Business Analyst Skillset Of Cdd/kyc

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , LocationExperience Required6 - 10 YearsIndustry TypeITEmployment TypePermanentLocationIndia

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India

**Anti Money Laundering (CDD)** **Experience**:1+ Years Exp in AML, CDD **Location**:Chennai **Notice**:Immediate Joiners **Shift**:Rotational Night Shift - Excellent communication skills - Experience in AML and CDD - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification...

**Anti Money Laundering (CDD)** **Experience**:1+ Years Exp in AML, CDD **Location**:Chennai **Notice**:Immediate Joiners **Shift**:Rotational Night Shift - Excellent communication skills - Experience in AML and CDD - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification...

Hi ,"" Greetings From AGS Team"'We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI LocationIf you are interested & not yet done with the interview, kindly reply back with your updates Resume to / Google form - the Google form is mandatory to process your candidature.Key Skills :> 1 to 5 years Process Associate / Sr. Associate> 1+...

Hi ,"" Greetings From AGS Team"'We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI LocationIf you are interested & not yet done with the interview, kindly reply back with your updates Resume to / Google form - the Google form is mandatory to process your candidature.Key Skills :> 1 to 5 years Process Associate / Sr. Associate> 1+...

Hi , "" Greetings From AGS Team"' We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location If you are interested & not yet done with the interview, kindly reply back with your updates Resume to / Google form - Filling the Google form is mandatory to process your candidature. Key Skills : > 1 to 5 years Process Associate / Sr....

Hi , "" Greetings From AGS Team"' We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location If you are interested & not yet done with the interview, kindly reply back with your updates Resume to / Google form - Filling the Google form is mandatory to process your candidature. Key Skills : > 1 to 5 years Process Associate / Sr....

Specialist 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...

Specialist 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...

Specialist 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...

Specialist 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...

Specialist 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...

Opening for Quality Analyst (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi About 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+ years Job Location: Chennai/Kochi CTC- 12 L ...

Opening for Quality Analyst (Retail/Commerical)-KYC for  Leading 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- Immediate...

Opening for Quality Analyst (Retail/Commerical)-KYC for  Leading 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- Immediate...

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-...

**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...