr

    4 months ago

    Delhi, India Barclays Full time

    Job Title: SME Corp SRR 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 which...

Kyc Analyst

4 months ago

Delhi, India HTC Global Services Full time

KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investmentbank data operations. Flexibility to work across shifts on a rotational basis. *Shift timings – APAC – (6 AM TO 3 PM), EMEA (2 PM TO 11 PM), and US (7/8 PM TO 4/5 PM IST). Interested candidates please do share your updated CV with along with below mentioned details: Total years of Exp.: Rel. Exp. in KYC Analyst: Rel. Exp. in Investment bank data operations/Tax Business: Rel. Exp. in Client Onboarding: Notice Period: CTC: E.CTC: Current Location: Preferred Location: Are you willing to work in rotational shifts(Yes/No):