Kyc Refresh Sme

Job Title: KYC Internal SME Location: Chennai 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...

Job Title: AVP - KYC SME Location: Chennai 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...

Step into a role of KYC Onboarding SME at Barclays, where you’ll take responsibility for customer service and operational execution task. Take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. Follow well defined procedures that may require a range of...

The Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in...

Job Title: KYC & AML Control & Design - BA4 Location: Chennai 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...

Overview Associate, Anti Money Laundering/Prevention/KYC Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...

Job Title: - AVP WCOB Quality Control Location: Chennai 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...

Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process. - Excellent understanding or an SME of KYC/AML/CDD experience is mandatory - Flexible to work in night Shifts - Excellent Oral & Communication skills in English - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA's and report...

**ob 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...

Join us as VP - Subject Matter Expert (SME) for the Valuation in Resolution (ViR) team at Barclays where you'll play a pivotal role in maintaining BAU Valuation capabilities for a resolution scenario. At Barclays, we don't just embrace change - we drive it. Your role will also have the opportunity to work with a wide set of stakeholders across Finance,...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

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...

Chennai, India - DOP - 3075207 **_Role Purpose_** - The purpose of this role is to execute the process and drive the performance of the team on the key metrices of the process._ **_Do_** - **Ensure process is executed as per the client contract** - _Conduct briefings before every shift to drive focus on key metrices and debrief at the end of the shift to...

As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To support Wholesale Onboarding with day-to-day processing, reviewing,...

Step into a role of Process Advisor at Barclays, where you’ll take responsibility for customer service and operational execution task. Take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. Follow well defined procedures that may require a range of...

Leads the frontline team in the achievement of project milestones and team goals - To oversee the day-to-day activities of a group of employees - Coaches, motivates and guides team members - Utilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team's performance - To improve efficiency,...

Overview Associate II (Grade H) - (Contract Management) Client Onboarding/Transitions/Conversions/Know Your Client Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of...

ob 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...

Overview Associate, Anti Money Laundering/Prevention/Know Your Client I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...

Overview Associate, Anti Money Laundering/Prevention/Know Your Client I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...